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
JOSE ROBERTO TOSCANO LUNA PEREIRA
Relationships, source records & discovery leads
All 11 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 9 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
- 8
- Unconfirmed leads
- 3
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JOSE ROBERTO TOSCANO LUNA PEREIRA | Registered corporate role inDirect to this recordSource-attributed relationship | FACILITA ADMINISTRACAO PARTICIPACOES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2003-07-23
|
| JOSE ROBERTO TOSCANO LUNA PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO TOSCANO LUNA PEREIRA — possible shared identity | Current status not supplied
|
| MARCILIO TEIXEIRA DE CARVALHO PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | FACILITA ADMINISTRACAO PARTICIPACOES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2003-07-23
|
| JOSE ROBERTO TOSCANO LUNA PEREIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JOSE ROBERTO TOSCANO LUNA PEREIRA — possible shared identity | Current status not supplied
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | FACILITA ADMINISTRACAO PARTICIPACOES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2003-07-23
|
| ROSELY TOSCANO PEREIRA HENRIQUES RIBEIRO | Registered corporate role inFurther network contextSource-attributed relationship | FACILITA ADMINISTRACAO PARTICIPACOES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2003-07-23
|
| ROZANIA TOSCANO LUNA PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | FACILITA ADMINISTRACAO PARTICIPACOES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2003-07-23
|
| MANUEL PEREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | FACILITA ADMINISTRACAO PARTICIPACOES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2003-07-23
|
| FACILITA ADMINISTRACAO PARTICIPACOES E EMPREENDIMENTOS LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | FACILITA ADMINISTRACAO PARTICIPACOES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2003-07-23
|
| MAURICIO TEIXEIRA DE CARVALHO PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | FACILITA ADMINISTRACAO PARTICIPACOES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2003-07-23
|
| CHRISTIANE TEIXEIRA PEREIRA DA CUNHA | Registered corporate role inFurther network contextSource-attributed relationship | FACILITA ADMINISTRACAO PARTICIPACOES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2003-07-23
|
Network intelligence11 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
12
12 visible
Loaded links
11
2 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.