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
SAMUEL RODRIGUES DOS SANTOS — possible shared identity
Relationships, source records & discovery leads
All 80 relationships in the connected, loaded graph sample are shown below, not the complete network. 40 touch this record directly; 40 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
- 40
- Source-attributed rows
- 40
- Unconfirmed leads
- 40
- 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 |
|---|---|---|---|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SAMUEL RODRIGUES DOS SANTOS — possible shared identity | Current status not supplied
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | J.S SAMIRA COMERCIO DE COSMETICOS LTDA | Current status not suppliedFrom: 2023-03-21
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | COMERCIAL DE COMBUSTIVEL SANTOS LTDA | Current status not suppliedFrom: 2010-12-27
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | SWX SOLUCOES INTEGRADA LTDA | Current status not suppliedFrom: 2025-07-09
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | BRAZIL PET SHOP E COMERCIO DE RACOES LTDA | Current status not suppliedFrom: 2017-10-30
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | RESTAURANTE FARTOTE & CIA LTDA | Current status not suppliedFrom: 2013-04-04
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ESCRITORIO ADM PASCHOALLOTTO SERVICOS ONLINE NOVA SIMPLES (I.S.) INOVA SIMPLES (I.S.) | Current status not suppliedFrom: 2025-07-08
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | RODRIGUES & RAMOS LTDA | Current status not suppliedFrom: 2014-06-10
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | FORTES CLEAN COMERCIO DE PRODUTOS DE HIGIENE E LIMPEZA LTDA | Current status not suppliedFrom: 2010-06-22
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | S.A LOCACAO, MANUTENCAO E MONTAGEM INDUSTRIAL LTDA | Current status not suppliedFrom: 2025-03-17
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | SMAIS SERVICOS E SISTEMAS LTDA | Current status not suppliedFrom: 2026-09-02
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | PILARIS CONSTRUCOES LTDA | Current status not suppliedFrom: 2026-08-05
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ALVES & RODRIGUES CORRETORA DE SEGUROS LTDA | Current status not suppliedFrom: 2006-08-14
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO DE CAPOEIRA HERDEIROS DE ZUMBI | Current status not suppliedFrom: 2009-06-05
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | MACHADO RODRIGUES INFORMATICA LTDA | Current status not suppliedFrom: 2010-10-29
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | EXERCITA FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-03-13
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | AMBITECH ENGENHARIA E SERVICOS LTDA | Current status not suppliedFrom: 2023-07-07
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | L R AGROMECANIZACAO E TERRAPLANAGEM LTDA | Current status not suppliedFrom: 2014-07-15
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | UNIDADE EXECUTORA ESCOLA MUNICIPAL PROFESSOR AVELINO NUNES RODRIGUES | Current status not suppliedFrom: 2023-05-23
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | REVIZZY AUTO CENTER LTDA | Current status not suppliedFrom: 2019-07-31
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | FAMEL SOLAR E CONSTRUCOES LTDA | Current status not suppliedFrom: 2014-01-25
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | CONSTRUTORA 3P LTDA | Current status not suppliedFrom: 2025-04-14
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | BYTE SERVICOS INTELIGENTE DE INTERNET LTDA | Current status not suppliedFrom: 2025-12-11
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | NANDA COM. E REPRESENTACAO LTDA | Current status not suppliedFrom: 1999-06-02
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | S. R. DOS SANTOS LTDA | Current status not suppliedFrom: 2023-01-13
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | RODRIGUES PRODUCOES E INOVACOES LTDA | Current status not suppliedFrom: 2023-12-04
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ALIANCA CONFECCOES DE ROUPAS LTDA | Current status not suppliedFrom: 2010-03-19
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | SR ASSESSORIA ADMINISTRATIVA LTDA | Current status not suppliedFrom: 2025-03-14
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | IGREJA BATISTA RENOVADA UNIDOS EM CRISTO | Current status not suppliedFrom: 2006-07-19
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | SAMUEL RODRIGUES ENGENHARIA LTDA | Current status not suppliedFrom: 2019-12-05
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ANDRADE ELEVADORES & CIA LTDA | Current status not suppliedFrom: 2023-10-31
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | S. R. SANTOS & CARVALHO LTDA | Current status not suppliedFrom: 2021-04-26
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | S S AUTO PECAS LTDA | Current status not suppliedFrom: 2023-09-05
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | CAIXA ESCOLAR ODILON BEHRENS | Current status not suppliedFrom: 2019-09-06
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | CONTABILIZABR CONTABILIDADE LTDA | Current status not suppliedFrom: 2022-04-28
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | IGREJA EVANGELICA PENTECOSTAL RENOVO MINISTERIO DE VALPARAISO/SP | Current status not suppliedFrom: 2026-04-15
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | DROGARIA E FARMACIA ITAPURA LTDA | Current status not suppliedFrom: 2025-03-17
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | S. R. AGROMECANIZACAO HUMAITA LTDA | Current status not suppliedFrom: 2007-05-25
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | IGREJA APOSTOLICA DO REINO DE DEUS | Current status not suppliedFrom: 2017-11-09
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | SAMRO SERVICOS DE CONSTRUCOES E LOCACOES LTDA | Current status not suppliedFrom: 2012-09-06
|
| SAMUEL RODRIGUES DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | MOVE SOLUCOES FINANCEIRAS LTDA | Current status not suppliedFrom: 2026-04-10
|
Network intelligence80 loaded links · 40 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
81
32 visible
Loaded links
80
40 direct
Source datasets
1
in this network
Discovery candidates
40
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.