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

TRANSDATA SOLUCOES EM MOBILIDADE LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
1
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
TRANSDATA INDUSTRIA E SERVICOS DE AUTOMACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSDATA SOLUCOES EM MOBILIDADE LTDACurrent status not suppliedFrom: 2021-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSDATA SOLUCOES EM MOBILIDADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSDATA SOLUCOES EM MOBILIDADE LTDACurrent status not suppliedFrom: 2021-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSDATA SOLUCOES EM MOBILIDADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSDATA SOLUCOES EM MOBILIDADE LTDACurrent status not suppliedFrom: 2025-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSDATA SOLUCOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSDATA SOLUCOES EM MOBILIDADE LTDACurrent status not suppliedFrom: 2002-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSDATA DFReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSDATA SOLUCOES EM MOBILIDADE LTDACurrent status not suppliedFrom: 2007-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSDATA INDUSTRIA E SERVICOS DE AUTOMACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSDATA SOLUCOES EM MOBILIDADE LTDACurrent status not suppliedFrom: 2014-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSDATAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSDATA SOLUCOES EM MOBILIDADE LTDACurrent status not suppliedFrom: 2017-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSDATA SOLUCOES EM MOBILIDADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSDATA SOLUCOES EM MOBILIDADE LTDACurrent status not suppliedFrom: 2025-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO ROBERTO TAVARESRegistered corporate role inSource-attributed relationshipTRANSDATA SOLUCOES EM MOBILIDADE LTDACurrent status not suppliedFrom: 2011-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSDATA SMARTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSDATA SOLUCOES EM MOBILIDADE LTDACurrent status not suppliedFrom: 2015-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSDATAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSDATA SOLUCOES EM MOBILIDADE LTDACurrent status not suppliedFrom: 2012-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSDATAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSDATA SOLUCOES EM MOBILIDADE LTDACurrent status not suppliedFrom: 2012-04-09
  • 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 intelligence24 loaded links · 12 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
25
25 visible
Loaded links
24
12 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
TRANSDATA SOLUCOES EM …ORGTRANSDATA INDUSTRIA E …ORGTRANSDATA SOLUCOES EM …ORGTRANSDATA SOLUCOES EM …ORGTRANSDATA SOLUCOESORGTRANSDATA DFORGTRANSDATA INDUSTRIA E …ORGTRANSDATAORGTRANSDATA SOLUCOES EM …ORGPAULO ROBERTO TAVARESORGTRANSDATA SMARTORGTRANSDATAORGTRANSDATAORGRUA EMBIRUCU 80 LOJA …ORGRUA GUAPURUVU 461 SALA…ORGAVENIDA JOAO MACHADO 5…ORGRUA GUAPURUVU 461 130…ORGSETOR COMERCIAL SUL S/…ORGRUA ANTONIO CARLOS SEB…ORGAVENIDA DOM PEDRO II 1…ORGRUA DOUTOR JULIO DE ME…ORGPAULO ROBERTO TAVARES …ORGTRAVESSA ITARARE 43 CO…ORGPRACA PEDRO JOAQUIM DE…ORGRUA ANA CUSTODIO DA SI…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.