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 EUSTAQUIO DOS SANTOS — possible shared identity
Relationships, source records & discovery leads
All 50 relationships in the connected, loaded graph sample are shown below, not the complete network. 25 touch this record directly; 25 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
- 25
- Source-attributed rows
- 25
- Unconfirmed leads
- 25
- 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 EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE EUSTAQUIO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO MUNICIPAL BENEFICENTE SO O SENHOR E DEUS-AMBESOSED | Current status not suppliedFrom: 2008-06-18
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | BITOQUE RESTAURANTE LTDA | Current status not suppliedFrom: 2024-05-22
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | SANTERPLAN TRANSPORTES LTDA | Current status not suppliedFrom: 2003-06-25
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | SUPERAR LTDA | Current status not suppliedFrom: 2024-07-09
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | CONTAKO ASSESSORIA CONTABIL LTDA. | Current status not suppliedFrom: 2006-01-30
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ROTARY DE ITAUNA | Current status not suppliedFrom: 2022-07-20
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ACAO SOCIAL COMUNITARIA BAIRRO BONSUCESSO E ADJACENTES | Current status not suppliedFrom: 2014-10-30
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | INSTITUICAO PATROCINENSE DE ENSINO LTDA | Current status not suppliedFrom: 1997-07-11
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | VIP ITAUNA SERVICOS ADMINISTRATIVOS LTDA | Current status not suppliedFrom: 2020-01-24
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | SERRALHERIA XAVIER E SANTOS LTDA | Current status not suppliedFrom: 1990-09-17
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ANGELA BOUTIQUE LTDA | Current status not suppliedFrom: 1998-03-18
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | SPE EMPREENDIMENTO COMERCIAL RESIDENCIAL LIBERDADE LTDA | Current status not suppliedFrom: 2017-06-23
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | CONRADO COLARES LIMA MINERACAO LTDA | Current status not suppliedFrom: 2002-01-08
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | JS TUDO INFORMATICA LTDA | Current status not suppliedFrom: 2014-02-06
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | INDUSTRIA DE CALCADOS FABIANE LTDA | Current status not suppliedFrom: 1986-04-18
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | CPS CONSULTORIA PROCESSAMENTO E SISTEMAS LTDA | Current status not suppliedFrom: 1984-11-28
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | UNIPECAS LTDA | Current status not suppliedFrom: 1976-06-28
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | PIZZARIA GUTIERREZ LTDA | Current status not suppliedFrom: 2017-10-10
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | CPS - AUTOMACAO COMERCIO E REPRESENTACAO LTDA | Current status not suppliedFrom: 1997-02-05
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | MINERADORA CANAA LTDA | Current status not suppliedFrom: 2004-06-29
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | J EUSTAQUIO DOS SANTOS LTDA | Current status not suppliedFrom: 2018-07-04
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | PADARIA L.C.S. LTDA | Current status not suppliedFrom: 2002-10-04
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ARTESANATO JM LTDA. | Current status not suppliedFrom: 2005-03-04
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | ARMAZEM SANTOS & MESSIAS LTDA | Current status not suppliedFrom: 1997-04-23
|
| JOSE EUSTAQUIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | MAI INDUSTRIA E COMERCIO DE CALCADOS LTDA | Current status not suppliedFrom: 2003-03-06
|
Network intelligence50 loaded links · 25 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
51
32 visible
Loaded links
50
25 direct
Source datasets
1
in this network
Discovery candidates
25
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.