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 DE CARVALHO NETO — possible shared identity
Relationships, source records & discovery leads
All 30 relationships in the connected, loaded graph sample are shown below, not the complete network. 15 touch this record directly; 15 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
- 15
- Source-attributed rows
- 15
- Unconfirmed leads
- 15
- 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 DE CARVALHO NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE DE CARVALHO NETO — possible shared identity | Current status not supplied
|
| JOSE DE CARVALHO NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE DE CARVALHO NETO — possible shared identity | Current status not supplied
|
| JOSE DE CARVALHO NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE DE CARVALHO NETO — possible shared identity | Current status not supplied
|
| JOSE DE CARVALHO NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE DE CARVALHO NETO — possible shared identity | Current status not supplied
|
| JOSE DE CARVALHO NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE DE CARVALHO NETO — possible shared identity | Current status not supplied
|
| JOSE DE CARVALHO NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE DE CARVALHO NETO — possible shared identity | Current status not supplied
|
| JOSE DE CARVALHO NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE DE CARVALHO NETO — possible shared identity | Current status not supplied
|
| JOSE DE CARVALHO NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE DE CARVALHO NETO — possible shared identity | Current status not supplied
|
| JOSE DE CARVALHO NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE DE CARVALHO NETO — possible shared identity | Current status not supplied
|
| JOSE DE CARVALHO NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE DE CARVALHO NETO — possible shared identity | Current status not supplied
|
| JOSE DE CARVALHO NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE DE CARVALHO NETO — possible shared identity | Current status not supplied
|
| JOSE DE CARVALHO NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE DE CARVALHO NETO — possible shared identity | Current status not supplied
|
| JOSE DE CARVALHO NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE DE CARVALHO NETO — possible shared identity | Current status not supplied
|
| JOSE DE CARVALHO NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE DE CARVALHO NETO — possible shared identity | Current status not supplied
|
| JOSE DE CARVALHO NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE DE CARVALHO NETO — possible shared identity | Current status not supplied
|
| JOSE DE CARVALHO NETO | Registered corporate role inFurther network contextSource-attributed relationship | PAINEIS CARVALHO S/C LTDA | Current status not suppliedFrom: 1987-03-25
|
| JOSE DE CARVALHO NETO | Registered corporate role inFurther network contextSource-attributed relationship | STA CENTRO AUTOMOTIVO LTDA | Current status not suppliedFrom: 2017-12-07
|
| JOSE DE CARVALHO NETO | Registered corporate role inFurther network contextSource-attributed relationship | PRESCON INFORMATICA ASSESSORIA LTDA | Current status not suppliedFrom: 2001-08-10
|
| JOSE DE CARVALHO NETO | Registered corporate role inFurther network contextSource-attributed relationship | INTERLAGOS MATERIAIS DE CONSTRUCAO LTDA | Current status not suppliedFrom: 2018-06-18
|
| JOSE DE CARVALHO NETO | Registered corporate role inFurther network contextSource-attributed relationship | HELP VIDEO E INFORMATICA LTDA | Current status not suppliedFrom: 1986-01-06
|
| JOSE DE CARVALHO NETO | Registered corporate role inFurther network contextSource-attributed relationship | CENTRO EDUCACIONAL LEONARDO O PRINCIPE LTDA | Current status not suppliedFrom: 2002-10-04
|
| JOSE DE CARVALHO NETO | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO DE REVENDEDORES DE PRODUTOS AGRICOLA DE SOBRADINHO | Current status not suppliedFrom: 2008-01-25
|
| JOSE DE CARVALHO NETO | Registered corporate role inFurther network contextSource-attributed relationship | CARVALHO NETO SOLUCOES EM ENGENHARIA EIRELI | Current status not suppliedFrom: 2014-05-23
|
| JOSE DE CARVALHO NETO | Registered corporate role inFurther network contextSource-attributed relationship | JOSE DE CARVALHO NETO LTDA | Current status not suppliedFrom: 2021-08-16
|
| JOSE DE CARVALHO NETO | Registered corporate role inFurther network contextSource-attributed relationship | APARECIDA DE MELO SILVA CARVALHO E OUTROS | Current status not suppliedFrom: 2020-06-09
|
| JOSE DE CARVALHO NETO | Registered corporate role inFurther network contextSource-attributed relationship | BOA DICA INFORMATICA LTDA | Current status not suppliedFrom: 2006-08-18
|
| JOSE DE CARVALHO NETO | Registered corporate role inFurther network contextSource-attributed relationship | CARVALHO ENGENHARIA E MINERACAO LTDA | Current status not suppliedFrom: 2025-12-22
|
| JOSE DE CARVALHO NETO | Registered corporate role inFurther network contextSource-attributed relationship | CARVALHO HOLDING FAMILIAR LTDA | Current status not suppliedFrom: 2023-02-13
|
| JOSE DE CARVALHO NETO | Registered corporate role inFurther network contextSource-attributed relationship | HF DISTRIBUIDORA DE ALIMENTOS, IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2014-12-19
|
| JOSE DE CARVALHO NETO | Registered corporate role inFurther network contextSource-attributed relationship | MEIRELLES MEDICINA E SAUDE LTDA | Current status not suppliedFrom: 2023-03-06
|
Network intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
15
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.