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
TRANSCAR CONSTRUCOES LTDA
Relationships, source records & discovery leads
All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 5 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
- 5
- Source-attributed rows
- 5
- 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 |
|---|---|---|---|
| TRANSCAR CONSTRUCOES E COMERCIO LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSCAR CONSTRUCOES LTDA | Current status not suppliedFrom: 1998-11-19
|
| PIETRO JR CLAUDENIR FERREIRA | Registered corporate role inDirect to this recordSource-attributed relationship | TRANSCAR CONSTRUCOES LTDA | Current status not suppliedFrom: 2025-01-20
|
| TRANSCAR CONSTRUCOES E COMERCIO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSCAR CONSTRUCOES LTDA | Current status not suppliedFrom: 2002-09-26
|
| TRANSCAR CONSTRUCOES LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSCAR CONSTRUCOES LTDA | Current status not suppliedFrom: 1996-01-16
|
| JOSE CARVALHO DA SILVA | Registered corporate role inDirect to this recordSource-attributed relationship | TRANSCAR CONSTRUCOES LTDA | Current status not suppliedFrom: 1996-01-16
|
| TRANSCAR CONSTRUCOES E COMERCIO LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DONA TECLA 48 B 07097380 SP 6477 | Current status not supplied
|
| TRANSCAR CONSTRUCOES E COMERCIO | Registered addressFurther network contextSource-attributed relationship | AVENIDA ALFREDO NASSER SN QD 20 LT 3 E 4 72814510 GO 9445 | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carvalho Da Silva | Current status not supplied
|
| TRANSCAR CONSTRUCOES LTDA | Registered addressFurther network contextSource-attributed relationship | RUA ITAVERAVA 216 APT 121 07111040 SP 6477 | Current status not supplied
|
| JOSE CARVALHO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JOSE CARVALHO DA SILVA — possible shared identity | Current status not supplied
|
Network intelligence10 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
11
11 visible
Loaded links
10
5 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. Source-attributed mode. 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. Try broad discovery to include weaker leads.