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
MAPA CENTRO AUTOMOTIVO S/C LTDA
Relationships, source records & discovery leads
All 15 relationships in the connected, loaded graph sample are shown below, not the complete network. 11 touch this record directly; 4 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
- 11
- Source-attributed rows
- 11
- Unconfirmed leads
- 4
- 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 |
|---|---|---|---|
| APARECIDO CARLOS CARVALHERO | Registered corporate role inDirect to this recordSource-attributed relationship | MAPA CENTRO AUTOMOTIVO S/C LTDA | Current status not suppliedFrom: 2002-12-17
|
| MARCIO ANDERSON VIEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | MAPA CENTRO AUTOMOTIVO S/C LTDA | Current status not suppliedFrom: 2002-12-17
|
| JOSE CARLOS DA SILVA | Registered corporate role inDirect to this recordSource-attributed relationship | MAPA CENTRO AUTOMOTIVO S/C LTDA | Current status not suppliedFrom: 2002-12-17
|
| MAPA CENTRO AUTOMOTIVO S/C LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | MAPA CENTRO AUTOMOTIVO S/C LTDA | Current status not suppliedFrom: 2002-12-17
|
| LEANDRO VIEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | MAPA CENTRO AUTOMOTIVO S/C LTDA | Current status not suppliedFrom: 2002-12-17
|
| PEDRO BATISTA RIBEIRO | Registered corporate role inDirect to this recordSource-attributed relationship | MAPA CENTRO AUTOMOTIVO S/C LTDA | Current status not suppliedFrom: 2002-12-17
|
| PEDRO ALEXANDRE MONTEIRO STEFANI | Registered corporate role inDirect to this recordSource-attributed relationship | MAPA CENTRO AUTOMOTIVO S/C LTDA | Current status not suppliedFrom: 2002-12-17
|
| ROGERIO JOSE DA SILVA | Registered corporate role inDirect to this recordSource-attributed relationship | MAPA CENTRO AUTOMOTIVO S/C LTDA | Current status not suppliedFrom: 2002-12-17
|
| LUIZ ANDRE RIBEIRO | Registered corporate role inDirect to this recordSource-attributed relationship | MAPA CENTRO AUTOMOTIVO S/C LTDA | Current status not suppliedFrom: 2002-12-17
|
| ALEXANDRE MONTANHINI | Registered corporate role inDirect to this recordSource-attributed relationship | MAPA CENTRO AUTOMOTIVO S/C LTDA | Current status not suppliedFrom: 2002-12-17
|
| BENEDITO APARECIDO DE LIMA | Registered corporate role inDirect to this recordSource-attributed relationship | MAPA CENTRO AUTOMOTIVO S/C LTDA | Current status not suppliedFrom: 2002-12-17
|
| JOSE CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JOSE CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| MAPA CENTRO AUTOMOTIVO S/C LTDA | Registered addressFurther network contextSource-attributed relationship | RUA BOTUCATU 18 SALA 04 06525105 SP 7047 | Current status not supplied
|
| JOSE CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos Da Silva | Current status not supplied
|
| ROGERIO JOSE DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ROGERIO JOSE DA SILVA — possible shared identity | Current status not supplied
|
Network intelligence15 loaded links · 4 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
16
16 visible
Loaded links
15
11 direct
Source datasets
1
in this network
Discovery candidates
4
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. Includes weak discovery leads. 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. Discovery leads were included.