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
GERSON SOARES DA SILVA — possible shared identity
Relationships, source records & discovery leads
All 38 relationships in the connected, loaded graph sample are shown below, not the complete network. 19 touch this record directly; 19 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
- 19
- Source-attributed rows
- 19
- Unconfirmed leads
- 19
- 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 |
|---|---|---|---|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GERSON SOARES DA SILVA — possible shared identity | Current status not supplied
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | GERSON SOARES DA SILVA & CIA LTDA | Current status not suppliedFrom: 2002-06-21
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | UNINORTE TRANSPORTE E TURISMO LTDA | Current status not suppliedFrom: 2011-11-23
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | SANTANA & SOARES LTDA | Current status not suppliedFrom: 2011-03-03
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | ARCO DOURADO SERVICOS ESPECIALIZADOS LTDA | Current status not suppliedFrom: 2017-10-20
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Current status not suppliedFrom: 2010-07-05
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | HAPPINESS TOUR TURISMO E VIAGENS LTDA | Current status not suppliedFrom: 2013-04-15
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | MIG ACABAMENTO NA CONSTRUCAO CIVIL LTDA | Current status not suppliedFrom: 2002-09-30
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | G & A ARTES GRAFICAS LTDA | Current status not suppliedFrom: 1998-06-01
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | STUDIO G.V. REPRESENTACOES E COMERCIAL LTDA | Current status not suppliedFrom: 1985-08-27
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | RODO GERSON TRANSPORTES LTDA | Current status not suppliedFrom: 2022-03-28
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | J SOARES SILVA REPRESENTACOES LTDA | Current status not suppliedFrom: 1990-11-20
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | SENNA E CASA COMERCIO IMPORTACAO E REPRESENTACOES LTDA | Current status not suppliedFrom: 1994-06-15
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VG ASSESSORIAS LTDA | Current status not suppliedFrom: 2023-03-03
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | BORGES & SILVA MULTISERVICOS LTDA | Current status not suppliedFrom: 2010-04-12
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VEG COMERCIAL IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2000-05-24
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | COMERCIO E REPRESENTACOES SOMART LTDA. | Current status not suppliedFrom: 1999-02-26
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | G. R. C TRANSPORTES E TURISMO LTDA | Current status not suppliedFrom: 2025-11-12
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | PAN MARACANA COMERCIAL DE ALIMENTOS LTDA | Current status not suppliedFrom: 2006-02-01
|
| GERSON SOARES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | VGSOARES ACUSTICA LTDA | Current status not suppliedFrom: 2023-10-30
|
Network intelligence38 loaded links · 19 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
39
32 visible
Loaded links
38
19 direct
Source datasets
1
in this network
Discovery candidates
19
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.