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

GOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIAL

Direct relationships & discovery leads

23 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
23
Source-attributed rows
2
Unconfirmed leads
21
Named source datasets
1

Sources represented: 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
GRUPOGOCILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2001-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPOGOCILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2023-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2022-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPOGOCILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2009-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPOGOCILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2009-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPOGOCILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2013-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE ZANCOPE ESTESSIRegistered corporate role inSource-attributed relationshipGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2020-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2020-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 1999-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPOGOCILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2009-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPOGOCILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2009-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPOGOCILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2011-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPOGOCILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPOGOCILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2009-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPOGOCILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2014-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2018-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2021-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2005-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2020-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPOGOCILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2024-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 1996-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOCIL SERVICOS GERAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2015-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HANDZ PARTICIPACOES S.A. EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipGOCIL SERVICOS GERAIS LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2022-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence48 loaded links · 24 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
49
32 visible
Loaded links
48
23 direct
Source datasets
1
in this network
Discovery candidates
24
explicitly marked, not discarded
GOCIL SERVICOS GERAIS …ORGGRUPOGOCILORGGRUPOGOCILORGGOCIL SERVICOS GERAIS …ORGGRUPOGOCILORGGRUPOGOCILORGGRUPOGOCILORGANDRE ZANCOPE ESTESSIORGGOCIL SERVICOS GERAIS …ORGGOCIL SERVICOS GERAIS …ORGGRUPOGOCILORGGRUPOGOCILORGGRUPOGOCILORGGRUPOGOCILORGGRUPOGOCILORGGRUPOGOCILORGGOCIL SERVICOS GERAIS …ORGGOCIL SERVICOS GERAIS …ORGGOCIL SERVICOS GERAIS …ORGGOCIL SERVICOS GERAIS …ORGGRUPOGOCILORGGOCIL SERVICOS GERAIS …ORGGOCIL SERVICOS GERAISORGHANDZ PARTICIPACOES S.…ORGRUA GERMANO MAYER 1336…ORGRUA JOAO PESSOA 83 AND…ORGRUA ELVIRIO MARIO MANC…ORGRUA CERQUEIRA CESAR 16…ORGAVENIDA DOUTOR JOSE BO…ORGAVENIDA CONSELHEIRO RO…ORGANDRE ZANCOPE ESTESSI …ORGRUA PERNAMBUCO 915 SAL…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.