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
LUIZ CARLOS DA SILVA
Relationships, source records & discovery leads
All 53 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 50 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
- 3
- Source-attributed rows
- 20
- Unconfirmed leads
- 33
- 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 |
|---|---|---|---|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Registered corporate role inDirect to this recordSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LUIZ CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LUIZ CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LUIZ CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LUIZ CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LUIZ CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LUIZ CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LUIZ CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LUIZ CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LUIZ CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LUIZ CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LUIZ CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LUIZ CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LUIZ CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LUIZ CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| MARIA GEDI MEDEIROS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| SILVIA DA SILVA BURATTO | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| JORGE CESAR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| JOAO ROBERTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| VERA LUCIA SENS DINIZ | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| RODRIGO MEDEIROS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| MARIA MARCIA TASIOR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| PAULO JORGE TASIOR | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| MIRIAN MARIA TASSIOR MARQUES | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| LOTEAMENTO ALVIM SPE LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| PAULO ALVIM DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| MARIA CRISTINA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| ENIO MEDEIROS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| SILVIO ROBERTO SENS | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| ELIZABETE SENS VOGES | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| VANDA CRISTINA TASIOR | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| CRISTINA DENISE SENS WESTPHAL | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| JOAO PAULO MARTINS | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| SIMONE SCHURHAUS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
| VILMAR JOSE DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LOTEAMENTO ALVIM SPE LTDA | Current status not suppliedFrom: 2017-01-11
|
Network intelligence53 loaded links · 33 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
54
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
33
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. Includes weak discovery leads. 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. Discovery leads were included.