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
CTU COMERCIO E SERVICOS LTDA
Direct relationships & discovery leads
44 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
- 44
- Source-attributed rows
- 43
- 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 |
|---|---|---|---|
| LUIZ CARLOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| ANTONIO LEMES | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| RONETE TEREZINHA SANTOS DA SILVA | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| MOACIR SOARES DOS SANTOS | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| EDITE SOUZA LIMA DA SILVA | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| ELIZETE TEREZINHA DA SILVA SANTOS | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| MARCIA LIMA DA SILVA | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| IVO PALHANO | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| JADIR MACHADO SANTOS | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| CLAIR SILVA DOS SANTOS | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| NEUZA MARIA SANTOS DOS SANTOS | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| TERESINHA APARECIDA DE FARIA BOEIRA | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| VERA LUCIA ALBINO | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| GILMAR IUNG | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| ANTONIO SEBASTIAO DE OLIVEIRA BORGES | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| PEDRO ALES | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| ACACIO OLIVEIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| MARIA DE FATIMA DA SILVA ROLIM | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| NILVA ALVES CONRADO | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| VANDERLEI GONCALVES FERREIRA | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| ALCINDO PEDROSO DE MORAIS | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| CECILIA RODRIGUES MOSTARDEIRO | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| ROSANE TERESINHA DOS SANTOS RODRIGUES | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| ANA FERREIRA DA SILVA | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| GILBERTO FRITSCH | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| IOLANDA SOARES | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| VIVIANE FRITSCH VARGAS | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| CLORI RODRIGUES BITENCOURT | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| VERA LUCIA DA SILVA BORGES | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| ROSEMARY REZENDE WOLFF | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| VALDIR SOARES DOS SANTOS | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| CLELIA DE FARIA BOEIRA | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| ADELICE TEREZINHA DE LIMA ROSA | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| ROSANGELA DA SILVA BORGES | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| ODETE DA SILVA DE MELO | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| TERESINHA DE LOURDES LEMES | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| CARLOS ALBERTO PEREIRA | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| ROSELY APARECIDA FRITSCH | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| LUIS CARLOS PADILHA DA ROSA | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| ELISANGELA DOS SANTOS COSTA | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| LAUVIR PAULO PAIM MACIEL | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| ALFREDO PEDROSO DE MORAES | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| MARIA IZOLINA RODRIGUES DE BITENCOURT | Registered corporate role inSource-attributed relationship | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
| CTU LIMPSERVICE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CTU COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-11-04
|
Network intelligence50 loaded links · 6 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
51
32 visible
Loaded links
50
44 direct
Source datasets
1
in this network
Discovery candidates
6
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.