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.
JOAO BATISTA DE SOUZA & CIA LTDA
Relationships, source records & discovery leads
All 8 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 4 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
- 4
- Unconfirmed leads
- 4
- 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 |
|---|---|---|---|
| AGENCIA BATISTA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | JOAO BATISTA DE SOUZA & CIA LTDA | Current status not suppliedFrom: 1966-08-23
|
| CHRISTINA CAMILO ALCANTARA | Registered corporate role inDirect to this recordSource-attributed relationship | JOAO BATISTA DE SOUZA & CIA LTDA | Current status not suppliedFrom: 2017-08-08
|
| OMEGA BIKE SHOP | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | JOAO BATISTA DE SOUZA & CIA LTDA | Current status not suppliedFrom: 2021-06-16
|
| JOAO BATISTA DE SOUZA | Registered corporate role inDirect to this recordSource-attributed relationship | JOAO BATISTA DE SOUZA & CIA LTDA | Current status not suppliedFrom: 2017-08-08
|
| JOAO BATISTA DE SOUZA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Joao Batista De Souza | Current status not supplied
|
| AGENCIA BATISTA | Registered addressFurther network contextSource-attributed relationship | AVENIDA GOIAS 559 569 75020100 GO 9221 | Current status not supplied
|
| OMEGA BIKE SHOP | Registered addressFurther network contextSource-attributed relationship | AVENIDA COMERCIAL S/N QUADRA25 LOTE 56 SALA 01 75093715 GO 9221 | Current status not supplied
|
| JOAO BATISTA DE SOUZA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JOAO BATISTA DE SOUZA — possible shared identity | Current status not supplied
|
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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.