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
MARIA VERGINIA GARDI FONTEQUE BRANCO — possible shared identity
Relationships, source records & discovery leads
All 28 relationships in the connected, loaded graph sample are shown below, not the complete network. 14 touch this record directly; 14 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
- 14
- 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 |
|---|---|---|---|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MARIA VERGINIA GARDI FONTEQUE BRANCO — possible shared identity | Current status not supplied
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MARIA VERGINIA GARDI FONTEQUE BRANCO — possible shared identity | Current status not supplied
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MARIA VERGINIA GARDI FONTEQUE BRANCO — possible shared identity | Current status not supplied
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MARIA VERGINIA GARDI FONTEQUE BRANCO — possible shared identity | Current status not supplied
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MARIA VERGINIA GARDI FONTEQUE BRANCO — possible shared identity | Current status not supplied
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MARIA VERGINIA GARDI FONTEQUE BRANCO — possible shared identity | Current status not supplied
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MARIA VERGINIA GARDI FONTEQUE BRANCO — possible shared identity | Current status not supplied
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MARIA VERGINIA GARDI FONTEQUE BRANCO — possible shared identity | Current status not supplied
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MARIA VERGINIA GARDI FONTEQUE BRANCO — possible shared identity | Current status not supplied
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MARIA VERGINIA GARDI FONTEQUE BRANCO — possible shared identity | Current status not supplied
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MARIA VERGINIA GARDI FONTEQUE BRANCO — possible shared identity | Current status not supplied
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MARIA VERGINIA GARDI FONTEQUE BRANCO — possible shared identity | Current status not supplied
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MARIA VERGINIA GARDI FONTEQUE BRANCO — possible shared identity | Current status not supplied
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MARIA VERGINIA GARDI FONTEQUE BRANCO — possible shared identity | Current status not supplied
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Registered corporate role inFurther network contextSource-attributed relationship | FOCAL INDUSTRIA E COMERCIO DE PRODUTOS ELETRONICOS E ANTENAS LTDA | Current status not suppliedFrom: 2011-11-30
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Registered corporate role inFurther network contextSource-attributed relationship | BRAFONT ADMINISTRACAO DE BENS PROPRIOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2016-10-26
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Registered corporate role inFurther network contextSource-attributed relationship | ALBERT INTERMEDIACAO DIGITAL LTDA. | Current status not suppliedFrom: 2019-12-04
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Registered corporate role inFurther network contextSource-attributed relationship | MVGFB PARTICIPACOES LTDA | Current status not suppliedFrom: 2014-05-13
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Registered corporate role inFurther network contextSource-attributed relationship | SOLUM AMBIENTAL E EQUIPAMENTOS ELETROMECANICOS LTDA. | Current status not suppliedFrom: 2011-12-09
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Registered corporate role inFurther network contextSource-attributed relationship | SALUTE GESTAO EM SAUDE E COMERCIO DE EQUIPAMENTOS LTDA. | Current status not suppliedFrom: 2006-11-14
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Registered corporate role inFurther network contextSource-attributed relationship | FUTUREKIDS DO BRASIL SERVICOS E COMERCIO LTDA. | Current status not suppliedFrom: 2004-11-24
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Registered corporate role inFurther network contextSource-attributed relationship | REVELASTI PARTICIPACOES LTDA. | Current status not suppliedFrom: 2017-06-13
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Registered corporate role inFurther network contextSource-attributed relationship | SENSATION PARTICIPACOES LTDA. | Current status not suppliedFrom: 2014-08-12
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Registered corporate role inFurther network contextSource-attributed relationship | PLANETA PROJETOS ESTRUTURADOS E ASSESSORIA LTDA | Current status not suppliedFrom: 2025-06-16
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Registered corporate role inFurther network contextSource-attributed relationship | PLASMA SOLUTION SERVICOS E COMERCIO DE RESIDUOS LTDA | Current status not suppliedFrom: 2003-12-22
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Registered corporate role inFurther network contextSource-attributed relationship | BETTERNET INTERMEDIACAO DIGITAL LTDA. | Current status not suppliedFrom: 2017-08-28
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Registered corporate role inFurther network contextSource-attributed relationship | RESIDENCIAL GARDI EMPREENDIMENTO IMOBILIARIO LTDA | Current status not suppliedFrom: 2024-04-05
|
| MARIA VERGINIA GARDI FONTEQUE BRANCO | Registered corporate role inFurther network contextSource-attributed relationship | PLANETA EDUCACAO, GRAFICA E EDITORA LTDA. | Current status not suppliedFrom: 2004-04-16
|
Network intelligence28 loaded links · 14 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
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
14
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.