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 CARLOS RIBEIRO DOS SANTOS — possible shared identity
Relationships, source records & discovery leads
All 87 relationships in the connected, loaded graph sample are shown below, not the complete network. 37 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
- 37
- Source-attributed rows
- 37
- 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 CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARLOS RIBEIRO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | MAXI CONSTRUCOES LTDA | Current status not suppliedFrom: 2006-07-25
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos Ribeiro Dos Santos | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos Ribeiro Dos Santos | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos Ribeiro Dos Santos | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos Ribeiro Dos Santos | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos Ribeiro Dos Santos | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO DE AGRICULTORES FAMILIARES DA COMUNIDADE DE QUILOMBO DE MALHADA | Current status not suppliedFrom: 2024-06-28
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos Ribeiro Dos Santos | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos Ribeiro Dos Santos | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos Ribeiro Dos Santos | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos Ribeiro Dos Santos | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos Ribeiro Dos Santos | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | SOLARIUM PROJETOS E INSTALACOES ELETRICAS LTDA | Current status not suppliedFrom: 2019-09-11
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | MADEMAX MADEIRAS LTDA | Current status not suppliedFrom: 2004-01-14
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | COMERCIO DE MASSAS IRIS DE ARARUAMA LTDA | Current status not suppliedFrom: 2012-08-15
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos Ribeiro Dos Santos | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos Ribeiro Dos Santos | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos Ribeiro Dos Santos | Current status not supplied
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | J C V CONSTRUTORA E MATERIAIS DE CONSTRUCAO LTDA | Current status not suppliedFrom: 2014-10-06
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | IGREJA EVANGELICA CASA DE ORACAO E SANTIFICACAO | Current status not suppliedFrom: 2015-11-17
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | FCL MANGUEIRAS COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 2013-03-22
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ODAIR RIBEIRO & IRMAO LTDA | Current status not suppliedFrom: 1966-08-09
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | PEDREIRA BEGEBLOCO LTDA | Current status not suppliedFrom: 2014-09-22
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | LM COMERCIO LTDA | Current status not suppliedFrom: 2001-05-16
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | IDEAL PROJETOS AVCB E EXECUCOES LTDA | Current status not suppliedFrom: 2021-03-17
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO DOS PRODUTORES RURAIS DA COMUNIDADE DA LINHA SAO PAULO | Current status not suppliedFrom: 2014-11-12
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | J ADRIKA SERVICOS DE CONSTRUCAO LTDA | Current status not suppliedFrom: 1998-03-10
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | OURO PRETO LANCHES LTDA | Current status not suppliedFrom: 2022-03-03
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO DOS TRABALHADORES RURAIS DO VALE DO ARAGUAIA | Current status not suppliedFrom: 2014-06-24
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | POLIMENTOS J C L LTDA | Current status not suppliedFrom: 2014-09-30
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | EDUQATIVO - INSTITUTO CHOQUE CULTURAL | Current status not suppliedFrom: 2012-02-29
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | AGROPECUARIA TAMBURI LTDA. | Current status not suppliedFrom: 2001-04-24
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | M.M.J. SERRARIA E POLIMENTO DE MARMORE E GRANITO LTDA | Current status not suppliedFrom: 2013-02-21
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | D.D.I. DIGITACAO DE DADOS INTEGRADOS LTDA | Current status not suppliedFrom: 1999-06-16
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | JOSE CARLOS RIBEIRO DOS SANTOS MARMORE, GRANITO E TRANSPORTE LTDA | Current status not suppliedFrom: 2008-01-04
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | JOSE CARLOS RIBEIRO DOS SANTOS E OUTRO | Current status not suppliedFrom: 2012-02-17
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | BOMFIM PRESTACAO DE SERVICOS DE FIACAO, EMBALAGEM, INSTALACAO E ALUGUEL DE MAQUNAS LTDA | Current status not suppliedFrom: 2006-08-08
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | METALURGICA NAZARE LTDA | Current status not suppliedFrom: 2003-12-12
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | CONEXAO MANGUEIRAS COMERCIO & SERVICOS LTDA | Current status not suppliedFrom: 2008-03-07
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | J C R TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2021-05-07
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | JC & AC TRANSPORTES LTDA | Current status not suppliedFrom: 2005-06-02
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | RIBEIRO & RIBEIRO CONSULTORIA E ADVOCACIA | Current status not suppliedFrom: 2010-10-26
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | GALERIA E EDITORA CHOQUE CULTURAL LTDA. | Current status not suppliedFrom: 2008-03-18
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ADRIANA PATRICIA ARAUJO DOS SANTOS & CIA LTDA | Current status not suppliedFrom: 2014-08-04
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | PROCESCON - PROCESSAMENTO DE DADOS S/C LTDA | Current status not suppliedFrom: 1997-01-31
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | IDEAL EQUIPAMENTOS CONTRA INCENDIO, HIDRAULICA E ELETRICA LTDA | Current status not suppliedFrom: 2008-01-04
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | SUDOESTE COMERCIAL DE GAS LTDA | Current status not suppliedFrom: 2004-06-17
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO DE PEOES E AMAZONAS DE SANTA ROSA DE VITERBO | Current status not suppliedFrom: 2005-09-12
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | CARPETY PITZZARIA LTDA | Current status not suppliedFrom: 1998-11-19
|
| JOSE CARLOS RIBEIRO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | DSJ COMERCIO DE EPI E UNIFORMES LTDA | Current status not suppliedFrom: 2026-01-14
|
Network intelligence87 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
76
32 visible
Loaded links
87
37 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. Includes weak discovery leads. 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. Discovery leads were included.