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

SAMBAIBA TRANSPORTES URBANOS LTDA.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
2
Unconfirmed leads
12
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
SAMBAIBA TRANSPORTES URBANOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAMBAIBA TRANSPORTES URBANOS LTDA.Current status not suppliedFrom: 1997-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMBAIBA TRANSPORTESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAMBAIBA TRANSPORTES URBANOS LTDA.Current status not suppliedFrom: 2003-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMBAIBA TRANSPORTESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAMBAIBA TRANSPORTES URBANOS LTDA.Current status not suppliedFrom: 2003-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMBAIBA TRANSPORTESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAMBAIBA TRANSPORTES URBANOS LTDA.Current status not suppliedFrom: 2003-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMBAIBA SAO PAULOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAMBAIBA TRANSPORTES URBANOS LTDA.Current status not suppliedFrom: 2002-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILAR DO REI PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipSAMBAIBA TRANSPORTES URBANOS LTDA.Current status not suppliedFrom: 2005-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMBAIBA TRANSPORTES URBANOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAMBAIBA TRANSPORTES URBANOS LTDA.Current status not suppliedFrom: 2018-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMBAIBA TRANSPORTESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAMBAIBA TRANSPORTES URBANOS LTDA.Current status not suppliedFrom: 2003-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMBAIBA TRANSPORTESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAMBAIBA TRANSPORTES URBANOS LTDA.Current status not suppliedFrom: 2003-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMBAIBA TRANSPORTESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAMBAIBA TRANSPORTES URBANOS LTDA.Current status not suppliedFrom: 2003-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMBAIBA TRANSPORTES URBANOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAMBAIBA TRANSPORTES URBANOS LTDA.Current status not suppliedFrom: 2009-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMBAIBA REGISTROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAMBAIBA TRANSPORTES URBANOS LTDA.Current status not suppliedFrom: 1999-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BELARMINO DA ASCENCAO MARTARegistered corporate role inSource-attributed relationshipSAMBAIBA TRANSPORTES URBANOS LTDA.Current status not suppliedFrom: 1997-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMBAIBA TRANSPORTES URBANOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAMBAIBA TRANSPORTES URBANOS LTDA.Current status not suppliedFrom: 1998-11-12
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
14 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
SAMBAIBA TRANSPORTES U…ORGSAMBAIBA TRANSPORTES U…ORGSAMBAIBA TRANSPORTESORGSAMBAIBA TRANSPORTESORGSAMBAIBA TRANSPORTESORGSAMBAIBA SAO PAULOORGVILAR DO REI PARTICIPA…ORGSAMBAIBA TRANSPORTES U…ORGSAMBAIBA TRANSPORTESORGSAMBAIBA TRANSPORTESORGSAMBAIBA TRANSPORTESORGSAMBAIBA TRANSPORTES U…ORGSAMBAIBA REGISTROORGBELARMINO DA ASCENCAO …ORGSAMBAIBA TRANSPORTES U…ORGAVENIDA FRANZ VOEGELI …ORGRUA MARIA AMALIA LOPES…ORGRUA SOLDADO CLAUDINO P…ORGRUA SANTA LUCRECIA DE …ORGRODOVIA REGIS BITTENCO…ORGVILAR DO REI PARTICIPA…ORGBELARMINO DA ASCENCAO …ORGVILAR DO REI PARTICIPA…ORGRUA ELZA GUIMARAES 606…ORGRUA ELZA GUIMARAES 589…ORGALAMEDA SEGUNDO SARGEN…ORGRUA QUIRINOPOLIS 62 0…ORGAVENIDA JOAO SIMAO DE …ORGRODOVIA REGIS BITTENCO…ORGBELARMINO DA ASCENCAO …ORGRODOVIA DOM PEDRO I (S…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.