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

ROBERTO ORTIZ

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
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
ROBERTO ORTIZPossible identity match — distinct recordsDiscovery lead — unconfirmedWilfredo RodriguezCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO ORTIZPossible identity match — distinct recordsDiscovery lead — unconfirmedROBERTO ORTIZ — 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
ROBERTO ORTIZRegistered corporate role inSource-attributed relationshipUROLIT SAUDE LTDACurrent status not suppliedFrom: 2019-08-01
  • 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 intelligence24 loaded links · 11 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
21
21 visible
Loaded links
24
3 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
ROBERTO ORTIZORGWilfredo RodriguezPERSONROBERTO ORTIZ — possib…ORGUROLIT SAUDE LTDAORGROBERTO ORTIZORGROBERTO ORTIZORGROBERTO ORTIZORGROBERTO ORTIZORGFELIPE VESSONI BARBOSA…ORGLUIS GUSTAVO TOLEDOORGFREDERICO DE CARVALHO …ORGNICOLA MORTATI NETOORGSILVIO HENRIQUE MAIA D…ORGMARCO AURELIO DE FREIT…ORGALEXSANDRO KOIKEORGMAURO CALZOLARI BORGESORGUROLITORGRICARDO ARAUJO BRANDINAORGHORACIO ALVARENGA MORE…ORGRAFAEL AGOSTINHO MAIOLIORGHILIUS ROBERTO DE CAMPOSORG
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.