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

MUNHAN GARA MOCAMBITE MAIA

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
Unconfirmed leads
1
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
MUNHAN GARA MOCAMBITE MAIARegistered corporate role inSource-attributed relationshipSOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDACurrent status not suppliedFrom: 2023-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MUNHAN GARA MOCAMBITE MAIAPossible identity match — distinct recordsDiscovery lead — unconfirmedMUNHAN GARA MOCAMBITE MAIA — 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
Network intelligence52 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
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
MUNHAN GARA MOCAMBITE …ORGSOCIEDADE DE CIRURGIA …ORGMUNHAN GARA MOCAMBITE …ORGFERNANDO CEZAR FACANHA…ORGANDRE LOUIS MARTINIANO…ORGFABIO ARRUDA BINDAORGSANDRO PINHEIRO PESSOA…ORGRUI SILVA RODRIGUESORGGABRIEL REIS DI TOMMASOORGGIUSEPPE FIGLIUOLOORGLUCIANE SAYURI HAGIWAR…ORGPIERRE OLIVA SOUZAORGCINIRA DE SOUZA CAMURC…ORGTATIANA MINDA HERCULAN…ORGJOELMA CAVALCANTE RICA…ORGLUIS FEDERICO BONILLAORGSIDNEY RAIMUNDO SILVA …ORGMARCOS HENRIQUE PARISATIORGMANUEL RIOS RUIZORGWANDERLEY PAES DOS ANJOSORGLUIZ CARLOS CEMBRANIORGFUMIE ISHIZAWAORGMARCELO REZENDE MONTEIROORGRODRIGO VAZ FERREIRAORGMARCELO AUGUSTO TEIXEI…ORGWAGNER SILVA DOS SANTOSORGALINE SAKAMOTO DE SOUZ…ORGJACK ROY LOONEY JUNIORORGGERSON BARCELAR DO NAS…ORGISABELLE NASCIMENTO CO…ORGANDRE LUIZ CAMPOS MANC…ORGJHENNYFFER BORITZAORG
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.