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
GENIVAL PEREIRA DA SILVA — possible shared identity
Relationships, source records & discovery leads
All 56 relationships in the connected, loaded graph sample are shown below, not the complete network. 28 touch this record directly; 28 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
- 28
- Source-attributed rows
- 28
- Unconfirmed leads
- 28
- 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 |
|---|---|---|---|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GENIVAL PEREIRA DA SILVA — possible shared identity | Current status not supplied
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | GP SYSTEMS SERVICOS DE INFORMATICA LTDA | Current status not suppliedFrom: 2015-09-02
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | SOLIDAR LOCADORA DE VEICULOS LTDA | Current status not suppliedFrom: 2020-10-14
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | BIVOLT PECAS E SERVICOS ELETRICOS LTDA | Current status not suppliedFrom: 2021-06-22
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | PATRULHA - CONTROLE DE ACESSO E SERVICOS LTDA. | Current status not suppliedFrom: 2009-11-19
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | RAIO VERDE E OTG LTDA | Current status not suppliedFrom: 2026-07-13
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | TATTI TRANSPORTES LTDA | Current status not suppliedFrom: 2018-09-27
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CRISTALY DE CAMPO GRANDE FABRICACAO E COMERCIO DE ALIMENTOS LTDA | Current status not suppliedFrom: 2001-09-20
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | INSTALADORA DE ELEVADORES RS LTDA | Current status not suppliedFrom: 1996-09-09
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VG REVENDA DE GAS LTDA | Current status not suppliedFrom: 2018-07-17
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | GF REFORMAS E ACABAMENTOS LTDA | Current status not suppliedFrom: 2010-11-04
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | IMPERADOR DA PINHA COMERCIO DE FRUTAS E LEGUMES LTDA | Current status not suppliedFrom: 2012-06-29
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | PEREIRA & SILVA PIRATININGA LTDA | Current status not suppliedFrom: 2002-04-01
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | PEDRA QUE BRILHA REVENDA DE GAS LTDA | Current status not suppliedFrom: 2020-07-08
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | EMPREITEIRA OK LTDA | Current status not suppliedFrom: 1977-09-20
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | GSB SERVICOS ELETRICOS LTDA | Current status not suppliedFrom: 2017-07-28
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VICTOI TELEFONIA E INFORMATICA LTDA | Current status not suppliedFrom: 2004-06-15
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | MUDANCAS SANTA IZABEL LTDA | Current status not suppliedFrom: 2009-08-11
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | M S SOLAR LTDA | Current status not suppliedFrom: 2026-05-13
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO COMUNITARIA JARDIM SORRILANDIA II | Current status not suppliedFrom: 2007-09-12
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | GUIA FAX CATALOGO DE FAX LTDA | Current status not suppliedFrom: 1995-05-05
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | PASTELARIA J.A. NUMERO 1 LTDA | Current status not suppliedFrom: 2008-08-13
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | GENIVAL & BENEDITO DA SILVA LTDA | Current status not suppliedFrom: 1982-01-29
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | G. P. L. C. AUTO, PECAS LTDA | Current status not suppliedFrom: 2003-01-28
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | GENIVAL PEREIRA DA SILVA APOIO ADMINISTRATIVO LTDA | Current status not suppliedFrom: 2022-02-14
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VG PRIME HOTEL LTDA | Current status not suppliedFrom: 2023-07-19
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | KITIJOLO - MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2023-05-16
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | OTG ENERGIA LTDA | Current status not suppliedFrom: 2023-12-18
|
| GENIVAL PEREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | AUTO MECANICA MG LTDA | Current status not suppliedFrom: 1999-07-26
|
Network intelligence56 loaded links · 28 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
57
32 visible
Loaded links
56
28 direct
Source datasets
1
in this network
Discovery candidates
28
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.