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 CAROLINA LEAO DIOGENES MELO

Direct relationships & discovery leads

1 relationship 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
1
Source-attributed rows
1
Unconfirmed leads
0
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 CAROLINA LEAO DIOGENES MELORegistered corporate role inSource-attributed relationshipBOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2016-08-30
  • 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 intelligence39 loaded links · 1 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
40
32 visible
Loaded links
39
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
MARIA CAROLINA LEAO DI…ORGBOCATER, CAMARGO, COST…ORGMATHEUS CORREDATO ROSSIORGFERNANDA ROSA SILVA MI…ORGVERONICA ALICE READE C…ORGFLAVIO MARTINS RODRIGUESORGLUIZ FELIPE MONTEIRO D…ORGJAQUES MARCIO WURMANORGMARINARA MENEZES RODRI…ORGDANIELLA FELIX TEIXEIRAORGTHIAGO CARDOSO ARAUJOORGFRANCISCO AUGUSTO DA C…ORGJOSE LUIZ BRAGAORGSTEFANI LOBO DOS SANTOSORGJOAO LAUDO DE CAMARGOORGLUANE PORTO DA SILVAORGTAINARA LOURES GOMESORGROBERTO FELICIO LOPES …ORGBERNARDO AUGUSTO PASSA…ORGGERMANO REGO PIRES DA …ORGCLARA OLIVEIRA BAPTISTAORGPEDRO DINIZ DA SILVA O…ORGANDRE URYNORGGABRIEL AUGUSTO CINTRA…ORGFERNANDA NEGREIROS DE …ORGCARLOS AUGUSTO COELHO …ORGREGINA HELENA FERREIRA…ORGANA LUIZA VIEIRA MOERB…ORGBRUNO CASTRO CARRIELLO…ORGLUIZ MATHEUS TAVARES P…ORGMARILIA DO PRADO BOCAT…ORGMAURICIO GOBBI DOS SAN…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.