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
RADIO TAXI BANDEIRANTES LTDA
Direct relationships & discovery leads
41 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
- 41
- Source-attributed rows
- 40
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| EDSON AUGUSTO PACHECO | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1996-03-12
|
| CARLOS NATAL CARDOZO | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| DIVINO DIMAR DA SILVA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| ANGELO SEVERINO DA SILVA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1985-09-11
|
| ZELANDIA DA COSTA BRAGA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2012-11-06
|
| LUIZ ANTONIO LOPES | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2003-07-18
|
| FERNANDO FRANCISCO DE ASSIS | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| ROSELY DE ABREU FERREIRA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| ITAMAR NASCIMENTO FERNANDES | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| ANTONIO JOSE PEREIRA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| DAO EURIPEDES EVANGELISTA DE SOUZA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| HUMBERTO FALEIRO GUEDES | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2005-08-10
|
| DIVINO ALVES DOS SANTOS | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1996-03-12
|
| SEBASTIAO GERALDO ROSA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1996-03-12
|
| JAIME DE SOUZA LIMA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| SAUL LOURENCO DOS SANTOS | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1985-09-11
|
| ALMIRO CRISTINO CARDOSO | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| SEBASTIAO ANGELICO DE SOUSA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1996-03-12
|
| LUIZ CLAUDINO ROSA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1980-09-05
|
| FABIO GERALDO SILVA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| HELIO FERREIRA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1980-09-05
|
| MARCIO ANTONIO POVOA SODRE | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2008-06-26
|
| ANTONIO LOPES SOBRINHO | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1982-12-16
|
| JOSE CLAUDIO COSTA FARIAS | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1990-08-14
|
| EDIVALDO JERONIMO DO PRADO | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| SEBASTIAO LUCIO FERREIRA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| JOSE ALVES DAS CHAGAS | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2008-06-26
|
| RENATO SILVA STABILE | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| SANDRO ANTONIO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2005-08-10
|
| SEBASTIAO DE CASTRO | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1982-12-16
|
| CLAUDION PIMENTA DA SILVA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1996-03-12
|
| JOAO ALVES DE ALMEIDA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2001-05-03
|
| OSMAR PIMENTA DA SILVA NETO | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| JOSE PEREIRA DE LIMA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| RADIO TAXI BANDEIRANTES | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1976-04-12
|
| HELENITA FRANCISCA NUNES | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1996-03-12
|
| JOSE GERALDO DA SILVA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| CELSON MARCOS GONZAGA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| LAZARO MACHADO SOBRINHO | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1996-03-12
|
| FLORENTINO FALEIRO DA SILVA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 2020-06-10
|
| PEDRO ROSA DE SANTANA | Registered corporate role inSource-attributed relationship | RADIO TAXI BANDEIRANTES LTDA | Current status not suppliedFrom: 1996-03-12
|
Network intelligence48 loaded links · 7 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
49
32 visible
Loaded links
48
41 direct
Source datasets
1
in this network
Discovery candidates
7
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. Includes weak discovery leads. 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. Discovery leads were included.