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
FERNANDA SANTOS SILVA — possible shared identity
Relationships, source records & discovery leads
All 40 relationships in the connected, loaded graph sample are shown below, not the complete network. 20 touch this record directly; 20 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
- 20
- Source-attributed rows
- 20
- Unconfirmed leads
- 20
- 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 |
|---|---|---|---|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FERNANDA SANTOS SILVA — possible shared identity | Current status not supplied
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | F SANTOS SILVA COM VAREJISTA DE AGUA E GAS LTDA | Current status not suppliedFrom: 2022-02-17
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | STUDIO NANDA SANTOS LTDA | Current status not suppliedFrom: 2026-06-10
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CONDOMINIO RESERVA DO SOL SPE LTDA | Current status not suppliedFrom: 2023-12-28
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | PLANT CULTURA E PRODUCOES LTDA | Current status not suppliedFrom: 2023-07-13
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | REI DAS CARNES PRIME LTDA | Current status not suppliedFrom: 2022-09-12
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | AYANA CONSULTORIA LTDA | Current status not suppliedFrom: 2025-08-01
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | K G BITTENCOURT E CIA LTDA | Current status not suppliedFrom: 2009-01-21
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | GK ABRASIVOS LTDA | Current status not suppliedFrom: 2014-06-16
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | IGREJA PENTECOSTAL VIVENDO NA VERDADE | Current status not suppliedFrom: 2011-12-21
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ALFAN ESTACIONAMENTO LAVA RAPIDO E LANCHONETE LTDA | Current status not suppliedFrom: 2009-08-18
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | S K PUBLICIDADE PROMOCAO E PROPAGANDA LTDA | Current status not suppliedFrom: 2006-04-05
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | F S CONSTRUCOES LTDA | Current status not suppliedFrom: 2021-01-12
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | PLANT CULTURA E PRODUCOES LTDA | Current status not suppliedFrom: 2026-05-14
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | MOVIMENTA FISIO LTDA | Current status not suppliedFrom: 2024-04-19
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LABCERAMIC TEC DE INFORMACAO LTDA | Current status not suppliedFrom: 2010-04-09
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | SAZARTA CORRETORA DE SEGUROS LTDA | Current status not suppliedFrom: 2016-07-14
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | SANTOS COPIADORAS LTDA | Current status not suppliedFrom: 2021-12-21
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | F SANTOS SILVA LTDA | Current status not suppliedFrom: 2021-06-15
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CNC- CONSTRUTORA NASCIMENTO COUTINHO LTDA | Current status not suppliedFrom: 2013-04-04
|
| FERNANDA SANTOS SILVA | Registered corporate role inFurther network contextSource-attributed relationship | S.F. TRANSPORTES, COMERCIO DE BEBIDAS, ALIMENTOS E TABACARIA LTDA. | Current status not suppliedFrom: 2019-02-19
|
Network intelligence40 loaded links · 20 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
41
32 visible
Loaded links
40
20 direct
Source datasets
1
in this network
Discovery candidates
20
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.