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

David Garcia

Open full profile

Direct relationships & discovery leads

7 relationships in the loaded graph sample, not the complete network. 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.

Distinct counterparts
7
Source-attributed rows
0
Unconfirmed leads
7
Named source datasets
2

Sources represented: br_rfb_cnpj_202610 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
DAVID GARCIAPossible identity match — distinct recordsDiscovery lead — unconfirmedDavid GarciaCurrent status not suppliedbr_rfb_cnpj_202610
DAVID GARCIAPossible identity match — distinct recordsDiscovery lead — unconfirmedDavid GarciaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
DAVID GARCIAPossible identity match — distinct recordsDiscovery lead — unconfirmedDavid GarciaCurrent status not suppliedbr_rfb_cnpj_202610
DAVID GARCIAPossible identity match — distinct recordsDiscovery lead — unconfirmedDavid GarciaCurrent status not suppliedbr_rfb_cnpj_202610
DAVID GARCIAPossible identity match — distinct recordsDiscovery lead — unconfirmedDavid GarciaCurrent status not suppliedbr_rfb_cnpj_202610
DAVID GARCIAPossible identity match — distinct recordsDiscovery lead — unconfirmedDavid GarciaCurrent status not suppliedbr_rfb_cnpj_202610
DAVID GARCIAPossible identity match — distinct recordsDiscovery lead — unconfirmedDavid GarciaCurrent status not suppliedbr_rfb_cnpj_202610
Explore the wider network →
Network intelligence28 loaded links · 21 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
17
17 visible
Loaded links
28
7 direct
Source datasets
2
in this network
Discovery candidates
21
explicitly marked, not discarded
David GarciaPERSONDAVID GARCIAORGDAVID GARCIAORGDAVID GARCIAORGDAVID GARCIAORGDAVID GARCIAORGDAVID GARCIAORGDAVID GARCIAORGD GARCIA LTDAORGDAVID GARCIA — possibl…ORGDavid GarciaPERSONHUMANIT SOLUTIONS LLCORGPADARIA E CONFEITARIA …ORGDAVID GARCIA LTDAORGPANIFICADORA NUTRYPAO …ORGMALU PAES INDUSTRIA E …ORGAPARAS GARCIA LTDAORG
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.

5 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
David Garcia
Person
Possible identity match — distinct records
DAVID GARCIA
RegistryPersonRecord
Possible identity match — distinct records
David Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
David Garcia
Person
Possible identity match — distinct records
DAVID GARCIA
RegistryPersonRecord
Possible identity match — distinct records
David Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
David Garcia
Person
Possible identity match — distinct records
DAVID GARCIA
RegistryPersonRecord
Possible identity match — distinct records
David Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
David Garcia
Person
Possible identity match — distinct records
DAVID GARCIA
RegistryPersonRecord
Possible identity match — distinct records
David Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
David Garcia
Person
Possible identity match — distinct records
DAVID GARCIA
RegistryPersonRecord
Possible identity match — distinct records
David Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.