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

BL DISTRIBUIDORA LTDA

Relationships, source records & discovery leads

All 21 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 17 describe further network context, not direct relationships to this subject. 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.

Direct rows
4
Source-attributed rows
5
Unconfirmed leads
16
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
BL DISTRIBUIDORA LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedBl Distribuidora 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
GERALDO MAGELA LOLLIRegistered corporate role inDirect to this recordSource-attributed relationshipBL DISTRIBUIDORA LTDACurrent status not suppliedFrom: 2002-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BL DISTRIBUIDORAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedBL DISTRIBUIDORA LTDACurrent status not suppliedFrom: 2002-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANIA GOMES BICALHORegistered corporate role inDirect to this recordSource-attributed relationshipBL DISTRIBUIDORA LTDACurrent status not suppliedFrom: 2002-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BL DISTRIBUIDORARegistered addressFurther network contextSource-attributed relationshipRUA PEDRO NUNES PINHEIRO 219 35430119 MG 5041Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BL DISTRIBUIDORA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBl Distribuidora 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
BL DISTRIBUIDORA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBl Distribuidora 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
BL DISTRIBUIDORA LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipBl Distribuidora 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
BL DISTRIBUIDORA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBl Distribuidora 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
B L DISTRIBUIDORA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBl Distribuidora 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
BL DISTRIBUIDORA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBl Distribuidora 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
GERALDO MAGELA LOLLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedGERALDO MAGELA LOLLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BL DISTRIBUIDORA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBl Distribuidora 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
B L DISTRIBUIDORA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBl Distribuidora 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
B L DISTRIBUIDORA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBl Distribuidora 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
B&L DISTRIBUIDORA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBl Distribuidora 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
VANIA GOMES BICALHOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedVANIA GOMES BICALHO — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
B.L. DISTRIBUIDORA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBl Distribuidora 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
B.L. DISTRIBUIDORA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBl Distribuidora 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
BL DISTRIBUIDORA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBl Distribuidora 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
BL DISTRIBUIDORAPublished identifier cross-referenceFurther network contextSource-attributed relationshipBl Distribuidora 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
Explore the wider network →
Network intelligence21 loaded links · 16 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
22
22 visible
Loaded links
21
4 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
BL DISTRIBUIDORA LTDAORGBl Distribuidora LtdaORGGERALDO MAGELA LOLLIORGBL DISTRIBUIDORAORGVANIA GOMES BICALHOORGBL DISTRIBUIDORA LTDAORGBL DISTRIBUIDORA LTDAORGBL DISTRIBUIDORA LTDAORGBL DISTRIBUIDORA LTDAORGB L DISTRIBUIDORA LTDAORGBL DISTRIBUIDORA LTDAORGBL DISTRIBUIDORA LTDAORGB L DISTRIBUIDORA LTDAORGB L DISTRIBUIDORA LTDAORGB&L DISTRIBUIDORA LTDAORGB.L. DISTRIBUIDORA LTDAORGB.L. DISTRIBUIDORA LTDAORGBL DISTRIBUIDORA LTDAORGBL DISTRIBUIDORAORGGERALDO MAGELA LOLLI —…ORGRUA PEDRO NUNES PINHEI…ORGVANIA GOMES BICALHO — …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.