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

EMBRATAXI EMPRESA BRASILEIRA DE TAXI LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
Unconfirmed leads
1
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
GERSON SHORT DE MIRANDARegistered corporate role inSource-attributed relationshipEMBRATAXI EMPRESA BRASILEIRA DE TAXI LTDACurrent status not suppliedFrom: 1998-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NILSON FERREIRARegistered corporate role inSource-attributed relationshipEMBRATAXI EMPRESA BRASILEIRA DE TAXI LTDACurrent status not suppliedFrom: 1998-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO DUQUE ESTRADA MICHELLIRegistered corporate role inSource-attributed relationshipEMBRATAXI EMPRESA BRASILEIRA DE TAXI LTDACurrent status not suppliedFrom: 1998-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTA BENTO DE SOUZARegistered corporate role inSource-attributed relationshipEMBRATAXI EMPRESA BRASILEIRA DE TAXI LTDACurrent status not suppliedFrom: 1995-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMBRATAXIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMBRATAXI EMPRESA BRASILEIRA DE TAXI LTDACurrent status not suppliedFrom: 1995-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CESAR MENDESRegistered corporate role inSource-attributed relationshipEMBRATAXI EMPRESA BRASILEIRA DE TAXI LTDACurrent status not suppliedFrom: 1998-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE LUIZ DE ARAUJO MONTEIRORegistered corporate role inSource-attributed relationshipEMBRATAXI EMPRESA BRASILEIRA DE TAXI LTDACurrent status not suppliedFrom: 1998-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO JOSE FERREIRA DE ALMEIDARegistered corporate role inSource-attributed relationshipEMBRATAXI EMPRESA BRASILEIRA DE TAXI LTDACurrent status not suppliedFrom: 1998-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORLANDO RIBEIRO MILAGRESRegistered corporate role inSource-attributed relationshipEMBRATAXI EMPRESA BRASILEIRA DE TAXI LTDACurrent status not suppliedFrom: 1998-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS DA CRUZRegistered corporate role inSource-attributed relationshipEMBRATAXI EMPRESA BRASILEIRA DE TAXI LTDACurrent status not suppliedFrom: 1995-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSNI LUIZ NOGUEIRARegistered corporate role inSource-attributed relationshipEMBRATAXI EMPRESA BRASILEIRA DE TAXI LTDACurrent status not suppliedFrom: 1998-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA FERREIRARegistered corporate role inSource-attributed relationshipEMBRATAXI EMPRESA BRASILEIRA DE TAXI LTDACurrent status not suppliedFrom: 1998-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUMBERTO DA MOTTA FILHORegistered corporate role inSource-attributed relationshipEMBRATAXI EMPRESA BRASILEIRA DE TAXI LTDACurrent status not suppliedFrom: 1998-04-24
  • 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 intelligence19 loaded links · 6 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
20
20 visible
Loaded links
19
13 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
EMBRATAXI EMPRESA BRAS…ORGGERSON SHORT DE MIRANDAORGNILSON FERREIRAORGROBERTO DUQUE ESTRADA …ORGMARTA BENTO DE SOUZAORGEMBRATAXIORGPAULO CESAR MENDESORGJORGE LUIZ DE ARAUJO M…ORGFERNANDO JOSE FERREIRA…ORGORLANDO RIBEIRO MILAGRESORGANTONIO CARLOS DA CRUZORGOSNI LUIZ NOGUEIRAORGJOAO BATISTA FERREIRAORGHUMBERTO DA MOTTA FILHOORGAVENIDA ERNANI DO AMAR…ORGPAULO CESAR MENDES — p…ORGPaulo Cesar MendesPERSONANTONIO CARLOS DA CRUZ…ORGJoao Batista FerreiraPERSONJOAO BATISTA FERREIRA …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.