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

HUNNY MOTORES COMERCIAL LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
3
Unconfirmed leads
11
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
LUSA MOTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUNNY MOTORES COMERCIAL LTDACurrent status not suppliedFrom: 1999-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUNNY MOTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUNNY MOTORES COMERCIAL LTDACurrent status not suppliedFrom: 2004-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUNNY MOTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUNNY MOTORES COMERCIAL LTDACurrent status not suppliedFrom: 2002-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUNNY MARINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUNNY MOTORES COMERCIAL LTDACurrent status not suppliedFrom: 2002-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO JORGE SALGUEIRO PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipHUNNY MOTORES COMERCIAL LTDACurrent status not suppliedFrom: 2017-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUNNY MOTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUNNY MOTORES COMERCIAL LTDACurrent status not suppliedFrom: 2002-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUNNY MARINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUNNY MOTORES COMERCIAL LTDACurrent status not suppliedFrom: 2002-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUMBERTO PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipHUNNY MOTORES COMERCIAL LTDACurrent status not suppliedFrom: 1981-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUNNY MOTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUNNY MOTORES COMERCIAL LTDACurrent status not suppliedFrom: 2002-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUNNYReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUNNY MOTORES COMERCIAL LTDACurrent status not suppliedFrom: 1981-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUNNY MOTORESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUNNY MOTORES COMERCIAL LTDACurrent status not suppliedFrom: 2004-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUNNY MOTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUNNY MOTORES COMERCIAL LTDACurrent status not suppliedFrom: 2004-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA FERNANDA SALGUEIRO DA SILVA PEREIRARegistered corporate role inSource-attributed relationshipHUNNY MOTORES COMERCIAL LTDACurrent status not suppliedFrom: 2017-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUNNY MOTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUNNY MOTORES COMERCIAL LTDACurrent status not suppliedFrom: 2004-05-11
  • 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 intelligence29 loaded links · 15 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
30
30 visible
Loaded links
29
14 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
HUNNY MOTORES COMERCIA…ORGLUSA MOTOSORGHUNNY MOTOSORGHUNNY MOTOSORGHUNNY MARINEORGPAULO JORGE SALGUEIRO …ORGHUNNY MOTOSORGHUNNY MARINEORGHUMBERTO PEREIRA DA SI…ORGHUNNY MOTOSORGHUNNYORGHUNNY MOTORESORGHUNNY MOTOSORGMARIA FERNANDA SALGUEI…ORGHUNNY MOTOSORGTRAVESSA 13 DE MAIO 78…ORGPRACA JOSE VERISSIMO 2…ORGPRACA TIRADENTES 56 6…ORGAVENIDA TAPAJOS 1009 …ORGPAULO JORGE SALGUEIRO …ORGAVENIDA BRASIL 265 68…ORGAVENIDA CASTELO BRANCO…ORGHUMBERTO PEREIRA DA SI…ORGHumberto Pereira Da Si…PERSONAVENIDA NICIAS RIBEIRO…ORGTV PROFESSOR CARVALHO …ORGTRAVESSA CARLOS MARIA …ORGTRAVESSA DR. LAURO SOD…ORGMARIA FERNANDA SALGUEI…ORGBR 163 KM 1185 S/N 68…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.