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 CARVALHO DA SILVA — possible shared identity
Relationships, source records & discovery leads
All 81 relationships in the connected, loaded graph sample are shown below, not the complete network. 31 touch this record directly; 50 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
- 31
- Source-attributed rows
- 31
- Unconfirmed leads
- 50
- 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 CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | AGROPECUARIA RAMOS CARNE SEGURA LTDA | Current status not suppliedFrom: 2024-02-16
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | BORRACHARIA JJ LTDA | Current status not suppliedFrom: 1986-02-17
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ENGEPRED CONSTRUTORA LTDA | Current status not suppliedFrom: 2008-01-29
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | AUTO CENTER CARVALHO SERVICOS AUTOMOTIVOS E COMERCIO DE PECAS LTDA | Current status not suppliedFrom: 2010-01-20
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO COMUNITARIA DO POVOADO BURITI DOS FERREIRAS | Current status not suppliedFrom: 2005-09-12
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO COMUNITARIA DOS PRODUTORES DA AGRICULTURA FAMILIAR DA REGIAO DE LAGOA BRANCA | Current status not suppliedFrom: 2021-12-28
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | FEDERACAO DA UNIAO NACIONAL DAS ASSOCIACOES DE SERVIDORES PUBLICOS FEDERAIS NO ESTADO DO PARA | Current status not suppliedFrom: 2005-09-12
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ZEZINHO MATERIAIS DE CONSTRUCAO LTDA | Current status not suppliedFrom: 2014-04-03
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VANPRIME COMERCIO E EQUIPAMENTOS LTDA | Current status not suppliedFrom: 2023-03-08
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | FABRICA DE QUEIJO ARTESANAL LTDA | Current status not suppliedFrom: 2002-08-02
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | STAR MOVEIS COMERCIO DE MOVEIS PLANEJADOS LTDA | Current status not suppliedFrom: 2009-01-21
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ELEICOES 2004 CF - ICARAIMA - PR - COMITE FINANC MUN P/VEREADOR - PSDB | Current status not suppliedFrom: 2005-09-12
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CARVALHO FERREIRA & SILVA LTDA | Current status not suppliedFrom: 2011-10-03
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | DOURADO E CARVALHO LTDA | Current status not suppliedFrom: 2019-03-01
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | BELO VALE DISTRIBUIDORA DE BEBIDAS LTDA | Current status not suppliedFrom: 2000-07-24
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | J R V PRODUTOS DE LIMPEZA LTDA | Current status not suppliedFrom: 2005-09-15
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ELEICOES 2004 CF - ESPERANTINA - PI - COMITE FINANC MUN UNICO - PP | Current status not suppliedFrom: 2005-09-12
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO AGRICOLA SANTO ANTONIO | Current status not suppliedFrom: 2016-06-28
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CARVALHO COMERCIO DE PEDRAS E GRANITOS LTDA | Current status not suppliedFrom: 1992-05-26
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | PAISAGEM RURAL ARTIGOS PARA CAES LTDA | Current status not suppliedFrom: 2005-07-25
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO FILANTROPICA DA CRIANCA CARENTE DE MARABA | Current status not suppliedFrom: 2005-09-12
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | SS PARAFUSOS LTDA | Current status not suppliedFrom: 1993-08-13
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | MIDA REPRESENTACOES COMERCIAIS LTDA | Current status not suppliedFrom: 2015-04-15
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | MATERIAIS DE CONSTRUCAO VILA NOVA YORK LTDA | Current status not suppliedFrom: 2006-02-02
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | J CARVALHO E SILVA LTDA | Current status not suppliedFrom: 2004-01-14
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ARCANJO PROCESSAMENTO DE DADOS LTDA | Current status not suppliedFrom: 2007-05-28
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO SOCIAL HENZO E HELLENA | Current status not suppliedFrom: 2025-03-10
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | STYLE CONFECCOES LTDA | Current status not suppliedFrom: 2017-01-16
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | TRANSCAR CONSTRUCOES LTDA | Current status not suppliedFrom: 1996-01-16
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | TRINDADE VIVA | Current status not suppliedFrom: 2005-09-12
|
| JOSE CARVALHO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | J. L. MOVEIS E ELETRO LTDA | Current status not suppliedFrom: 2003-11-05
|
Network intelligence81 loaded links · 50 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
64
32 visible
Loaded links
81
31 direct
Source datasets
1
in this network
Discovery candidates
50
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.