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
MANOEL NASCIMENTO DA SILVA — possible shared identity
Relationships, source records & discovery leads
All 44 relationships in the connected, loaded graph sample are shown below, not the complete network. 22 touch this record directly; 22 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
- 22
- Source-attributed rows
- 22
- Unconfirmed leads
- 22
- 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 |
|---|---|---|---|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MANOEL NASCIMENTO DA SILVA — possible shared identity | Current status not supplied
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | MP MOVEIS PLANEJADOS LTDA | Current status not suppliedFrom: 2013-02-20
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | DISK ENTULHO CANCAO LTDA | Current status not suppliedFrom: 2006-10-06
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LOJA MISSBELLA LTDA | Current status not suppliedFrom: 2015-04-27
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | MAURINEIDE NASCIMENTO RIBEIRO DA SILVA LTDA | Current status not suppliedFrom: 2016-04-12
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | RESTAURANTE CHINA DA ROCHA LTDA | Current status not suppliedFrom: 2012-10-25
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | USINA DE RECICLAGEM MANDAGUACU LTDA | Current status not suppliedFrom: 2020-09-15
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO SANTA BARBARA DOS PEQUENOS AGRICULTORES RURAIS | Current status not suppliedFrom: 2012-06-19
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | MANOEL NASCIMENTO DA SILVA LOJA NORDESTINA LTDA | Current status not suppliedFrom: 2026-02-18
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO ATLETICA CLUBE DOS XV | Current status not suppliedFrom: 2012-07-12
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | TRITECH SERVICOS AMBIENTAIS LTDA | Current status not suppliedFrom: 2024-05-02
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Current status not suppliedFrom: 2005-09-12
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CONSTRUTORA IR MORAES LTDA | Current status not suppliedFrom: 2025-09-16
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | M&M MONTAGEM E MANUTENCAO INDUSTRIAL LTDA | Current status not suppliedFrom: 2025-10-29
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | NASCIMENTO & FARIAS LTDA | Current status not suppliedFrom: 2005-01-21
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ZADA PLAST EMBALAGENS LTDA | Current status not suppliedFrom: 2022-11-17
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | MARMOARIA MORAES LTDA | Current status not suppliedFrom: 2022-09-01
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | M SILVA CONSTRUCOES LTDA | Current status not suppliedFrom: 2021-09-16
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VCI MAX PROTECTION COMERCIO DE PLASTICOS INDUSTRIAIS LTDA | Current status not suppliedFrom: 2025-01-23
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CALCADOS PRO-FLOR LTDA | Current status not suppliedFrom: 1987-02-17
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | U S AMBIENTAL USINA DE RECICLAGEM E BRITAGEM PARANAVAI LTDA | Current status not suppliedFrom: 2022-09-20
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CONSELHO COMUNITARIO DE SEGURANCA DE SAPEZAL-MT | Current status not suppliedFrom: 2013-05-29
|
| MANOEL NASCIMENTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | GULASH REFEICOES LTDA | Current status not suppliedFrom: 2003-12-09
|
Network intelligence44 loaded links · 22 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
45
32 visible
Loaded links
44
22 direct
Source datasets
1
in this network
Discovery candidates
22
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.