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
ANTONIO COSTA DA SILVA — possible shared identity
Relationships, source records & discovery leads
All 58 relationships in the connected, loaded graph sample are shown below, not the complete network. 29 touch this record directly; 29 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
- 29
- Source-attributed rows
- 29
- Unconfirmed leads
- 29
- 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 |
|---|---|---|---|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANTONIO COSTA DA SILVA — possible shared identity | Current status not supplied
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | PONTO DA LIMPEZA LTDA | Current status not suppliedFrom: 2018-12-20
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | C.W PARCERIA COMERCIO DE MATERIAL DE LIMPEZA E SERVICOS LTDA | Current status not suppliedFrom: 2006-12-04
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LOJA SILVA LTDA | Current status not suppliedFrom: 2001-02-13
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | IGREJA EVANGELICA ASSEMBLEIA DE DEUS NA TRANS ACREANA | Current status not suppliedFrom: 2019-07-24
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | IRMAOS COSTA DA SILVA TRANSPORTES LTDA | Current status not suppliedFrom: 2010-11-10
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | IDEAL PRODUTORA DE EVENTOS E CONSULTORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-12-01
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | JA DISTRIBUIDORA DE PRODUTOS OPTICOS LTDA | Current status not suppliedFrom: 2011-02-23
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | A C S COMERCIO DE TECIDOS LTDA | Current status not suppliedFrom: 2025-05-30
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | A. COSTA DA SILVA LTDA | Current status not suppliedFrom: 2021-11-25
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | EXPRESSO OUTEIRO LTDA | Current status not suppliedFrom: 2001-01-29
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CONSELHO ESCOLAR DA ESCOLA MUNICIPAL DE ENSINO FUNDAMENTAL MANOEL MENDES SOARES | Current status not suppliedFrom: 2019-09-26
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | J A MATERIAIS DE CONSTRUCAO LTDA | Current status not suppliedFrom: 2012-05-24
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | J & C CORRESPONDENTE BANCARIO LTDA | Current status not suppliedFrom: 2017-11-28
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CLUBE DE INVESTIMENTO ESPORTIVO LTDA. | Current status not suppliedFrom: 2011-06-09
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | F S CONSTRUCOES LTDA | Current status not suppliedFrom: 2021-01-12
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO CULTURAL DESPORTIVA AGRICOLA DO ENGENHO PENDANGA | Current status not suppliedFrom: 2007-08-29
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | PANIFICADORA PARAISO CANAAN LTDA. | Current status not suppliedFrom: 2022-07-25
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ANTONIO COSTA CONSULTORIA LTDA | Current status not suppliedFrom: 2007-05-15
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ELEICOES 2004 CF - JURUA - AM - COMITE FINANC MUN P/VEREADOR - PPS | Current status not suppliedFrom: 2005-09-12
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | PROTEGE COMERCIO DE COMBUSTIVEIS E LUBRIFICANTES LTDA | Current status not suppliedFrom: 2024-12-06
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | BAZAR NOVA OPCAO LTDA | Current status not suppliedFrom: 1999-09-23
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO BENEFICIENTE MANA NO DESERTO NO ESTADO DO ESPIRITO SANTO | Current status not suppliedFrom: 2006-10-26
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | EXPRESSO OUTEIRO LTDA | Current status not suppliedFrom: 2001-08-02
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | EGIDIO E COSTA COMERCIO LTDA | Current status not suppliedFrom: 2021-01-21
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ELEICOES 2004 CF - BATALHA - PI - COMITE FINANC MUN UNICO - PMDB | Current status not suppliedFrom: 2005-09-12
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | COOPERATIVA MISTA AGRICOLA NOVA FRONTEIRA | Current status not suppliedFrom: 2005-09-12
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO CENTRO DE APOIO SOCIAL DE CAMACARI | Current status not suppliedFrom: 2005-10-10
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LANCHONETE NOVA MUNICIPALIDADES LTDA | Current status not suppliedFrom: 1998-05-05
|
| ANTONIO COSTA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CTG COOPERATIVA DE TRABALHOS GERAIS | Current status not suppliedFrom: 2004-11-04
|
Network intelligence58 loaded links · 29 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
59
32 visible
Loaded links
58
29 direct
Source datasets
1
in this network
Discovery candidates
29
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.