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

JET PEDROSO TECNOLOGIA EM PROJECAO DE ARGAMASSA LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
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
JET PEDROSO TECNOLOGIA EM PROJECAO DE ARGAMASSA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJET PEDROSO TECNOLOGIA EM PROJECAO DE ARGAMASSA LTDACurrent status not suppliedFrom: 1997-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS DA SILVARegistered corporate role inSource-attributed relationshipJET PEDROSO TECNOLOGIA EM PROJECAO DE ARGAMASSA LTDACurrent status not suppliedFrom: 2001-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEVAL CARVALHO DE AZEVEDORegistered corporate role inSource-attributed relationshipJET PEDROSO TECNOLOGIA EM PROJECAO DE ARGAMASSA LTDACurrent status not suppliedFrom: 2001-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDILSON OLIVEIRA LIMARegistered corporate role inSource-attributed relationshipJET PEDROSO TECNOLOGIA EM PROJECAO DE ARGAMASSA LTDACurrent status not suppliedFrom: 2001-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE EDISON DE CAMARGO PEDROSORegistered corporate role inSource-attributed relationshipJET PEDROSO TECNOLOGIA EM PROJECAO DE ARGAMASSA LTDACurrent status not suppliedFrom: 1997-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIZ DIASRegistered corporate role inSource-attributed relationshipJET PEDROSO TECNOLOGIA EM PROJECAO DE ARGAMASSA LTDACurrent status not suppliedFrom: 2001-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE DOS SANTOSRegistered corporate role inSource-attributed relationshipJET PEDROSO TECNOLOGIA EM PROJECAO DE ARGAMASSA LTDACurrent status not suppliedFrom: 2001-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ROBERTO SANTANA AGRARegistered corporate role inSource-attributed relationshipJET PEDROSO TECNOLOGIA EM PROJECAO DE ARGAMASSA LTDACurrent status not suppliedFrom: 2001-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO JORGE MIRANDA DA SILVARegistered corporate role inSource-attributed relationshipJET PEDROSO TECNOLOGIA EM PROJECAO DE ARGAMASSA LTDACurrent status not suppliedFrom: 2001-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE DAS NEVES SOUSARegistered corporate role inSource-attributed relationshipJET PEDROSO TECNOLOGIA EM PROJECAO DE ARGAMASSA LTDACurrent status not suppliedFrom: 2001-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOTTFRIED HEINRICH KAPFERERRegistered corporate role inSource-attributed relationshipJET PEDROSO TECNOLOGIA EM PROJECAO DE ARGAMASSA LTDACurrent status not suppliedFrom: 2001-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONALDO ANTONIO DE SOUZA VIEIRARegistered corporate role inSource-attributed relationshipJET PEDROSO TECNOLOGIA EM PROJECAO DE ARGAMASSA LTDACurrent status not suppliedFrom: 2001-05-24
  • 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 intelligence16 loaded links · 4 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
17
17 visible
Loaded links
16
12 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
JET PEDROSO TECNOLOGIA…ORGJET PEDROSO TECNOLOGIA…ORGLUIZ CARLOS DA SILVAORGGEVAL CARVALHO DE AZEV…ORGEDILSON OLIVEIRA LIMAORGJOSE EDISON DE CAMARGO…ORGJOSE LUIZ DIASORGJOSE DOS SANTOSORGJOSE ROBERTO SANTANA A…ORGEDUARDO JORGE MIRANDA …ORGJOSE DAS NEVES SOUSAORGGOTTFRIED HEINRICH KAP…ORGRONALDO ANTONIO DE SOU…ORGRUA ZAQUIA 29 0670806…ORGLUIZ CARLOS DA SILVA —…ORGLuiz Carlos Da SilvaPERSONJOSE DOS SANTOS — poss…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.