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

MARIA DE JESUS WANDERLEY LOPES LIMA

Direct relationships & discovery leads

1 relationship 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
1
Source-attributed rows
1
Unconfirmed leads
0
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
MARIA DE JESUS WANDERLEY LOPES LIMARegistered corporate role inSource-attributed relationshipCOOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDACurrent status not suppliedFrom: 1996-12-10
  • 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 intelligence48 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
49
32 visible
Loaded links
48
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
MARIA DE JESUS WANDERL…ORGCOOP ODONTOLOGICA DE G…ORGEDUARDO NAPOLEAO ARCOV…ORGFABIANA GALVAO BRASILE…ORGARIADNE VERAS DE BARRO…ORGSANDRA MARIA MESQUITA …ORGJOSE LEONEL DA SILVA J…ORGALEXANDRE JORGE DE ALB…ORGMARIA LUCIA PARENTE DE…ORGMOACY ALBERIO NEVES DE…ORGDIERSON PACHECO LEALORGSIMONE DOS SANTOS FERR…ORGALDAIR MENDES DE CARVA…ORGEDSON DE ARAUJO LEITEORGFERNANDO JOSE CALDAS D…ORGAILTON LINS DO NASCIME…ORGLUIZ CARLOS CABRAL FAR…ORGALDIRA ROSINEIDE TELES…ORGGLEIDE MARIA RIBEIRO G…ORGVERA LUCIA MACIEL CAVA…ORGANTONIO ROGERIO FERNAN…ORGSTELA JULIA COELHO CAM…ORGCLARA CRISTINA CAMPOS …ORGANGELA MARIA LIMA DA R…ORGLUCIANA KARLA VANDERLE…ORGMARCOS CORDEIRO DE AND…ORGARNOLDO VASCONCELOS DE…ORGCOGAMORGEVANDRO TAVARES PEREIRAORGADRIANA VERAS DE BARRO…ORGISOLDA FREITAS CABRAL …ORGFRANCINETE OLIVEIRA FI…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.