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

FERNANDA SANTOS SILVA

Relationships, source records & discovery leads

All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 20 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
1
Unconfirmed leads
21
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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVARegistered corporate role inDirect to this recordSource-attributed relationshipS.F. TRANSPORTES, COMERCIO DE BEBIDAS, ALIMENTOS E TABACARIA LTDA.Current status not suppliedFrom: 2019-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
SF ADEGA DAS MINA EXPRESSReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedS.F. TRANSPORTES, COMERCIO DE BEBIDAS, ALIMENTOS E TABACARIA LTDA.Current status not suppliedFrom: 1994-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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
FERNANDA SANTOS SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFERNANDA SANTOS SILVA — 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 intelligence22 loaded links · 21 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
23
23 visible
Loaded links
22
2 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
FERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVA …ORGS.F. TRANSPORTES, COME…ORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGFERNANDA SANTOS SILVAORGSF ADEGA DAS MINA EXPR…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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability3 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
FERNANDA SANTOS SILVA
RegistryPersonRecord
Possible identity match — distinct records
FERNANDA SANTOS SILVA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
FERNANDA SANTOS SILVA
RegistryPersonRecord
Registered corporate role in
F S CONSTRUCOES LTDA
Company
Possible identity match — distinct records
Fs Construções 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
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.