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
RAIMUNDO ALVES DA COSTA — possible shared identity
Relationships, source records & discovery leads
All 39 relationships in the connected, loaded graph sample are shown below, not the complete network. 13 touch this record directly; 26 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
- 13
- Source-attributed rows
- 13
- Unconfirmed leads
- 26
- 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 |
|---|---|---|---|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | RAIMUNDO ALVES DA COSTA — possible shared identity | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | RAIMUNDO ALVES DA COSTA — possible shared identity | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | RAIMUNDO ALVES DA COSTA — possible shared identity | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | RAIMUNDO ALVES DA COSTA — possible shared identity | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | RAIMUNDO ALVES DA COSTA — possible shared identity | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | RAIMUNDO ALVES DA COSTA — possible shared identity | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | RAIMUNDO ALVES DA COSTA — possible shared identity | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | RAIMUNDO ALVES DA COSTA — possible shared identity | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | RAIMUNDO ALVES DA COSTA — possible shared identity | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | RAIMUNDO ALVES DA COSTA — possible shared identity | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | RAIMUNDO ALVES DA COSTA — possible shared identity | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | RAIMUNDO ALVES DA COSTA — possible shared identity | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | RAIMUNDO ALVES DA COSTA — possible shared identity | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimundo Alves Da Costa | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimundo Alves Da Costa | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | CONSTRUTORA KANTHAKA LTDA | Current status not suppliedFrom: 2009-11-17
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimundo Alves Da Costa | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | GJR CONSTRUCOES LTDA | Current status not suppliedFrom: 2024-02-09
|
| RAIMUNDO ALVES DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | ALVES MATERIAIS DE CONSTRUCAO LTDA | Current status not suppliedFrom: 2026-05-20
|
| RAIMUNDO ALVES DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | R. J. ALVES CONSTRUCOES LTDA | Current status not suppliedFrom: 2026-07-16
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimundo Alves Da Costa | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | RAIMUNDO ALVES CONSTRUCOES E SERVICOS LTDA. | Current status not suppliedFrom: 2001-06-25
|
| RAIMUNDO ALVES DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | R ALVES DA COSTA LTDA | Current status not suppliedFrom: 2025-06-18
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimundo Alves Da Costa | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO COMUNITARIA SAO JOAO BATISTA | Current status not suppliedFrom: 2019-06-06
|
| RAIMUNDO ALVES DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | AVIARIO E ABATEDOURO CIRANDA LTDA | Current status not suppliedFrom: 1994-03-23
|
| RAIMUNDO ALVES DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | R A DA COSTA & CIA LTDA | Current status not suppliedFrom: 2015-05-15
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimundo Alves Da Costa | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimundo Alves Da Costa | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimundo Alves Da Costa | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimundo Alves Da Costa | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimundo Alves Da Costa | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimundo Alves Da Costa | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimundo Alves Da Costa | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | SERVE NORTE LTDA | Current status not suppliedFrom: 2012-04-17
|
| RAIMUNDO ALVES DA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimundo Alves Da Costa | Current status not supplied
|
| RAIMUNDO ALVES DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIAO DOS PEQUENOS PRODUTORES DO PROJETO SOL NASCENTE (PA CASULO) | Current status not suppliedFrom: 2005-09-12
|
| RAIMUNDO ALVES DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO DOS CRIADORES DE CAPRINOS E OVINOS DO MUNICIPIO DE ARRAIAL-PI | Current status not suppliedFrom: 2026-08-17
|
| RAIMUNDO ALVES DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | R J A COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA | Current status not suppliedFrom: 2014-03-10
|
Network intelligence39 loaded links · 26 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
28
28 visible
Loaded links
39
13 direct
Source datasets
1
in this network
Discovery candidates
26
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.