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
JOSE ADEMIR DA SILVA — possible shared identity
Relationships, source records & discovery leads
All 83 relationships in the connected, loaded graph sample are shown below, not the complete network. 33 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
- 33
- Source-attributed rows
- 33
- Unconfirmed leads
- 50
- 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 |
|---|---|---|---|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ADEMIR DA SILVA — possible shared identity | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CHURRASCARIA E PIZZARIA KAMILLY - EIRELI | Current status not suppliedFrom: 2012-10-18
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | GEPLAN ENGENHARIA LTDA | Current status not suppliedFrom: 2007-05-09
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | JAS COMERCIO E DISTRIBUICAO LTDA | Current status not suppliedFrom: 2018-05-21
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | JOSE ADEMIR DA SILVA CIA LTDA | Current status not suppliedFrom: 1996-10-10
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | PALISA INDUSTRIA E COMERCIO DE ARTIGOS DO VESTUARIO, EXPORTACAO E IMPORTACAO LTDA | Current status not suppliedFrom: 2010-01-14
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | J.S SILVA COMERCIO TRANSPORTE E SERVICOS LTDA | Current status not suppliedFrom: 2006-10-05
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | JOSE ADEMIR DA SILVA & CIA LTDA | Current status not suppliedFrom: 1999-01-26
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | JOSE ADEMIR DA SILVA LTDA | Current status not suppliedFrom: 2023-01-27
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | MHANA REPRESENTACOES LTDA | Current status not suppliedFrom: 2010-05-14
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | STEEL METALS INDUSTRIA E COMERCIO DE RESIDUOS E SUCATAS METALICOS LTDA | Current status not suppliedFrom: 2019-06-19
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO DOS SOLDADOS DA BORRACHA DO ESTADO DE RONDONIA | Current status not suppliedFrom: 2007-08-23
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | TERRA FORTE COMERCIO E REPRESENTACOES LTDA | Current status not suppliedFrom: 2019-11-21
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | SERVICO TERRAPLANAGEM E MANUTENCAO NORTAO LTDA | Current status not suppliedFrom: 2022-10-11
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | GLOBAL SEGMENTS SERVICOS DE PESQUISAS S/S LTDA | Current status not suppliedFrom: 1989-04-13
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | KANTINHO DA ROCA LTDA | Current status not suppliedFrom: 2022-03-22
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | JA ASSESSORIA E CONSULTORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2020-04-14
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | A2 EMPREENDIMENTOS IMOBILIARIO LTDA | Current status not suppliedFrom: 2008-04-17
|
| JOSE ADEMIR DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Ademir Da Silva | Current status not supplied
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | PIZZARIA E CHURRASCARIA POUSADA KAMILLY LTDA | Current status not suppliedFrom: 2021-12-23
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | DEUS E FIEL PLANO ASSISTENCIAL E FUNERARIA LTDA | Current status not suppliedFrom: 2025-06-20
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | SAO JOSE INCORPORADORA E CONSTRUTORA LTDA | Current status not suppliedFrom: 2015-08-28
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ELETRICA E HIDRAULICA IRMAOS SILVA LTDA | Current status not suppliedFrom: 2001-11-20
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | MECANICA ADEMIR LTDA | Current status not suppliedFrom: 2026-08-11
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | TURBO DIESEL CAMINHONEIRO LTDA | Current status not suppliedFrom: 1986-12-08
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | USEL-UNIAO SILVA EMPREITEIRA DE LOTEAMENTO E TERRAPLENAGEM GERAL LTDA | Current status not suppliedFrom: 2000-03-23
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | BAR E MERCADINHO FREI HERMINIO LTDA | Current status not suppliedFrom: 1991-06-25
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | JOSE ADEMIR DA SILVA & CIA LTDA | Current status not suppliedFrom: 2013-11-04
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VARANDAS CHINAIA BAR E RESTAURANTE LTDA | Current status not suppliedFrom: 2008-11-14
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | J. A. ISOLAMENTO TERMICO LTDA | Current status not suppliedFrom: 2004-10-28
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VOX BRASILIS PESQUISA E CONSULTORIA S/S LTDA | Current status not suppliedFrom: 2003-10-22
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CANTINHO DO PASTEL AURORA LTDA | Current status not suppliedFrom: 2022-10-20
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | J. A. DA SILVA & CIA LTDA | Current status not suppliedFrom: 2011-05-11
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | SERMATEC AMBIENTAL, SERVICOS DE MATERIAIS ECOLOGICOS LTDA | Current status not suppliedFrom: 2021-12-21
|
| JOSE ADEMIR DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | MOREIRA, RIBEIRO E SILVA LTDA | Current status not suppliedFrom: 2019-10-02
|
Network intelligence83 loaded links · 50 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
68
32 visible
Loaded links
83
33 direct
Source datasets
1
in this network
Discovery candidates
50
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.