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

PATRICIA CAMMAROTA DA ROCHA CARVALHO

Direct relationships & discovery leads

2 relationships in the loaded graph sample, not the complete network. 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.

Distinct counterparts
2
Source-attributed rows
1
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
PATRICIA CAMMAROTA DA ROCHA CARVALHOPossible identity match — distinct recordsDiscovery lead — unconfirmedPATRICIA CAMMAROTA DA ROCHA CARVALHO — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA CAMMAROTA DA ROCHA CARVALHORegistered corporate role inSource-attributed relationshipDUQ SERVICOS DE APOIO A SAUDE LTDACurrent status not suppliedFrom: 2022-07-19
  • 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 intelligence52 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
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
PATRICIA CAMMAROTA DA …ORGPATRICIA CAMMAROTA DA …ORGDUQ SERVICOS DE APOIO …ORGRENATA MUNIZ DA CUNHAORGHEITOR DA SILVA RIBEIROORGGABRIELA MELLO CERQUEI…ORGMARIA DA GLORIA GONCAL…ORGTHAISA DOS SANTOS ARMONDORGJESSICA DE PAULA CHALUPORGFERNANDA MOTTA DOS REISORGISABELLA RODRIGUES SCH…ORGJULIA RODRIGUES CARVAL…ORGLUMA GONCALVES DE CAMA…ORGJEFERSON PARREIRA GOME…ORGCRISTIANE GOMES OLIVEIRAORGNICOLE DA SILVA VALENTEORGANA PAULA MARQUES MADU…ORGMARYANE BELSHOFF DE AL…ORGNATHALIA RAMOS DE LIMA…ORGDAYANA MATTOS DE LIMAORGMARCIA SPINA DE CARVALHOORGRAPHAELA BARBOSA GONCA…ORGALINE DE OLIVEIRA DANTASORGBRENA SOUZA BELOORGEUGENIA AGNES ALVES BR…ORGLUIZA FONSECA GONZALEZ…ORGANA LUCIA HERDY TEIXEIRAORGANA IASMIN RODRIGUES B…ORGFERNANDO CESAR CAMPOS …ORGREBECA CARVALHO RODRIG…ORGRAPHAEL SA DE OLIVEIRAORGLUIZA PAIVA LADEIRAORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.