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

S.R.F. TRANSPORTES LTDA

Direct relationships & discovery leads

25 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
25
Source-attributed rows
24
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MARCIO GUEDESRegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO BATISTA DOS REISRegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADILSON SIQUEIRA CAETANORegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO RIBEIRORegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO RIBEIRO DA MOTARegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAERCIO JERONIMORegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS DE OLIVEIRARegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIRGILIA MARIA DE FARIARegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AILTON CESAR PEREIRA DOS SANTOSRegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADALBERTO RIBEIRO PEREIRA FILHORegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE BRAZ DE FARIARegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2001-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO PINTO DO AMARALRegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIR MARTINSRegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALDIR DINIZRegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2001-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ANTONIO CORREARegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
S.R.F. TRANSPORTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2001-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO FRANCISCO DA SILVARegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2001-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE OSMAR ZAMBONINIRegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SEBASTIAO RIBEIRO DA FONSECA FILHORegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2001-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDIO FRANCISCO ALVESRegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS DE FARIARegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADILSON ALBERTO DOS SANTOSRegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERALDO RODRIGUES DE ALMEIDARegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2001-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ERMELINDA SANTOS MOTA RIBEIRORegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO MARCELINO LEITERegistered corporate role inSource-attributed relationshipS.R.F. TRANSPORTES LTDACurrent status not suppliedFrom: 2002-06-21
  • 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 intelligence32 loaded links · 7 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
33
32 visible
Loaded links
32
25 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
S.R.F. TRANSPORTES LTDAORGMARCIO GUEDESORGJULIO BATISTA DOS REISORGADILSON SIQUEIRA CAETANOORGPAULO RIBEIROORGPEDRO RIBEIRO DA MOTAORGLAERCIO JERONIMOORGJOAO CARLOS DE OLIVEIRAORGVIRGILIA MARIA DE FARIAORGAILTON CESAR PEREIRA D…ORGADALBERTO RIBEIRO PERE…ORGJOSE BRAZ DE FARIAORGPEDRO PINTO DO AMARALORGALCIR MARTINSORGVALDIR DINIZORGJOSE ANTONIO CORREAORGS.R.F. TRANSPORTES LTDAORGANTONIO FRANCISCO DA S…ORGJOSE OSMAR ZAMBONINIORGSEBASTIAO RIBEIRO DA F…ORGIDIO FRANCISCO ALVESORGANTONIO CARLOS DE FARIAORGADILSON ALBERTO DOS SA…ORGGERALDO RODRIGUES DE A…ORGERMELINDA SANTOS MOTA …ORGRENATO MARCELINO LEITEORGJOAO CARLOS DE OLIVEIR…ORGALCIR MARTINS — possib…ORGAVENIDA JOAQUIM PAULA …ORGANTONIO FRANCISCO DA S…ORGANTONIO CARLOS DE FARI…ORGAntonio Carlos De FariaPERSON
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.