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
CESAR MORENO
Relationships, source records & discovery leads
All 36 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 33 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
- 3
- Source-attributed rows
- 3
- Unconfirmed leads
- 33
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CESAR MORENO | Registered corporate role inDirect to this recordSource-attributed relationship | GASPAR & MORENO CONSULTORIA LTDA | Current status not suppliedFrom: 2020-02-13
|
| CESAR MORENO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | CESAR MORENO — possible shared identity | Current status not supplied
|
| GASPAR & MORENO CONSULTORIA LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | GASPAR & MORENO CONSULTORIA LTDA | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | CESAR MORENO — possible shared identity | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | CESAR MORENO — possible shared identity | Current status not supplied
|
| CESAR GARCIA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR GARCIA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | CESAR MORENO — possible shared identity | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | CESAR MORENO — possible shared identity | Current status not supplied
|
| CESAR GARCIA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR GARCIA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | CESAR MORENO — possible shared identity | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | CESAR MORENO — possible shared identity | Current status not supplied
|
| GASPAR & MORENO CONSULTORIA LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GASPAR & MORENO CONSULTORIA LTDA | Current status not suppliedFrom: 2020-02-13
|
| CESAR GARCIA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR GARCIA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | CESAR MORENO — possible shared identity | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR GARCIA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | CESAR MORENO — possible shared identity | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | CESAR MORENO — possible shared identity | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | CESAR MORENO — possible shared identity | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | CESAR MORENO — possible shared identity | Current status not supplied
|
| CESAR GARCIA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| MARIA CARLA FONTANA GASPAR CORONEL | Registered corporate role inFurther network contextSource-attributed relationship | GASPAR & MORENO CONSULTORIA LTDA | Current status not suppliedFrom: 2020-02-13
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
| CESAR MORENO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cesar Villarreal | Current status not supplied
|
Network intelligence36 loaded links · 33 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
26
26 visible
Loaded links
36
3 direct
Source datasets
1
in this network
Discovery candidates
33
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.