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
VAGNER LUIS DA SILVA — possible shared identity
Relationships, source records & discovery leads
All 42 relationships in the connected, loaded graph sample are shown below, not the complete network. 14 touch this record directly; 28 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
- 14
- Source-attributed rows
- 14
- Unconfirmed leads
- 28
- 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 |
|---|---|---|---|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | VAGNER LUIS DA SILVA — possible shared identity | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | VAGNER LUIS DA SILVA — possible shared identity | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | VAGNER LUIS DA SILVA — possible shared identity | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | VAGNER LUIS DA SILVA — possible shared identity | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | VAGNER LUIS DA SILVA — possible shared identity | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | VAGNER LUIS DA SILVA — possible shared identity | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | VAGNER LUIS DA SILVA — possible shared identity | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | VAGNER LUIS DA SILVA — possible shared identity | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | VAGNER LUIS DA SILVA — possible shared identity | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | VAGNER LUIS DA SILVA — possible shared identity | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | VAGNER LUIS DA SILVA — possible shared identity | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | VAGNER LUIS DA SILVA — possible shared identity | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | VAGNER LUIS DA SILVA — possible shared identity | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | VAGNER LUIS DA SILVA — possible shared identity | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vagner Luis Da Silva | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vagner Luis Da Silva | Current status not supplied
|
| VAGNER LUIS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | SERRALHERIA NOSSA SENHORA DAS GRACAS LTDA | Current status not suppliedFrom: 2001-10-02
|
| VAGNER LUIS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | NTC EMPACOTADORAS COM E MANUT DE MAQUINAS IMP E EXP LTDA | Current status not suppliedFrom: 2019-02-11
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vagner Luis Da Silva | Current status not supplied
|
| VAGNER LUIS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | +TECHFY SOLUCOES INTELIGENTES EM SISTEMAS E TECNOLOGIA DA INFORMACAO LTDA | Current status not suppliedFrom: 2024-10-07
|
| VAGNER LUIS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ACOUGUE IMPERIAL COMERCIO DE CARNES LTDA | Current status not suppliedFrom: 2021-04-07
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vagner Luis Da Silva | Current status not supplied
|
| VAGNER LUIS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VAGNER E NANDO ACADEMIA LTDA | Current status not suppliedFrom: 2025-01-06
|
| VAGNER LUIS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | IMPERIO BARBEARIA CANOAS LTDA | Current status not suppliedFrom: 2023-11-14
|
| VAGNER LUIS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | EMPACOTADORAS NTC LTDA | Current status not suppliedFrom: 2026-05-06
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vagner Luis Da Silva | Current status not supplied
|
| VAGNER LUIS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VAGNER LUIS DA SILVA REPRESENTACOES LTDA. | Current status not suppliedFrom: 2012-08-14
|
| VAGNER LUIS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VAGNER LUIS DA SILVA REPRESENTACOES COMERCIAIS LTDA | Current status not suppliedFrom: 2019-12-20
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vagner Luis Da Silva | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vagner Luis Da Silva | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vagner Luis Da Silva | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vagner Luis Da Silva | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vagner Luis Da Silva | Current status not supplied
|
| VAGNER LUIS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CC MENEGASSO & CIA LTDA | Current status not suppliedFrom: 2004-08-30
|
| VAGNER LUIS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VGBL MANUTENCAO E COMERCIO DE MOVEIS LTDA | Current status not suppliedFrom: 2017-07-13
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vagner Luis Da Silva | Current status not supplied
|
| VAGNER LUIS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | W&AC COMERCIAL LTDA | Current status not suppliedFrom: 1997-06-12
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vagner Luis Da Silva | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vagner Luis Da Silva | Current status not supplied
|
| VAGNER LUIS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LEITE, SILVA, CARVALHO E ROCHA SERVICOS DE INFORMACAO NA INTERNET LTDA | Current status not suppliedFrom: 2018-01-04
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vagner Luis Da Silva | Current status not supplied
|
| VAGNER LUIS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VLS CONSIGLIERE SERVICOS ADMINISTRATIVOS LTDA | Current status not suppliedFrom: 2024-06-04
|
Network intelligence42 loaded links · 28 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
30
30 visible
Loaded links
42
14 direct
Source datasets
1
in this network
Discovery candidates
28
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.