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
ROBERTO CEZAR DE OLIVEIRA — possible shared identity
Relationships, source records & discovery leads
All 32 relationships in the connected, loaded graph sample are shown below, not the complete network. 16 touch this record directly; 16 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
- 16
- Source-attributed rows
- 14
- Unconfirmed leads
- 18
- 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 |
|---|---|---|---|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | INSTITUTO UNINGA DE DESENVOLVIMENTO CIENTIFICO TECNOLOGICO INOVACAO E PESQUISA | Current status not suppliedFrom: 2021-11-10
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | UNIDADE DE ENSINO SUPERIOR INGA LTDA | Current status not suppliedFrom: 2017-08-21
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | UNINGA - UNIDADE DE ENSINO SUPERIOR INGA LTDA | Current status not suppliedFrom: 2016-09-28
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | UNIDADE DE ENSINO SUPERIOR INGA LTDA | Current status not suppliedFrom: 1996-05-13
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | R. C. OLIVEIRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2009-07-29
|
| ROBERTO CEZAR DE OLIVEIRA | AdministradorFurther network contextDiscovery lead — unconfirmed | ROBERT - IN INVESTIMENTOS E PARTICIPACOES LTDA | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO BRASILEIRA DE ESPECIALISTAS EM ODONTOLOGIA | Current status not suppliedFrom: 1998-08-28
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | MRO CONSULTORIAS LTDA | Current status not suppliedFrom: 2024-03-21
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | HOSPITAL MEMORIAL UNINGA LTDA | Current status not suppliedFrom: 2017-03-21
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | R.R.O. PARTICIPACOES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-05-18
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | MEMORIALMED SAUDE LTDA | Current status not suppliedFrom: 2019-07-23
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | RCO MINIMERCADINHO CONDOMINIAL LTDA | Current status not suppliedFrom: 2021-01-19
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | COE ASSISTENCIA DENTARIA S/C LTDA | Current status not suppliedFrom: 1995-02-16
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDA | Current status not suppliedFrom: 1995-04-03
|
| ROBERTO CEZAR DE OLIVEIRA | AdministradorFurther network contextDiscovery lead — unconfirmed | UNIDADE DE ENSINO SUPERIOR INGA LTDA | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | ROBERT - IN INVESTIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-04-14
|
Network intelligence32 loaded links · 18 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
33
32 visible
Loaded links
32
16 direct
Source datasets
1
in this network
Discovery candidates
18
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.