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

RT BARBOSA CONSULTORIA EMPRESARIAL LTDA

Direct relationships & discovery leads

4 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
4
Source-attributed rows
2
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
RT BARBOSA CONSULTORIA EMPRESARIAL LTDAPublished identifier cross-referenceSource-attributed relationshipRT BARBOSA CONSULTORIA EMPRESARIAL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RITA MARIA DANTAS ALVES BARBOSAAdministradorDiscovery lead — unconfirmedRT BARBOSA CONSULTORIA EMPRESARIAL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RT BARBOSA CONSULTORIA EMPRESARIAL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedRT BARBOSA CONSULTORIA EMPRESARIAL LTDA — 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
RT BARBOSA CONSULTORIA EMPRESARIAL LTDARegistered corporate role inSource-attributed relationshipJOFEGE PARTICIPACOES LTDA.Current status not suppliedFrom: 2026-05-12
  • 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 · 9 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
32
32 visible
Loaded links
34
4 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
RT BARBOSA CONSULTORIA…ORGRT BARBOSA CONSULTORIA…ORGRITA MARIA DANTAS ALVE…ORGRT BARBOSA CONSULTORIA…ORGJOFEGE PARTICIPACOES L…ORGRT BARBOSA CONSULTORIA…ORGRT BARBOSA CONSULTORIA…ORGRT BARBOSA CONSULTORIA…ORGRT BARBOSA CONSULTORIA…ORGRITA MARIA DANTAS ALVE…ORGRITA MARIA DANTAS ALVE…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGMARCOS PAULO ROSA BARB…ORGSAO JUDAS TADEU ADMINI…ORGJOSE ALVES BARBOSAORGLUCAS PALLADINO ALVES …ORGJOFEGE PARTICIPACOES L…ORGADILSON ROBERTO ALVES …ORGLUIZ FERNANDO PALLADIN…ORGAS MARIAS HOLDING PATR…ORGANA LUISA CARVALHO ALV…ORGJOSE ALVES BARBOSA JUN…ORGRITA MARIA DANTAS ALVE…ORGJofege ParticipacoesORG
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.