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

MARIA DO CARMO SANTOS

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
MARIA DO CARMO SANTOSPossible identity match — distinct recordsDiscovery lead — unconfirmedMARIA DO CARMO SANTOS — 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
MARIA DO CARMO SANTOSRegistered corporate role inSource-attributed relationshipMEGABOM HOLDING LTDACurrent status not suppliedFrom: 2020-04-24
  • 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 intelligence44 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
45
32 visible
Loaded links
44
2 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
MARIA DO CARMO SANTOSORGMARIA DO CARMO SANTOS …ORGMEGABOM HOLDING LTDAORGMARIA DO CARMO SANTOSORGSERGIO EDNALDO VAZ DA …ORGCARLOS BRAGA E SILVAORGMARCIO ADRILLYS DE LIM…ORGGUILHERME FRANKLIN DE …ORGARLETE DE FATIMA BRAGAORGJOSE MARIA DA CONCEICAOORGMARLEY CLAUZER BARBOSA…ORGFERNANDA ALVES DA SILVAORGMAX LEINER BARCELOS DA…ORGEUNICE CAIXETA NUNES T…ORGELZI RODRIGUES SILVA P…ORGEDIVONE DE JESUS SOUZAORGOZAIR MARTINS GONTIJOORGJOSE EUSTAQUIO RAMOSORGCARLOS AUGUSTO ALVES D…ORGFABIO JUNIOR PEREIRA M…ORGBRUNO HENRIQUE BRANDAO…ORGALLINE CAMILO DA SILVAORGJOSE GERALDO DA SILVAORGMARCELO CAMILO DE SOUZAORGEDMAR DOMINGOS DA COSTAORGCILIODESE ANGELICA DE …ORGCARLA LUIZ DOS SANTOSORGJEAN CARLOS BRAGA SILVAORGLUANNA GABRIELLA OLIVE…ORGLAFAIETE JOSE DOS SANTOSORGALMIRA ANGELICA DE AND…ORGFRANCIS JUNIOR RODRIGU…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.