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

MAURICIO DE ABREU LIMA CAMPOS

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
MAURICIO DE ABREU LIMA CAMPOSPossible identity match — distinct recordsDiscovery lead — unconfirmedMAURICIO DE ABREU LIMA CAMPOS — 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
MAURICIO DE ABREU LIMA CAMPOSRegistered corporate role inSource-attributed relationshipOSTEOIMAGEM LTDACurrent status not suppliedFrom: 1998-12-28
  • 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 intelligence29 loaded links · 4 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
30
30 visible
Loaded links
29
2 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
MAURICIO DE ABREU LIMA…ORGMAURICIO DE ABREU LIMA…ORGOSTEOIMAGEM LTDAORGMAURICIO DE ABREU LIMA…ORGMAURICIO DE ABREU LIMA…ORGCLAUDIO AFONSO AMBROSIOORGERICKSON GUEDES FERRARIORGANTONIO GARCIA DE BEMORGANTONIO DIRCIO SILVEIRAORGSEBASTIAO FERREIRA DE …ORGMARIA LUCIA ANDRADE AB…ORGMARCOS NEY DE AQUINO R…ORGEDIVAR PEREIRA DE ALME…ORGJOSE CARLOS ALVES CERQ…ORGCARLOS WILSON DALA PAU…ORGOSTEOIMAGEM LTDAORGCIRO LEMOS DE PADUAORGGIL DA MOTA COUTOORGMARIA BEATRIZ COSTAORGMANOEL TORRES NEVES NETOORGCRISTINA CARNEIRO RODR…ORGOLGA MARIA GRINCENKOV …ORGANTONIO FRANCISCO NETOORGSERGIO DOMINGOS BOUZAD…ORGRAIMUNDO SOARES DE PAULAORGFERNANDO RODRIGUES LAU…ORGPAULO CESAR DE OLIVEIRAORGJORGE LUIZ MONTEIRO TA…ORGCLAUDIO POMPEIORGANTONIO DE PADUA BIZZOORG
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.