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
Basalto Sao Cristovao Ltda
Relationships, source records & discovery leads
All 18 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 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
- 4
- Source-attributed rows
- 13
- Unconfirmed leads
- 5
- 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 |
|---|---|---|---|
| BASALTO SAO CRISTOVAO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Basalto Sao Cristovao Ltda | Current status not supplied
|
| BASALTO SAO CRISTOVAO LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Basalto Sao Cristovao Ltda | Current status not supplied
|
| BASALTO SAO CRISTOVAO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Basalto Sao Cristovao Ltda | Current status not supplied
|
| BASALTO SAO CRISTOVAO LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Basalto Sao Cristovao Ltda | Current status not supplied
|
| BASALTO SAO CRISTOVAO LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | BASALTO SAO CRISTOVAO LTDA | Current status not supplied
|
| EDEGAR TURMINA | AdministradorFurther network contextDiscovery lead — unconfirmed | BASALTO SAO CRISTOVAO LTDA | Current status not supplied
|
| BASALTO SAO CRISTOVAO LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BASALTO SAO CRISTOVAO LTDA | Current status not suppliedFrom: 1979-05-15
|
| EDEGAR TURMINA | Registered corporate role inFurther network contextSource-attributed relationship | BASALTO SAO CRISTOVAO LTDA | Current status not suppliedFrom: 2010-08-17
|
| TACIANE TECCHIO | Registered corporate role inFurther network contextSource-attributed relationship | BASALTO SAO CRISTOVAO LTDA | Current status not suppliedFrom: 2023-04-23
|
| TELMO JOSE TECCHIO | Registered corporate role inFurther network contextSource-attributed relationship | BASALTO SAO CRISTOVAO LTDA | Current status not suppliedFrom: 2023-04-23
|
| GILSE ZAMPIERON DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | BASALTO SAO CRISTOVAO LTDA | Current status not suppliedFrom: 2004-11-24
|
| BASALTO SAO CRISTOVAO LTDA | Registered addressFurther network contextSource-attributed relationship | RODOVIA ERS 324 780 KM 265.57 95360000 RS 8783 | Current status not supplied
|
| ENEDIR JOAO ZAMPIERON | Registered corporate role inFurther network contextSource-attributed relationship | BASALTO SAO CRISTOVAO LTDA | Current status not suppliedFrom: 2023-04-23
|
| BASALTO SAO CRISTOVAO LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BASALTO SAO CRISTOVAO LTDA | Current status not suppliedFrom: 2007-03-19
|
| TANIA MARIA TECCHIO | Registered corporate role inFurther network contextSource-attributed relationship | BASALTO SAO CRISTOVAO LTDA | Current status not suppliedFrom: 2023-04-23
|
| BASALTO SAO CRISTOVAO LTDA | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR 259, KM 35 S/N TERMINAL RODOFERROVIARIO 29712020 ES 5629 | Current status not supplied
|
| ADAIR ZAMPIERON | Registered corporate role inFurther network contextSource-attributed relationship | BASALTO SAO CRISTOVAO LTDA | Current status not suppliedFrom: 2024-12-31
|
| BASALTO SAO CRISTOVAO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | GIGAMIX TECNOLOGIAS FUTURAS LTDA | Current status not suppliedFrom: 2015-02-09
|
Network intelligence18 loaded links · 5 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
18
4 direct
Source datasets
1
in this network
Discovery candidates
5
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.