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

JOAO CARLOS DOS SANTOS

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
JOAO CARLOS DOS SANTOSRegistered corporate role inSource-attributed relationshipASSOCIACAO COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REALCurrent status not suppliedFrom: 2009-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS DOS SANTOSPossible identity match — distinct recordsDiscovery lead — unconfirmedJOAO CARLOS DOS SANTOS — 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
Explore the wider network →
Network intelligence16 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
17
17 visible
Loaded links
16
2 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
JOAO CARLOS DOS SANTOSORGASSOCIACAO COMUNIDADE …ORGJOAO CARLOS DOS SANTOS…ORGSEBASTIAO ALVES DE SALESORGBENEDITA APARECIDA ALV…ORGDIJAIR DE JESUS ALMEIDAORGASSOCIACAO COMUNIDADE …ORGSERGIO SOARES DE ANDRADEORGJOSE IREMAR BEZERRA DA…ORGJOSE DONIZETE ALVESORGANTONIO CARLOS DE OLIV…ORGREGINALDO PINTO DE OLI…ORGMARIA LUCIA CAMILO DA …ORGIORSON RAMOSORGMARCELO GONCALVES MART…ORGJOAO CARLOS DOS SANTOSORGJOAO CARLOS DOS SANTOSORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.