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
Posto De Combustivel Belanisa Ltda
Relationships, source records & discovery leads
All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 14 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
- 2
- Source-attributed rows
- 13
- Unconfirmed leads
- 3
- 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 |
|---|---|---|---|
| POSTO DE COMBUSTIVEL BELANISA LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Posto De Combustivel Belanisa Ltda | Current status not supplied
|
| POSTO COLLINS | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Posto De Combustivel Belanisa Ltda | Current status not supplied
|
| POSTO AUTOMOC | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | POSTO DE COMBUSTIVEL BELANISA LTDA | Current status not suppliedFrom: 1997-10-08
|
| EDMUNDO PEREIRA SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | POSTO DE COMBUSTIVEL BELANISA LTDA | Current status not suppliedFrom: 1997-10-08
|
| DOLORES PEREIRA SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | POSTO DE COMBUSTIVEL BELANISA LTDA | Current status not suppliedFrom: 1997-10-08
|
| POSTO COLLINS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | POSTO DE COMBUSTIVEL BELANISA LTDA | Current status not suppliedFrom: 1997-10-08
|
| NISOMAR PEREIRA SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | POSTO DE COMBUSTIVEL BELANISA LTDA | Current status not suppliedFrom: 1997-10-08
|
| VALTER PEREIRA SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | POSTO DE COMBUSTIVEL BELANISA LTDA | Current status not suppliedFrom: 1997-10-08
|
| OSMANI PEREIRA SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | POSTO DE COMBUSTIVEL BELANISA LTDA | Current status not suppliedFrom: 1997-10-08
|
| EDILSA SANTOS SILVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | POSTO DE COMBUSTIVEL BELANISA LTDA | Current status not suppliedFrom: 1997-10-08
|
| EVANILDE SANTOS DE MEIRELLES | Registered corporate role inFurther network contextSource-attributed relationship | POSTO DE COMBUSTIVEL BELANISA LTDA | Current status not suppliedFrom: 1997-10-08
|
| ISMAR PEREIRA SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | POSTO DE COMBUSTIVEL BELANISA LTDA | Current status not suppliedFrom: 1997-10-08
|
| EDILSON PEREIRA SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | POSTO DE COMBUSTIVEL BELANISA LTDA | Current status not suppliedFrom: 1997-10-08
|
| ARIVAL PEREIRA SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | POSTO DE COMBUSTIVEL BELANISA LTDA | Current status not suppliedFrom: 1997-10-08
|
| POSTO COLLINS | Registered addressFurther network contextSource-attributed relationship | AVENIDA DR ANTONIO MOURAO GUIMARAES 468 46100000 BA 3391 | Current status not supplied
|
| POSTO JATOBA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | POSTO DE COMBUSTIVEL BELANISA LTDA | Current status not suppliedFrom: 1997-10-08
|
Network intelligence16 loaded links · 3 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
16
16 visible
Loaded links
16
2 direct
Source datasets
1
in this network
Discovery candidates
3
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.