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

MARIANA ALMEIDA SOUZA MACHADO

Relationships, source records & discovery leads

All 18 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 17 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
17
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MARIANA ALMEIDA SOUZA MACHADORegistered corporate role inDirect to this recordSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2021-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO SANTOS DE SOUZARegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2024-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAIS BITTENCOURT NEVESRegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2021-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA DA CUNHA BACELARRegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2024-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDIEN JAALA DOS REIS SANTANARegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2025-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NADINE MARIA EMBIRUSSU BAPTISTA COSTA LEALRegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2021-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDNA JOSELMA BARBOSA RIBEIRORegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2021-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO DE OLIVEIRA SANTOSRegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2025-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THAIS DA SILVA CERQUEIRARegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2025-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KISSIA SOUZA DA PAIXAORegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2025-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILENA RODRIGUES DIAS REISRegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2024-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILSA SILVA DE ALMEIDARegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2026-06-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAILA DE OLIVEIRA DAMASCENORegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2025-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JUHLIA SANTOS SILVA DE CASTRO ROSARIORegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2026-06-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALLANA COSTA SILVARegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2024-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA JULIA MARQUES LIMARegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2026-06-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAMILLE DA SILVA SOUZARegistered corporate role inFurther network contextSource-attributed relationshipTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2024-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRIAR GRUPO DE FONOAUDIOLOGIAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedTRIAR BAHIA SERVICOS EM FONOAUDIOLOGIA LTDACurrent status not suppliedFrom: 2021-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence18 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
19
19 visible
Loaded links
18
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
MARIANA ALMEIDA SOUZA …ORGTRIAR BAHIA SERVICOS E…ORGMARCELO SANTOS DE SOUZAORGLAIS BITTENCOURT NEVESORGCAMILA DA CUNHA BACELARORGEDIEN JAALA DOS REIS S…ORGNADINE MARIA EMBIRUSSU…ORGEDNA JOSELMA BARBOSA R…ORGLEANDRO DE OLIVEIRA SA…ORGTHAIS DA SILVA CERQUEIRAORGKISSIA SOUZA DA PAIXAOORGMILENA RODRIGUES DIAS …ORGGUILSA SILVA DE ALMEIDAORGLAILA DE OLIVEIRA DAMA…ORGJUHLIA SANTOS SILVA DE…ORGALLANA COSTA SILVAORGMARIA JULIA MARQUES LIMAORGDAMILLE DA SILVA SOUZAORGTRIAR GRUPO DE FONOAUD…ORG
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. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.