SIC Relationship Intelligence
Ownership, Politics & Transport Graph
Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
Graph focus
WILSON DEL BIANCO NETO
Relationships, source records & discovery leads
All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 15 describe further network context, not direct relationships to this subject. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
- Direct rows
- 1
- Source-attributed rows
- 15
- Unconfirmed leads
- 1
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| WILSON DEL BIANCO NETO | Registered corporate role inDirect to this recordSource-attributed relationship | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2020-02-28
|
| PEDRO MONTEIRO DE ALBUQUERQUE | Registered corporate role inFurther network contextSource-attributed relationship | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2026-09-02
|
| EDUARDO APPROBATO MACHADO | Registered corporate role inFurther network contextSource-attributed relationship | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2025-03-27
|
| VANESSA GARCIA LEITAO | Registered corporate role inFurther network contextSource-attributed relationship | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2022-08-15
|
| IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2018-03-13
|
| MANOELLA MOLLER | Registered corporate role inFurther network contextSource-attributed relationship | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2022-05-16
|
| FELIPE HIDEKI ENDO | Registered corporate role inFurther network contextSource-attributed relationship | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2022-05-16
|
| JULIANA CAMPOS DE ARAUJO BONFA | Registered corporate role inFurther network contextSource-attributed relationship | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2025-12-02
|
| FERNANDO MOCHIDA OKADA | Registered corporate role inFurther network contextSource-attributed relationship | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2018-12-03
|
| LUCAS ROCHA SATIRO | Registered corporate role inFurther network contextSource-attributed relationship | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2020-01-16
|
| ENEAS DA COSTA OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2025-06-26
|
| EDUARDO GUEDES PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2021-05-27
|
| RAPHAEL FELIX TOLEDO MENDES | Registered corporate role inFurther network contextSource-attributed relationship | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2022-09-02
|
| DAVID GONCALVES FERREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2018-03-13
|
| ANA PAULA PEREIRA FIGUEIREDO | Registered corporate role inFurther network contextSource-attributed relationship | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2021-11-25
|
| BRUNO GUEDES PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2018-03-13
|
Network intelligence16 loaded links · 1 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
17
17 visible
Loaded links
16
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors
Paths to source-list records
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.