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

JOSE NOGUEIRA

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
JOSE NOGUEIRAPossible identity match — distinct recordsDiscovery lead — unconfirmedJOSE NOGUEIRA — 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
JOSE NOGUEIRAPossible identity match — distinct recordsDiscovery lead — unconfirmedJose NogueiraCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE NOGUEIRARegistered corporate role inSource-attributed relationshipJOIAMAR OPERACOES PORTUARIAS LTDACurrent status not suppliedFrom: 2012-10-18
  • 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 · 2 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
54
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
JOSE NOGUEIRAORGJOSE NOGUEIRA — possib…ORGJose NogueiraPERSONJOIAMAR OPERACOES PORT…ORGODETE MARIA DA CONCEICAOORGANTONIO ROMUALDOORGEDIMILSON GONCALVES DO…ORGDURVAL RODRIGUES DOS S…ORGMARICELIA RAMOS DE ALM…ORGJOAO SOARESORGELENILSON GONCALVES PI…ORGPAULO CESAR DA CONCEIC…ORGPAULO DE OLIVEIRA INACIOORGEDSON MOREIRAORGELCANO RODRIGUES DOS S…ORGVILSON MATTIASORGLEOPOLDO FUENTEALBA SE…ORGJAIR COSTA PINTOORGPAULO CESAR DA SILVAORGALMIR NEVES DE MATTOSORGEDIO PANI MOLLULOORGWANDERLI DA SILVAORGDELCY DE JESUSORGLUIZ CARLOS DOS SANTOSORGLECI DE ALMEIDAORGALCIMAR JESUS DOS SANTOSORGSERGIO ARTHUR MOREIRAORGCREUSA MARIA DA SILVA …ORGJOSE PAULO DA SILVAORGJOAO DE DEUS VASCONCELOSORGJOSE ANTONIO SCALZERORGBENEDITO MEREIS DOS SA…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.