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 ROBERTO LOPES — possible shared identity
Relationships, source records & discovery leads
All 100 relationships in the connected, loaded graph sample are shown below, not the complete network. 82 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
- 82
- Source-attributed rows
- 18
- Unconfirmed leads
- 82
- 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 ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
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| JOSE ROBERTO LOPES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | MINAS VIRTUAL ECOMMERCE LTDA | Current status not suppliedFrom: 2023-08-23
|
| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | IZABEL ALVES DE AZEVEDO E OUTRO | Current status not suppliedFrom: 2025-01-29
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | ALMEIDA LOPES TRANSPORTADORA LIMITADA | Current status not suppliedFrom: 2010-04-26
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | MSM CAVALCANTI LTDA | Current status not suppliedFrom: 2025-05-27
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | PIT STOP GAS LTDA | Current status not suppliedFrom: 2020-06-08
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | VILA BELEM PADARIA LTDA | Current status not suppliedFrom: 2010-05-12
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | ENFORT - SERVICOS DE ENFERMAGEM EM ORTOPEDIA LTDA | Current status not suppliedFrom: 2026-03-17
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | PROSPEL LOGISTICA LTDA | Current status not suppliedFrom: 2022-01-25
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | JRJF- CONSERTOS, REFORMAS E ASSISTENCIA TECNICA LTDA | Current status not suppliedFrom: 2009-02-05
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | GRUPO ESPIRITA DR BEZERRA DE MENEZES | Current status not suppliedFrom: 2023-04-18
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | L & M TRANSPORTES DE CARGA LTDA | Current status not suppliedFrom: 2021-07-29
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | LOPES CONSTRUTORA LTDA | Current status not suppliedFrom: 2023-11-24
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | LISTA P COMUNICACAO E SERVICOS LTDA | Current status not suppliedFrom: 2023-12-05
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | JOSE ROBERTO LOPES E OUTRA | Current status not suppliedFrom: 2022-06-08
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | TRIBUTO CONSULTORIA FISCAL LTDA | Current status not suppliedFrom: 2017-05-17
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | 2J FUNERARIA LTDA | Current status not suppliedFrom: 2009-06-09
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | ATENTO SAO PAULO SERVICOS DE SEGURANCA PATRIMONIAL LTDA | Current status not suppliedFrom: 2008-05-20
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| JOSE ROBERTO LOPES | Registered corporate role inFurther network contextSource-attributed relationship | EBEN-EZER COMERCIO DE ARMARINHOS LTDA | Current status not suppliedFrom: 2019-09-06
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Network intelligence100 loaded links · 82 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
82
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. Includes weak discovery leads. 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. Discovery leads were included.