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

TORUS CAPITAL LIMITED

Relationships, source records & discovery leads

All 51 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 50 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
1
Source-attributed rows
0
Unconfirmed leads
51
Named source datasets
3

Sources represented: ICIJ ICIJ Offshore Leaks · ICIJ Pandora Papers - SFM Corporate Services · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Marcos Antonio DOS SANTOSOfficer ofDirect to this recordDiscovery lead — unconfirmedTORUS CAPITAL LIMITEDCurrent status not suppliedICIJ ICIJ Offshore Leaks
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not suppliedbr_rfb_cnpj_202610
Marcos Antonio Dos SantosPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarcos Antonio DOS SANTOSCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
ICIJ Pandora Papers - SFM Corporate Services
Marcos Antonio DOS SANTOSRegistered addressFurther network contextDiscovery lead — unconfirmedALAMEDA ITAPECURU 605 AP 903 ALPHAVILLE INDU 06454-080 BARUERI, SÃO PAULO - SP, BRAZILCurrent status not suppliedICIJ ICIJ Offshore Leaks
Explore the wider network →
Network intelligence51 loaded links · 51 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
52
32 visible
Loaded links
51
1 direct
Source datasets
3
in this network
Discovery candidates
51
explicitly marked, not discarded
TORUS CAPITAL LIMITEDORGMarcos Antonio DOS SAN…PERSONMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORGMARCOS ANTONIO DOS SAN…ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.