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

CELMIRA MARIA LEITE

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
CELMIRA MARIA LEITERegistered corporate role inSource-attributed relationshipJOTAS MOTO TAXI LTDACurrent status not suppliedFrom: 2018-01-11
  • 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 intelligence34 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
35
32 visible
Loaded links
34
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
CELMIRA MARIA LEITEORGJOTAS MOTO TAXI LTDAORGRODRIGO GAMA DA SILVAORGJOTAS MOTO TAXIORGLUIZ CARLOS DA SILVAORGVALTAIR LOPES DA SILVAORGVALDIR ROSA DE SOUZAORGFAGNER SOUSA DE MELOORGROBERVAL OLIVEIRA DE S…ORGCESAR MARQUES DE CARVA…ORGLEANDRO JOSE DA SILVAORGHELIO MARTINS GOMESORGJOSE LINDOMAR DE LIMAORGNILBERTO VITORIA DE CA…ORGCLEDSON OLIVEIRA DE SA…ORGEDSON ALVES DE SOUSAORGROBERTO PIRES DA CRUZORGLEANDRO COELHO LOPESORGSEBASTIAO JOSE DA SILVAORGANTONIO ROSA MARTINSORGELIZETE LOPES DOS SANTOSORGADAILSON FERREIRA DE O…ORGLUZIA MARTA DA SILVAORGVINICIUS CARLOS LIMAORGJOAO DIVINO DA PENHA P…ORGJOAO BATISTA ARAUJOORGUEZIO ROCHA NOGUEIRAORGFLORISBELA FERNANDES D…ORGALLAN CARLOS MELEGARIORGDENES REGIO DO PRADOORGSEBASTIAO REVALINO DA …ORGGILBERTO MARTINS DO PR…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.