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
JOAO ELIAS DA SILVA — possible shared identity
Relationships, source records & discovery leads
All 36 relationships in the connected, loaded graph sample are shown below, not the complete network. 18 touch this record directly; 18 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
- 18
- Source-attributed rows
- 18
- 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 |
|---|---|---|---|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ELIAS DA SILVA — possible shared identity | Current status not supplied
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ATACADO VIRTUAL MAX LTDA | Current status not suppliedFrom: 2025-04-09
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | JOAO ELIAS DA SILVA EIRELI | Current status not suppliedFrom: 2020-01-16
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | PAULO E ELIAS LTDA | Current status not suppliedFrom: 1980-05-21
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | TRS TRANSPORTE LTDA | Current status not suppliedFrom: 2021-07-07
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CMS ARTEFATOS DE CONCRETOS LTDA | Current status not suppliedFrom: 2010-11-12
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | JOAO ELIAS DA SILVA CONSULTORIA AGRICOLA LTDA | Current status not suppliedFrom: 2022-12-19
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | RAPIDAO AUTO PECAS LTDA | Current status not suppliedFrom: 2012-01-23
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | IGREJA EVANGELICA CRISTA MISSIONARIA COMUNIDADE PALAVRA VIVA | Current status not suppliedFrom: 2008-12-08
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO COMUNITARIA DOS MORADORES DA REGIAO DO RIACHO DAS AREIAS ASCRA | Current status not suppliedFrom: 2023-09-26
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VIDRO CAR AUTO PECAS LTDA | Current status not suppliedFrom: 1997-11-21
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | COMERCIAL DE PRODUTOS DE MADEIRA IPE LTDA | Current status not suppliedFrom: 2005-06-22
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | MAX ESCOLAR LTDA | Current status not suppliedFrom: 2023-07-31
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | JJ MADEIRAS LTDA | Current status not suppliedFrom: 2016-08-09
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | LANCHONETE E MERCEARIA GABRIEL LTDA | Current status not suppliedFrom: 2001-07-13
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ART PINOS LTDA | Current status not suppliedFrom: 1999-02-02
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | J. E. ARAUJO SERVICOS GERAIS LTDA | Current status not suppliedFrom: 2000-11-22
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | AQUAMASTER SOLUCOES EM AGUA LTDA | Current status not suppliedFrom: 2015-07-14
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CONSTRUTORA SILVA LTDA | Current status not suppliedFrom: 2012-08-08
|
Network intelligence36 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
37
32 visible
Loaded links
36
18 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.