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

CARGA E DESCARGA S/C LTDA.

Direct relationships & discovery leads

35 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
35
Source-attributed rows
34
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
CLAUDIO ALVES DE LIMARegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIO JOSE GOMESRegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE DA SILVARegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASILINO DE SOUZARegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISRAEL SALVIANORegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AILTON JORGE FERREIRA DE OLIVEIRARegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERALDO ANTONIO DOS SANTOSRegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SINEVALDO DE FREITASRegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOEL SALVIANORegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2001-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDENIR DA SILVARegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMILTON RIBEIRO DOS SANTOSRegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2013-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALBERTO PEREIRA DE MELORegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO DIAS DOS SANTOSRegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIEL SALVIANORegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL DA ROCHARegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2001-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NILSON AFONSORegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO VICENTE DE SOUZARegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2002-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOANA SALVIANORegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2002-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEVANIR DOS SANTOSRegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MIRABEL FERREIRA EUGENIORegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2002-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXSANDRO DOS SANTOSRegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2001-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALENCIO DE OLIVEIRARegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAIR DE FARIASRegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2002-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIDINEZ FRANCISCO COSTARegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDILSON PASTOR DE SOUZA FILHORegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2002-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO GALDINO DOS SANTOSRegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DOMINGOS JOAO ALVESRegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERSON GOMESRegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2001-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELZENIR JOSE DA SILVARegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALDEMIR APARECIDO BARBOSARegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2001-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGA E DESCARGA S/C LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2001-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELSON FRANCISCO COSTARegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2001-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ERIVALDO BISPO DA CONCEICAORegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROMEU BARBOSARegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSNEI GALDINO DOS SANTOSRegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2003-02-27
  • 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 intelligence40 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
41
32 visible
Loaded links
40
35 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
CARGA E DESCARGA S/C L…ORGCLAUDIO ALVES DE LIMAORGLUCIO JOSE GOMESORGALEXANDRE DA SILVAORGBRASILINO DE SOUZAORGISRAEL SALVIANOORGAILTON JORGE FERREIRA …ORGGERALDO ANTONIO DOS SA…ORGSINEVALDO DE FREITASORGJOEL SALVIANOORGCLAUDENIR DA SILVAORGAMILTON RIBEIRO DOS SA…ORGALBERTO PEREIRA DE MELOORGFRANCISCO DIAS DOS SAN…ORGANTONIEL SALVIANOORGMANOEL DA ROCHAORGNILSON AFONSOORGFRANCISCO VICENTE DE S…ORGJOANA SALVIANOORGDEVANIR DOS SANTOSORGMIRABEL FERREIRA EUGENIOORGALEXSANDRO DOS SANTOSORGVALENCIO DE OLIVEIRAORGJAIR DE FARIASORGSIDINEZ FRANCISCO COSTAORGEDILSON PASTOR DE SOUZ…ORGANTONIO GALDINO DOS SA…ORGDOMINGOS JOAO ALVESORGGERSON GOMESORGDELZENIR JOSE DA SILVAORGWALDEMIR APARECIDO BAR…ORGCARGA E DESCARGA S/C L…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.