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
ALEXSANDRO SILVA CABOCLO — 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 |
|---|---|---|---|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALEXSANDRO SILVA CABOCLO — possible shared identity | Current status not supplied
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | AS COLCHOES LTDA | Current status not suppliedFrom: 2026-10-09
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | A S CABOCLO UTILIDADES LTDA | Current status not suppliedFrom: 2026-02-25
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | A.S CABOCLO LTDA | Current status not suppliedFrom: 2026-01-20
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | E D TRANSPORTE DE CARGAS LTDA | Current status not suppliedFrom: 2026-06-08
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | DANILO DEIVISON FERREIRA MADEIREIRA LTDA | Current status not suppliedFrom: 2026-05-18
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | ATL COMERCIO DE ISOPOR E PLASTICOS LTDA | Current status not suppliedFrom: 2018-03-12
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | CABOCLO COMERCIO ATACADISTA LTDA | Current status not suppliedFrom: 2024-07-15
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | CABOCLO COMERCIO DE UTILIDADES DOMESTICAS LTDA | Current status not suppliedFrom: 2026-01-29
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | CARDUME INDUSTRIA E COMERCIO DE PESCADOS LTDA | Current status not suppliedFrom: 2026-01-26
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | CARUARU PESCADOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | EXECUTAR ENGENHARIA LTDA | Current status not suppliedFrom: 2026-10-07
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | J.C DA SILVA MARINHO LTDA | Current status not suppliedFrom: 2026-07-07
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | ANGRA MAR INDUSTRIA E COMERCIO LTDA | Current status not suppliedFrom: 2025-12-19
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | UNIVERSO PESCADOS E ALIMENTOS LTDA | Current status not suppliedFrom: 2026-07-02
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | FBL CONSULTORIA E GESTAO EMPRESARIAL LTDA | Current status not suppliedFrom: 2024-06-11
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | A. SILVA CABOCLO LTDA | Current status not suppliedFrom: 2017-04-27
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | SOL DO NORDESTE PESCADOS LTDA | Current status not suppliedFrom: 2026-09-09
|
| ALEXSANDRO SILVA CABOCLO | Registered corporate role inFurther network contextSource-attributed relationship | DTS EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-08
|
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.