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
ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA
Direct relationships & discovery leads
88 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
- 88
- Source-attributed rows
- 87
- 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 |
|---|---|---|---|
| GERALDO RIBEIRO DA SILVA JUNIOR | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ECIO RODRIGUES GOMES | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| VASCO VIEIRA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| MARCIO OLIVEIRA DA CUNHA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| HERLANDES GOMES DE AGUIAR | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| JESIEL ALVES FERREIRA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| HARLEY GOMES AGUIAR | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ANTONIO ALVES BERNARDES | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| JOSE ANTONIO DA SILVA MALFER | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| EVI MARTINS DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| JAIME JOSE ROSA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| SHULTTZNEY SIMONETTO LACERDA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| MARIA APARECIDA RAPOSO ALVES | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ATRAE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| JOAO ROCHA DE ASSIS | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| DAVID MACEDO MARQUES | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| AMELIO PEREIRA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| LUIZ CARLOS PEREIRA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ELEONALDO ALVES PEREIRA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| REMY BATISTA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| DONIZETE LOURIVALDO SILVA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| JUAREZ INACIO DE SOUZA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| PAULO CESAR FERNANDES DUARTE | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ALDERI ALVES FERREIRA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ANTONIO APARECIDO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ONIZIO PAULO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| OSCAR PRUDENCIO NAVES | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| JOSE GOMES FILHO | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| LEANDRO GOMES SANTANA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| MARA RUBIA ALVES DA MOTTA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| WELITON DOS REIS | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| LAZARO NUNES VALADAO | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| CIRIOZAM MENDES NOVAIS | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| MANOEL CARLOS NAVES MAGALHAES | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| BRAZ ALVES DOS SANTOS | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ANANIAS ALVES CAVALCANTE | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| DIVINO FERNANDES SILVA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| MARIO DE SOUZA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| FRANCISCO FERNANDES PIMENTEL | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| CLAITON CESAR BORGES | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| CASSIO BENATI MENDES | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| GILBERTO FERNANDES | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| REINALDO FARIA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| CORACI APARECIDA DE SANTANA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| VALDECI JOSE DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| JOSE MENDES DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| WALDEMIRO ALVES DE SOUSA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ADEMAR RAMOS GONZAGA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| JOSE LUIZ MAMEDE | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ZIFER LEAL CRUZ | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ANTONIO SALATIEL MONTES | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| MARCO TULIO DE OLIVEIRA LIMA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| EDUARDO LAURENTINO DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| JOSE EURIPEDES MENDONCA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| HERMES JOSE FERREIRA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| JOAO BATISTA DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| WELLINGTON FERREIRA DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| CLARINDO CALISTO CARNEVALI | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| JOSE VALENTIM CORTES | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| OTEMAR BATISTA COSTA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ADAIR ANTONIO DE BORBA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| JOSE DIOGO DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| HELDER DE OLIVEIRA FREITAS | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| JOAO PEDRO DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ADELIO PEREIRA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| DIVINO ANTONIO DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| EURIDES BORGES DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| VILKER PARREIRA VASCONCELOS | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ANTONIO ELIAS BENTO | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| SILVIA MARCIA SOUSA DOS SANTOS | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| DILSON JOSE BORGES | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ALEXSANDER NAVES DE MAGALHAES | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| RICARDO MARCELINO DE CARVALHO NETO | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ILSON BORGES | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| FRANCISCO FERREIRA DE FARIA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| KATIA MARIA SANTOS VITORINO | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| RODRIGO RAMOS DE LIMA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| NELSON JOSE PEREIRA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| REINALDO DE SOUZA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| LINDUARTE ALVES DA COSTA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| CARLOS ANTONIO CARRIJO | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| JOSE ANTONIO DOS SANTOS | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| SANDRO RODRIGUES GOMES | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| JOSE PERONILDES DE ALMEIDA TEIXEIRA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ANTONIO AGOSTINHO CARDOSO | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ADENOR ALVES FONSECA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| ROMEU FIRMINO DA COSTA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
| RICARDO VIEIRA | Registered corporate role inSource-attributed relationship | ASSOCIADOS EM TRANSPORTES ESPECIALIZADOS LIMITADA | Current status not suppliedFrom: 1999-05-10
|
Network intelligence99 loaded links · 11 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
100
32 visible
Loaded links
99
88 direct
Source datasets
1
in this network
Discovery candidates
11
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.