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

TRANSCOURIER 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
5
Unconfirmed leads
7
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
TRANSCOURIER LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSCOURIER LTDA.Current status not suppliedFrom: 2024-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSCOURIER LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSCOURIER LTDA.Current status not suppliedFrom: 2022-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSANDRO RODRIGUES REISRegistered corporate role inSource-attributed relationshipTRANSCOURIER LTDA.Current status not suppliedFrom: 2018-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO PINHEIRO REISRegistered corporate role inSource-attributed relationshipTRANSCOURIER LTDA.Current status not suppliedFrom: 1999-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSCOURIER LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSCOURIER LTDA.Current status not suppliedFrom: 1999-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSCOURIER LTDA.Published identifier cross-referenceSource-attributed relationshipTranscourier 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
TRANSCOURIER LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSCOURIER LTDA.Current status not suppliedFrom: 2017-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSCOURIERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSCOURIER LTDA.Current status not suppliedFrom: 2022-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDERSON RODRIGUES REISRegistered corporate role inSource-attributed relationshipTRANSCOURIER LTDA.Current status not suppliedFrom: 2018-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSCOURIER LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSCOURIER LTDA.Current status not suppliedFrom: 2018-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSANGELA RODRIGUES REISRegistered corporate role inSource-attributed relationshipTRANSCOURIER LTDA.Current status not suppliedFrom: 2007-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSCOURIER LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSCOURIER LTDA.Current status not suppliedFrom: 2023-12-27
  • 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 intelligence30 loaded links · 17 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
24
24 visible
Loaded links
30
12 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
TRANSCOURIER LTDA.ORGTRANSCOURIER LTDA.ORGTRANSCOURIER LTDA.ORGALESSANDRO RODRIGUES R…ORGMAURICIO PINHEIRO REISORGTRANSCOURIER LTDA.ORGTranscourier Ltda.ORGTRANSCOURIER LTDA.ORGTRANSCOURIERORGANDERSON RODRIGUES REISORGTRANSCOURIER LTDA.ORGROSANGELA RODRIGUES REISORGTRANSCOURIER LTDA.ORGRUA MANOEL ALONSO ALME…ORGRUA JOSE LUIZ DA ROCHA…ORGALESSANDRO RODRIGUES R…ORGMAURICIO PINHEIRO REIS…ORGRUA BANDEIRA DE MELO 3…ORGTRANS-COURIER LTDAORGRUA IBITURUNA 1714 04…ORGRUA ARISTOTELES DE PAU…ORGANDERSON RODRIGUES REI…ORGROSANGELA RODRIGUES RE…ORGRUA COMENDADOR GUERRA …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.