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

TEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/A

Direct relationships & discovery leads

22 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
22
Source-attributed rows
4
Unconfirmed leads
18
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
TEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2015-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEMAPE - TERMINAIS MARITIMOS DE PERNAMBUCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2013-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROVIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2025-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE CAVALCANTI DE PETRIBURegistered corporate role inSource-attributed relationshipTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2018-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROVIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2017-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROVIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2020-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROVIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2011-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROVIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 1998-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROVIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2011-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS ANTONIO QUEIROZ DOURADORegistered corporate role inSource-attributed relationshipTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2009-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROVIA TEMAPEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2024-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ANTONIO DE ANDRADE BEZERRARegistered corporate role inSource-attributed relationshipTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2009-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO CARVALHO TAVARES DE MELORegistered corporate role inSource-attributed relationshipTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2017-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROVIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2011-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2020-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2018-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROVIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2018-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2019-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROVIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2021-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROVIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2000-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2026-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROVIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEMAPE TERMINAIS MARITIMOS DE PERNAMBUCO S/ACurrent status not suppliedFrom: 2003-07-25
  • 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 intelligence44 loaded links · 22 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
45
32 visible
Loaded links
44
22 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
TEMAPE TERMINAIS MARIT…ORGTEMAPE TERMINAIS MARIT…ORGTEMAPE - TERMINAIS MAR…ORGPETROVIAORGJORGE CAVALCANTI DE PE…ORGPETROVIAORGPETROVIAORGPETROVIAORGPETROVIAORGPETROVIAORGMARCOS ANTONIO QUEIROZ…ORGPETROVIA TEMAPEORGLUIZ ANTONIO DE ANDRAD…ORGGILBERTO CARVALHO TAVA…ORGPETROVIAORGTEMAPE TERMINAIS MARIT…ORGTEMAPE TERMINAIS MARIT…ORGPETROVIAORGTEMAPE TERMINAIS MARIT…ORGPETROVIAORGPETROVIAORGTEMAPE TERMINAIS MARIT…ORGPETROVIAORGAVENIDA AVENIDA DESMEM…ORGRODOVIA BA 523, KM 07,…ORGRODOVIA PA 150 VIA DE …ORGJORGE CAVALCANTI DE PE…ORGAVENIDA FREI MATIAS TE…ORGAVENIDA TROPICAL S/N Q…ORGRUA 8 310 QUADRA24 …ORGESTRADA TDR NORTE 4866…ORGRODOVIA BR 415 S/N …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. Includes weak discovery leads. 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. Discovery leads were included.