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

DAISE DINIZ DE SOUSA

Relationships, source records & discovery leads

All 4 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 2 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
3
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
DAISE DINIZ DE SOUSARegistered corporate role inDirect to this recordSource-attributed relationshipASSOCIACAO COMUNITARIA DOS HOMENS E MULHERES QUE AMAM E REALIZAMCurrent status not suppliedFrom: 2020-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAISE DINIZ DE SOUSAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedDAISE DINIZ DE SOUSA — 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
DAISE DINIZ DE SOUSAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedDAISE DINIZ DE SOUSA — 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
AMARReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedASSOCIACAO COMUNITARIA DOS HOMENS E MULHERES QUE AMAM E REALIZAMCurrent status not suppliedFrom: 2012-07-20
  • 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 intelligence4 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
5
5 visible
Loaded links
4
2 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
DAISE DINIZ DE SOUSAORGASSOCIACAO COMUNITARIA…ORGDAISE DINIZ DE SOUSA —…ORGAMARORGDAISE DINIZ DE SOUSAORG
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 probability2 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
DAISE DINIZ DE SOUSA
RegistryPersonRecord
Possible identity match — distinct records
DAISE DINIZ DE SOUSA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
DAISE DINIZ DE SOUSA
RegistryPersonRecord
Registered corporate role in
FARMACIA E PERFUMARIA SKA LTDA
Company
Published identifier cross-reference
Farmacia E Perfumaria Ska 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
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.