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

AEM PARTICIPACOES S.A.

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
AEM PARTICIPACOES S.A.Published identifier cross-referenceSource-attributed relationshipAEM PARTICIPACOES S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AEM PARTICIPACOES S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedAem ParticipaçõesCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AEM PARTICIPACOES S.A.Registered corporate role inSource-attributed relationshipAEM NAZARE PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS ERMIRIO DE MORAESAdministradorDiscovery lead — unconfirmedAEM PARTICIPACOES S.A.Current status not supplied
  • 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 intelligence44 loaded links · 5 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
43
32 visible
Loaded links
44
4 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
AEM PARTICIPACOES S.A.ORGAEM PARTICIPACOES S.A.ORGAem ParticipaçõesORGAEM NAZARE PARTICIPACO…ORGLUIS ERMIRIO DE MORAESORGRUBENS ERMIRIO DE MORAESORGAEM PARTICIPACOES S.A.ORGLUIS ERMIRIO DE MORAESORGANDRE ERMIRIO DE MORAE…ORGNATALIA DE MORAES ZAMB…ORGRAUL ERMIRIO DE MORAESORGANTONIO ERMIRIO DE MOR…ORGANDRE ERMIRIO DE MORAE…ORGJULIANA MORAES PASTORIZAORGLUCAS DE MORAES MENEZESORGVICTORIA DE MORAES BEZ…ORGROSA HELENA COSTA DE M…ORGMARIA LUCIA COSTA DE M…ORGNIDIA MARIA FAUSTINO C…ORGPAULO ERMIRIO DE MORAE…ORGAEM NAZARE PARTICIPACO…ORGMARCELO ERMIRIO DE MOR…ORGEUGENIO ERMIRIO DE MOR…ORGMATHEUS DE MORAES MENE…ORGHENRIQUE ERMIRIO DE MO…ORGCARLOS EDUARDO ERMIRIO…ORGTATIANA DE MORAES BEZE…ORGVERA REGINA COSTA DE M…ORGSERGIO THIAGO DA GAMA …ORGRUBENS ERMIRIO DE MORAESORGMARCIA REGINA RECIO DE…ORGMARIA REGINA COSTA ERM…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. 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.