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

REALSI SERVICOS E TRANSPORTES LITORAL NORTE 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
5
Unconfirmed leads
8
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
PRAIA GRANDE TRANSPORTES LTDARegistered corporate role inSource-attributed relationshipREALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDACurrent status not suppliedFrom: 2004-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedREALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDACurrent status not suppliedFrom: 2021-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedREALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDACurrent status not suppliedFrom: 1995-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
***************Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedREALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDACurrent status not suppliedFrom: 2010-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDAPublished identifier cross-referenceSource-attributed relationshipRealsi Servicos Transportes Litoral Norte LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEUSCELIA MARIA CARVALHO DE SOUZARegistered corporate role inSource-attributed relationshipREALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDACurrent status not suppliedFrom: 1999-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
********Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedREALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDACurrent status not suppliedFrom: 2009-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedREALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDACurrent status not suppliedFrom: 2001-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EXPRESSO METROPOLITANO TRANSPORTES LTDARegistered corporate role inSource-attributed relationshipREALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDACurrent status not suppliedFrom: 2013-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedREALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDACurrent status not suppliedFrom: 2001-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE AUGUSTO EVANGELISTA DE SOUZARegistered corporate role inSource-attributed relationshipREALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDACurrent status not suppliedFrom: 1999-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedREALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDACurrent status not suppliedFrom: 2001-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
*************Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedREALSI SERVICOS E TRANSPORTES LITORAL NORTE LTDACurrent status not suppliedFrom: 2009-08-13
  • 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 intelligence29 loaded links · 13 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
29
29 visible
Loaded links
29
13 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
REALSI SERVICOS E TRAN…ORGPRAIA GRANDE TRANSPORT…ORGREALSI SERVICOS E TRAN…ORGREALSI SERVICOS E TRAN…ORG***************ORGRealsi Servicos Transp…ORGDEUSCELIA MARIA CARVAL…ORG********ORGREALSI SERVICOS E TRAN…ORGEXPRESSO METROPOLITANO…ORGREALSI SERVICOS E TRAN…ORGJOSE AUGUSTO EVANGELIS…ORGREALSI SERVICOS E TRAN…ORG*************ORGPRAIA GRANDE TRANSPORT…ORGJOSE AUGUSTO EVANGELIS…ORGPRAIA GRANDE TRANSPORT…ORGRUA LATERAL DE DENTRO …ORGAVENIDA TIRADENTES PQ …ORGRUA DA FINLANDIA 194 …ORGDEUSCELIA MARIA CARVAL…ORGAVENIDA FORTALEZA 204 …ORGRUA DAS ALMAS 187 428…ORGEXPRESSO METROPOLITANO…ORGJOSE AUGUSTO EVANGELIS…ORGRUA JUVENAL EUGENIO DE…ORGJOSE AUGUSTO EVANGELIS…ORGAVENIDA ERNANI DE OLIV…ORGAVENIDA CAMINHO DE ARE…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. Includes weak discovery leads. 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. Discovery leads were included.