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
FABIO SANTOS PEREIRA — 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
- 16
- Unconfirmed leads
- 16
- 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 |
|---|---|---|---|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | PAS CONSULTORIA DE SPA LTDA | Current status not suppliedFrom: 2018-05-21
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | FS - SPA E MASSAGENS LTDA | Current status not suppliedFrom: 2019-02-04
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | FSP ACADEMIA LTDA | Current status not suppliedFrom: 2018-04-13
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | FS TRANSPORTE DE LUBRIFICANTES LTDA | Current status not suppliedFrom: 2025-07-29
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | ODONTO EXCELLENCE CLINICA ODONTOLOGICA LTDA | Current status not suppliedFrom: 2008-08-26
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | AGROCONSULT LTDA | Current status not suppliedFrom: 2021-04-26
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | J&F ENGENHARIA, COMERCIO E SERVICOS ELETROMECANICOS LTDA | Current status not suppliedFrom: 2006-03-03
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | IMPERIO PARTICIPACOES E SERVICOS LTDA | Current status not suppliedFrom: 2024-06-05
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | F S CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-04-12
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | AU BLACK INDUSTRIAL CONSULTING LTDA | Current status not suppliedFrom: 2021-04-12
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | VALENCIA ESMALTARIA EXPRESS LTDA | Current status not suppliedFrom: 2021-09-14
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | JUNIOR EPI'S LTDA | Current status not suppliedFrom: 2025-07-01
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | F A T PEREIRA REPRESENTACAO DE AUTO PECAS LTDA | Current status not suppliedFrom: 2022-10-19
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | FABUS REPRESENTANTE COMERCIAL LTDA | Current status not suppliedFrom: 2026-06-30
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | FMAS LOCACOES LTDA | Current status not suppliedFrom: 2023-08-28
|
| FABIO SANTOS PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | ZX VENDAS LTDA | Current status not suppliedFrom: 2024-11-26
|
Network intelligence32 loaded links · 16 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
16
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.