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

HENRIQUE MENDES MOTTA

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
Unconfirmed leads
1
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
HENRIQUE MENDES MOTTARegistered corporate role inSource-attributed relationshipJAC SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2015-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HENRIQUE MENDES MOTTAPossible identity match — distinct recordsDiscovery lead — unconfirmedHENRIQUE MENDES MOTTA — 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 intelligence30 loaded links · 3 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
31
31 visible
Loaded links
30
2 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
HENRIQUE MENDES MOTTAORGJAC SERVICOS MEDICOS L…ORGHENRIQUE MENDES MOTTA …ORGAISLAN ARRAIS AMORIM P…ORGPETER TRIMANASORGHUGO ROMEIRO BRUMORGJAC SERVICOS MEDICOS L…ORGLINDA CECILIA GUTIERRE…ORGPIETRO CONTE VIDOTTO V…ORGEMILIO CARLOS DEL MASSAORGEVA WILMA MERCADO ROJASORGEDITH ISABEL JIMENEZ U…ORGJULIANA CLOTILDES DE O…ORGCAROLINA PEREIRA MEDEI…ORGMONALISA CENTENARO DE …ORGNELI APARECIDA MOREIRAORGSAMANTHA DO NASCIMENTOORGTIAGO LOCIO E SILVAORGJULIO CESAR CRUZORGCARLENA DA ROCHA LUZ A…ORGRICARDO LUIZ BRANDOLIZORGMARIA SILVIA DE BRITTO…ORGJOSE CARLOS DE MORAES …ORGTHIAGO DOS SANTOS CAVA…ORGMARIA REGINA SELLIM SA…ORGNELSON SOTOMAIOR KARAMORGTAYNARA CARVALHO RIBEIROORGFERNANDA CRISTINA RODR…ORGTHIAGO EMMANUEL DE OLI…ORGANTONIO GILSON SAMPAIO…ORGHENRIQUE MENDES MOTTAORG
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.