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 VICENTE DA SILVA NETO — possible shared identity
Relationships, source records & discovery leads
All 54 relationships in the connected, loaded graph sample are shown below, not the complete network. 27 touch this record directly; 27 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
- 27
- Source-attributed rows
- 27
- Unconfirmed leads
- 27
- 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 VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE VICENTE DA SILVA NETO — possible shared identity | Current status not supplied
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | SCENARIUM PRODUCOES ARTISTICAS LTDA | Current status not suppliedFrom: 2001-09-19
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | VESPA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA. | Current status not suppliedFrom: 2013-09-17
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | KST VERT EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2014-02-21
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | ND CONSTRUTORA LTDA. - SCP | Current status not suppliedFrom: 2010-08-01
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | CIPASA KST DESENVOLVIMENTO IMOBILIARIO LTDA | Current status not suppliedFrom: 2013-10-01
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | MEGA ATACAREJO LTDA | Current status not suppliedFrom: 2026-01-30
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | P A - PROMOCOES ARTISTICAS E SERVICOS LTDA | Current status not suppliedFrom: 2000-10-03
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | JVS CONSTRUCOES E OBRAS LTDA | Current status not suppliedFrom: 2015-06-01
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO DOS PROPRIETARIOS DE IMOVEIS UNIFAMILIARES DO VILLA PARADISO PARK RESIDENCE - APIV | Current status not suppliedFrom: 2013-12-05
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | CONSTRUIR EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 1998-07-06
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | VICENTE REI DAS CHAVES SERVIOS DE CHAVEIRO LTDA | Current status not suppliedFrom: 2004-02-02
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | GOVAL I EMPREENDIMENTOS IMOBILIARIOS SPE LTDA. | Current status not suppliedFrom: 2013-07-25
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | JOSE VICENTE DA SILVA NETO LTDA | Current status not suppliedFrom: 2025-02-20
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | J V DISTRIBUIDORA DE PERFUMES E COSMETICOS LTDA | Current status not suppliedFrom: 2015-11-24
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | PANIFICADORA VICENTE LTDA | Current status not suppliedFrom: 2022-05-23
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO DE CAPOEIRA MISSOES | Current status not suppliedFrom: 2025-09-18
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | KST VN5 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA. | Current status not suppliedFrom: 2013-09-04
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | ND CONSTRUTORA LTDA | Current status not suppliedFrom: 2010-07-08
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | KST 7 EMPREENDIMENTOS IMOBILIARIOS LTDA. | Current status not suppliedFrom: 2022-06-22
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | SERRALHERIA E ESQUADRIAS METALICAS POLIESTE LTDA | Current status not suppliedFrom: 2001-05-22
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | SERRARIA VICENTE NETO LTDA | Current status not suppliedFrom: 2021-03-22
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | CHAMPION WEB LINK JET LTDA | Current status not suppliedFrom: 2013-02-05
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | ECHOCARDIO INSTITUTO DE MEDICINA CARDIOVASCULAR LTDA | Current status not suppliedFrom: 2013-02-18
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | JVS COMERCIO LTDA | Current status not suppliedFrom: 2025-11-24
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | JVS ESQUADRIAS - LTDA | Current status not suppliedFrom: 2026-01-16
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | KST INCORPORACOES E PARTICIPACOES S/A | Current status not suppliedFrom: 2013-07-22
|
| JOSE VICENTE DA SILVA NETO | Registered corporate role inFurther network contextSource-attributed relationship | LAGOA SANTA PARK RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDA | Current status not suppliedFrom: 2013-07-12
|
Network intelligence54 loaded links · 27 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
55
32 visible
Loaded links
54
27 direct
Source datasets
1
in this network
Discovery candidates
27
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.