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

REGINALDO ASSUNCAO SILVA

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
REGINALDO ASSUNCAO SILVAPossible identity match — distinct recordsDiscovery lead — unconfirmedREGINALDO ASSUNCAO SILVA — 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
REGINALDO ASSUNCAO SILVARegistered corporate role inSource-attributed relationshipCONSORCIO OAS/ENGEVIX/STEULERCurrent status not suppliedFrom: 2007-03-15
  • 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 intelligence8 loaded links · 4 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
9
9 visible
Loaded links
8
2 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
REGINALDO ASSUNCAO SILVAORGREGINALDO ASSUNCAO SIL…ORGCONSORCIO OAS/ENGEVIX/…ORGREGINALDO ASSUNCAO SILVAORGREGINALDO ASSUNCAO SILVAORGCONSORCIO OAS/ENGEVIX/…ORGPUREZA PARTICIPACOES L…ORGNOVA ENGEVIX ENGENHARI…ORGCONSTRUTORA COESA S.A.…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. Source-attributed mode. A route never transfers an official status by proximity.

1 returned path
1
Ranking priority 30/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
REGINALDO ASSUNCAO SILVA
RegistryPersonRecord
Registered corporate role in
CONSORCIO OAS/ENGEVIX/STEULER
Company
Registered corporate role in
CONSTRUTORA COESA S.A. - EM RECUPERACAO JUDICIAL
RegistryOrganizationRecord
Published identifier cross-reference
CONSTRUTORA COESA S.A. - EM RECUPERACAO JUDICIAL
Company
Published identifier cross-reference
Construtora Coesa S.a.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: 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.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.