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

LUCIANO ALVES DE FREITAS

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
LUCIANO ALVES DE FREITASRegistered corporate role inSource-attributed relationshipFLORESTA S/A ACUCAR E ALCOOLCurrent status not suppliedFrom: 2006-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANO ALVES DE FREITASPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCIANO ALVES DE FREITAS — 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 intelligence38 loaded links · 27 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
39
32 visible
Loaded links
38
2 direct
Source datasets
1
in this network
Discovery candidates
27
explicitly marked, not discarded
LUCIANO ALVES DE FREITASORGFLORESTA S/A ACUCAR E …ORGLUCIANO ALVES DE FREIT…ORGFLORESTA S/A ACUCAR E …ORGJOSE RIBEIRO DE MENDONCAORGFAZENDA GENIPAPOORGAMERICO PAULO ALVES SI…ORGSIMONE RIBEIRO DE MEND…ORGGERALDO RIBEIRO DE MEN…ORGGILSON SOARES DE FREITASORGSERGINO RIBEIRO DE MEN…ORGFAZENDA LAGE SAO JOAOORGFAZENDA ALAGOAS CAMPO …ORGFloresta Sa Acucar E A…ORGLEONARDO MENDONCA TAVA…ORGFAZENDA BARRA-LAGEORGSTELA RIBEIRO DE MENDO…ORGEDSON ANTONIO RIZZARDO…ORGSUSANA RIBEIRO DE MEND…ORGLUCIANO ALVES DE FREITASORGLUCIANO ALVES DE FREITASORGLUCIANO ALVES DE FREITASORGLUCIANO ALVES DE FREITASORGLUCIANO ALVES DE FREITASORGLUCIANO ALVES DE FREITASORGLUCIANO ALVES DE FREITASORGLUCIANO ALVES DE FREITASORGLUCIANO ALVES DE FREITASORGLUCIANO ALVES DE FREITASORGLUCIANO ALVES DE FREITASORGLUCIANO ALVES DE FREITASORGLUCIANO ALVES DE FREITASORG
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.