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

PAULO EDUARDO ALVES DA SILVA

Relationships, source records & discovery leads

All 33 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 31 describe further network context, not direct relationships to this subject. 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.

Direct rows: 2
Source-attributed rows: 23
Unconfirmed leads: 10
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
Subject	Relationship	Counterpart	Dates & evidence
PAULO EDUARDO ALVES DA SILVA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	PAULO EDUARDO ALVES DA SILVA — possible shared identity	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
PAULO EDUARDO ALVES DA SILVA	Registered corporate role inDirect to this recordSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO EDUARDO ALVES DA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	PAULO EDUARDO ALVES DA SILVA — possible shared identity	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
SEBASTIAO SERGIO DA SILVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FADEP	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO EDUARDO ALVES DA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	PAULO EDUARDO ALVES DA SILVA — possible shared identity	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
THIAGO MARRARA DE MATOS	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO DA FONSECA GAJARDONI	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO EDUARDO ALVES DA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	PAULO EDUARDO ALVES DA SILVA — possible shared identity	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
PAULO EDUARDO ALVES DA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	PAULO EDUARDO ALVES DA SILVA — possible shared identity	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
ALEXANDRE NAOKI NISHIOKA	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTAVO SAAD DINIZ	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NUNO MANUEL MORGADINHO DOS SANTOS COELHO	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BENEDITO CEREZZO PEREIRA FILHO	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIO DO PRADO AMARAL	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTAVO ASSED FERREIRA	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAUL MIGUEL FREITAS DE OLIVEIRA CONSOLETTI	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CINTIA ROSA PEREIRA DE LIMA	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA HEMILIA FONSECA	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAIR APARECIDO CARDOSO	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA OLIVEIRA DOMINGUES	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBENS BECAK	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALESSANDRO HIRATA	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRISTINA GODOY BERNARDO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO EDUARDO ALVES DA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	PAULO EDUARDO ALVES DA SILVA — possible shared identity	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
FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Published identifier cross-referenceFurther network contextSource-attributed relationship	Fundação Para O Desenvolvimento Do Ensino E Da Pesquisa Do Direito - Fadep	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
PAULO EDUARDO ALVES DA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	PAULO EDUARDO ALVES DA SILVA — possible shared identity	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
GUILHERME ADOLFO DOS SANTOS MENDES	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROGERIO ALESSANDRE DE OLIVEIRA CASTRO	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO EDUARDO ALVES DA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	PAULO EDUARDO ALVES DA SILVA — possible shared identity	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
CAMILO ZUFELATO	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO EDUARDO ALVES DA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	PAULO EDUARDO ALVES DA SILVA — possible shared identity	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
IARA PEREIRA RIBEIRO	Registered corporate role inFurther network contextSource-attributed relationship	FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP	Current status not suppliedFrom: 2016-01-21 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 intelligence33 loaded links · 10 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 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

1 returned path

Ranking priority 66/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

PAULO EDUARDO ALVES DA SILVA

RegistryPersonRecord

Registered corporate role in

FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP

Company

Published identifier cross-reference

Fundação Para O Desenvolvimento Do Ensino E Da Pesquisa Do Direito - Fadep

Company

Why this path ranked here · evidence and caveats

Supporting steps

Registered corporate role in: br_rfb_cnpj_202610 · source
Published identifier cross-reference: br_rfb_cnpj_202610 · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
Dates are incomplete; simultaneous or current connection is not established.