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

AS MARIAS HOLDING PATRIMONIAL LTDA

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
AS MARIAS HOLDING PATRIMONIAL LTDAPublished identifier cross-referenceSource-attributed relationshipAS MARIAS HOLDING PATRIMONIAL LTDACurrent 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 ALVES BARBOSA JUNIORAdministradorDiscovery lead — unconfirmedAS MARIAS HOLDING PATRIMONIAL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AS MARIAS HOLDING PATRIMONIAL LTDARegistered corporate role inSource-attributed relationshipCIMENTO UAU LTDACurrent status not suppliedFrom: 2024-02-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AS MARIAS HOLDING PATRIMONIAL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedAS MARIAS HOLDING PATRIMONIAL LTDA — 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
Explore the wider network →
Network intelligence24 loaded links · 11 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
22
22 visible
Loaded links
24
4 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
AS MARIAS HOLDING PATR…ORGAS MARIAS HOLDING PATR…ORGJOSE ALVES BARBOSA JUN…ORGCIMENTO UAU LTDAORGAS MARIAS HOLDING PATR…ORGAS MARIAS HOLDING PATR…ORGAS MARIAS HOLDING PATR…ORGAS MARIAS HOLDING PATR…ORGJOSE ALVES BARBOSA JUN…ORGAS MARIAS HOLDING PATR…ORGJOSE ALVES BARBOSA JUN…ORGCIMENTO UAU LTDAORGJOAO BATISTA PECORARIORGCIMENTO UAU LTDAORGJOFEGE PARTICIPACOES L…ORGCIMENTO UAU LTDAORGRT BARBOSA CONSULTORIA…ORGRENE ALVES BARBOSA SOB…ORGPCRR CONSULTORIA DE NE…ORGJOSE ALVES BARBOSA JUN…ORGRITA MARIA DANTAS ALVE…ORGCIMENTO UAU LTDAORG
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.