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
MOTO TAXI ESTRELA LTDA
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 19
- 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 |
|---|---|---|---|
| JOSE VIEIRA FAUSTINO | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2001-09-27
|
| FLAVIO ANDRADE AMORIM | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2001-09-27
|
| PEDRO DE SOUZA BARROS | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2001-09-27
|
| VALDECY CARDOSO | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2006-06-12
|
| MARLI TEREZINHA SCHULHAM DE SOUZA | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2006-06-12
|
| MOTO TAXI ESTRELA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2001-09-27
|
| MARIA DE FATIMA ZANATTA | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2006-06-12
|
| GISELE APARECIDA DA SILVA | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2006-06-12
|
| DECIO KLOCH LEITE | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2001-09-27
|
| WILSON BENEVIDES DA SILVA | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2009-04-30
|
| ELMO GOMES DE LIMA | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2001-09-27
|
| ARNALDO RODRIGUES DA SILVEIRA | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2006-06-12
|
| PAULO RICARDO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2001-09-27
|
| SONIA MACHADO DE AZEVEDO | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2006-06-12
|
| ADENIR PAULO ENDLICH | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2006-06-12
|
| VALDIR DOS SANTOS | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2006-06-12
|
| OSMAR GONCALVES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2001-09-27
|
| CLARICE CHIROLI DA SILVA | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2006-06-12
|
| JOVENIL ANTONIO DE CARVALHO | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2001-09-27
|
| DOMINGOS DANIEL DA SILVA | Registered corporate role inSource-attributed relationship | MOTO TAXI ESTRELA LTDA | Current status not suppliedFrom: 2006-06-12
|
Network intelligence26 loaded links · 5 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
27
27 visible
Loaded links
26
20 direct
Source datasets
1
in this network
Discovery candidates
5
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.