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

JOFEGE PARTICIPACOES LTDA.

Direct relationships & discovery leads

5 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
5
Source-attributed rows
2
Unconfirmed leads
3
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
JOFEGE PARTICIPACOES LTDA.Published identifier cross-referenceSource-attributed relationshipJOFEGE PARTICIPACOES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ALVES BARBOSAAdministradorDiscovery lead — unconfirmedJOFEGE PARTICIPACOES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedJofege ParticipacoesCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedJOFEGE PARTICIPACOES LTDA. — 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
JOFEGE PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipJOFEGE MINERACAO LTDACurrent status not suppliedFrom: 2020-03-25
  • 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 intelligence55 loaded links · 22 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
39
32 visible
Loaded links
55
5 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
JOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOSE ALVES BARBOSAORGJofege ParticipacoesORGJOFEGE PARTICIPACOES L…ORGJOFEGE MINERACAO LTDAORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGMARCOS PAULO ROSA BARB…ORGSAO JUDAS TADEU ADMINI…ORGJOSE ALVES BARBOSAORGLUCAS PALLADINO ALVES …ORGJOFEGE PARTICIPACOES L…ORGADILSON ROBERTO ALVES …ORGLUIZ FERNANDO PALLADIN…ORGAS MARIAS HOLDING PATR…ORGANA LUISA CARVALHO ALV…ORGRT BARBOSA CONSULTORIA…ORGJOSE ALVES BARBOSA JUN…ORGRITA MARIA DANTAS ALVE…ORGJOSE ALVES BARBOSA JUN…ORGLUIZ FERNANDO PALLADIN…ORGADILSON ROBERTO ALVES …ORGJOFEGE MINERACAOORGLUCAS PALLADINO ALVES …ORGNILTO CALIXTO DA SILVAORG
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.