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 ALOISIO MAURICIO LIRA

Relationships, source records & discovery leads

All 18 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 15 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
3
Source-attributed rows
9
Unconfirmed leads
9
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 ALOISIO MAURICIO LIRAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedJose Aloisio Mauricio LiraCurrent 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 ALOISIO MAURICIO LIRARegistered corporate role inDirect to this recordSource-attributed relationshipCRISTAL EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ALOISIO MAURICIO LIRAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedJOSE ALOISIO MAURICIO LIRA — 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 ALOISIO MAURICIO LIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJose Aloisio Mauricio LiraCurrent 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 ALOISIO MAURICIO LIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJose Aloisio Mauricio LiraCurrent 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 GERALDO MAURICIO LIRARegistered corporate role inFurther network contextSource-attributed relationshipCRISTAL EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REGINA CELIA MAURICIO LIRARegistered corporate role inFurther network contextSource-attributed relationshipCRISTAL EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2010-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ALOISIO MAURICIO LIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJOSE ALOISIO MAURICIO LIRA — 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
PAULO ROBERTO MAURICIO LIRARegistered corporate role inFurther network contextSource-attributed relationshipCRISTAL EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2010-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERA LUCIA MAURICIO LIRARegistered corporate role inFurther network contextSource-attributed relationshipCRISTAL EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ALOISIO MAURICIO LIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJose Aloisio Mauricio LiraCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARMELUCIA MAURICIO LIRARegistered corporate role inFurther network contextSource-attributed relationshipCRISTAL EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ALOISIO MAURICIO LIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJOSE ALOISIO MAURICIO LIRA — 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
CRISTAL EMPREENDIMENTOSReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedCRISTAL EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2010-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO JORGE MAURICIO LIRARegistered corporate role inFurther network contextSource-attributed relationshipCRISTAL EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ALOISIO MAURICIO LIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJOSE ALOISIO MAURICIO LIRA — 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 FABIO MAURICIO LIRARegistered corporate role inFurther network contextSource-attributed relationshipCRISTAL EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA IRISDELMA MAURICIO LIRARegistered corporate role inFurther network contextSource-attributed relationshipCRISTAL EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-09-11
  • 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 intelligence18 loaded links · 9 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
16
16 visible
Loaded links
18
3 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
JOSE ALOISIO MAURICIO …ORGJose Aloisio Mauricio …PERSONCRISTAL EMPREENDIMENTO…ORGJOSE ALOISIO MAURICIO …ORGJOSE ALOISIO MAURICIO …ORGJOSE ALOISIO MAURICIO …ORGJOSE ALOISIO MAURICIO …ORGJOSE GERALDO MAURICIO …ORGREGINA CELIA MAURICIO …ORGPAULO ROBERTO MAURICIO…ORGVERA LUCIA MAURICIO LIRAORGCARMELUCIA MAURICIO LIRAORGCRISTAL EMPREENDIMENTOSORGRICARDO JORGE MAURICIO…ORGJOSE FABIO MAURICIO LIRAORGMARIA IRISDELMA MAURIC…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.

2 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery 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
JOSE ALOISIO MAURICIO LIRA
RegistryPersonRecord
Possible identity match — distinct records
Jose Aloisio Mauricio Lira
Person
Possible identity match — distinct records
JOSE ALOISIO MAURICIO LIRA
RegistryPersonRecord
Registered corporate role in
COMERCIAL 15 DE NOVEMBRO LTDA
Company
Published identifier cross-reference
Comercial 15 De Novembro Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • 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.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery 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
JOSE ALOISIO MAURICIO LIRA
RegistryPersonRecord
Possible identity match — distinct records
JOSE ALOISIO MAURICIO LIRA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
JOSE ALOISIO MAURICIO LIRA
RegistryPersonRecord
Registered corporate role in
COMERCIAL 15 DE NOVEMBRO LTDA
Company
Published identifier cross-reference
Comercial 15 De Novembro Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • 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.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.