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

BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDA

Direct relationships & discovery leads

24 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
24
Source-attributed rows
2
Unconfirmed leads
22
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
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2020-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2019-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2021-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2017-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2021-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2015-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTES DE VEICULOS LTDReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2020-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2020-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2015-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAPublished identifier cross-referenceSource-attributed relationshipBarradas & Queiroz Guarda E Transporte De Veiculos LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARIANE BEATRIZ BARRADAS QUEIROZ GOMESRegistered corporate role inSource-attributed relationshipBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2003-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2017-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2020-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2002-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2015-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2014-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2020-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2020-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2015-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2021-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2014-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2016-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2015-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRADAS & QUEIROZ GUARDA E TRANSPORTE DE VEICULOS LTDACurrent status not suppliedFrom: 2021-02-15
  • 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 intelligence62 loaded links · 37 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
48
32 visible
Loaded links
62
24 direct
Source datasets
1
in this network
Discovery candidates
37
explicitly marked, not discarded
BARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBarradas & Queiroz Gua…ORGARIANE BEATRIZ BARRADA…ORGBARRADAS & QUEIROZORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGBARRADAS & QUEIROZ GUA…ORGRODOVIA BR 235, KM 49,…ORGAVENIDA ENGENHEIRO EMI…ORGESTRADA MUNICIPAL MNT-…ORGRUA HAMBURGO VELHO 31 …ORGRODOVIA JOAO NEVES S/N…ORGRUA PRUDENTE DE MORAES…ORGRUA MOIZETE LEITE MEND…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.