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

ALIANCA NAVEGACAO E LOGISTICA LTDA.

Direct relationships & discovery leads

37 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
37
Source-attributed rows
7
Unconfirmed leads
30
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
ALIANCA NAVEGACAO E LOGISTICA LTDA.Published identifier cross-referenceSource-attributed relationshipALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDMILSON ROBERTO RODRIGUESRegistered corporate role inSource-attributed relationshipALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2020-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2004-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO LOGISTICA LTDA E CIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2004-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2011-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2003-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2003-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2007-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2022-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2003-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAERSK LINE AGENCY HOLDING A/SRegistered corporate role inSource-attributed relationshipALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2023-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZA BUBLITZRegistered corporate role inSource-attributed relationshipALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2024-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2003-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2003-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA MARITIMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2003-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2020-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 1998-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 1998-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS PAOLUCCI SANTOS PINTORegistered corporate role inSource-attributed relationshipALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2023-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2003-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 1998-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2020-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2003-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 1998-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 1998-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2003-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2021-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2003-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2003-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2003-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2019-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 1998-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2003-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCA NAVEGACAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2003-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2003-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HAMBURG SUDAMERIKANISCHE DAMPFSCHIFFFAHRTS - GESELLSCHAFT A/S & CO KGRegistered corporate role inSource-attributed relationshipALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2021-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO ALEXANDRE DA ROCHA SILVARegistered corporate role inSource-attributed relationshipALIANCA NAVEGACAO E LOGISTICA LTDA.Current status not suppliedFrom: 2025-02-14
  • 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 intelligence80 loaded links · 40 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
81
32 visible
Loaded links
80
37 direct
Source datasets
1
in this network
Discovery candidates
40
explicitly marked, not discarded
ALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO E LO…ORGEDMILSON ROBERTO RODRI…ORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO LOGI…ORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAOORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO E LO…ORGMAERSK LINE AGENCY HOL…ORGLUIZA BUBLITZORGALIANCAORGALIANCA NAVEGACAO E LO…ORGALIANCA MARITIMAORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO E LO…ORGMARCOS PAOLUCCI SANTOS…ORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO E LO…ORGALIANCAORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO E LO…ORGALIANCA NAVEGACAO E LO…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.