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

DIEGO PIRES GALLARDO

Relationships, source records & discovery leads

All 9 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 7 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
2
Source-attributed rows
5
Unconfirmed leads
4
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
DIEGO PIRES GALLARDOPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedDIEGO PIRES GALLARDO — 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
DIEGO PIRES GALLARDORegistered corporate role inDirect to this recordSource-attributed relationshipAG WINES IMPORT IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2022-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONY HADDAD CHEDIDRegistered corporate role inFurther network contextSource-attributed relationshipAG WINES IMPORT IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2021-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIEGO PIRES GALLARDOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedDIEGO PIRES GALLARDO — 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
GABRIEL OLIVEIRA PINHEIRO DE CARVALHORegistered corporate role inFurther network contextSource-attributed relationshipAG WINES IMPORT IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2021-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA PAULA PEREIRA FIGUEIREDORegistered corporate role inFurther network contextSource-attributed relationshipAG WINES IMPORT IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2022-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIEGO PIRES GALLARDOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedDIEGO PIRES GALLARDO — 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
CAIO VIDIGAL CORIOLANO NARDIRegistered corporate role inFurther network contextSource-attributed relationshipAG WINES IMPORT IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2022-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AG WINES IMPORTReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedAG WINES IMPORT IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2021-10-06
  • 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 intelligence9 loaded links · 4 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
10
10 visible
Loaded links
9
2 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
DIEGO PIRES GALLARDOORGDIEGO PIRES GALLARDO —…ORGAG WINES IMPORT IMPORT…ORGDIEGO PIRES GALLARDOORGDIEGO PIRES GALLARDOORGANTONY HADDAD CHEDIDORGGABRIEL OLIVEIRA PINHE…ORGANA PAULA PEREIRA FIGU…ORGCAIO VIDIGAL CORIOLANO…ORGAG WINES IMPORTORG
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.