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

LEANDRO FERREIRA DA SILVA

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
LEANDRO FERREIRA DA SILVARegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO FERREIRA DA SILVAPossible identity match — distinct recordsDiscovery lead — unconfirmedLEANDRO FERREIRA DA SILVA — 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
LEANDRO FERREIRA DA SILVAPossible identity match — distinct recordsDiscovery lead — unconfirmedLeandro Ferreira Da SilvaCurrent status not supplied
  • 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 intelligence53 loaded links · 30 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
52
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
30
explicitly marked, not discarded
LEANDRO FERREIRA DA SI…ORGROTARACT CLUB IGARASSUORGLEANDRO FERREIRA DA SI…ORGLeandro Ferreira Da Si…PERSONVLADEMIR CORDEIRO BENT…ORGMARILIA RIBEIRO SALES …ORGROTARACT CLUB IGARASSUORGLILIA VIRGINIA COSTA D…ORGALAN SOARES BARBOSA JU…ORGERICA PATRICIA DA ROCH…ORGTHAIZA CRISTINA DA ROC…ORGLILIANE VANESSA COSTA …ORGGILMAR GONCALVES DA SI…ORGMAGNUS DINIZORGMARCIA MARIA RIBEIRO S…ORGJOABE PAULINO DE ARAUJOORGDARIO UCHIKAWAORGRODRIGO UCHIKAWAORGIONA SUELEN GOMES DE S…ORGCAMILA PIMENTEL DE CAR…ORGERIC BARTOLOMEU GOMES …ORGMONICA MARIA RIBEIRO S…ORGCEZAR VASCONCELOS DA S…ORGMARIA DA CONCEICAO DE …ORGRUBENS SALES JUNIORORGISABELA CRISTINA LIMA …ORGPERICLES DA ROCHA FERR…ORGLEANDRO FERREIRA DA SI…ORGLEANDRO FERREIRA DA SI…ORGLEANDRO FERREIRA DA SI…ORGLEANDRO FERREIRA DA SI…ORGLEANDRO FERREIRA DA SI…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. 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.