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

LUCIANE APARECIDA BARBOSA

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
LUCIANE APARECIDA BARBOSAPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCIANE APARECIDA BARBOSA — 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
LUCIANE APARECIDA BARBOSARegistered corporate role inSource-attributed relationshipJSE FISIOTERAPIA LTDACurrent status not suppliedFrom: 2026-07-15
  • 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 · 3 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
3
explicitly marked, not discarded
LUCIANE APARECIDA BARB…ORGLUCIANE APARECIDA BARB…ORGJSE FISIOTERAPIA LTDAORGLUCIANE APARECIDA BARB…ORGANDRESSA ARNOLD ARAUJOORGEDUARDA VIEIRA DOS SAN…ORGLUCIANA DE ALCANTARA S…ORGFELIPE FERREIRA DE SOUSAORGCARLA SOGLIA ROMANO LO…ORGCRISTIANE SUIENE SILVA…ORGISABELLA FERRARONI DE …ORGLETICIA HELEN VALDEVIN…ORGFERNANDA DE FREITAS AS…ORGVICTORIA DE SALLES CAR…ORGCAROLINE LEITE FOGACAORGTHAMYRES CRISTINA BOMFIMORGRAQUEL CHAGAS PEREIRA …ORGCINDY LADISLAU MALVAOORGBRUNO DE BARROS PEREIRAORGBIANCA AGATHA DE FREITASORGANDREZA TEIXEIRA MACEDOORGKAREN CASTANHO DE JESUSORGKELLY DOS SANTOS TEIXE…ORGEDUARDA OLIVEIRA DOS R…ORGOSANA DA SILVA FEITOSAORGFLAVIA OLIVEIRA DOS SA…ORGELIAS JOSE DA SILVAORGSTEPHANIE GAYER DA SILVAORGLARISSA MARIA DE PAULAORGNATALIA ROSA AGRIPINO …ORGMAYRA REGINA DA SILVA …ORGARUANA DE SOUZA RODRIG…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. 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.