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

VOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDA

Direct relationships & discovery leads

17 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
17
Source-attributed rows
5
Unconfirmed leads
12
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
VOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDAPublished identifier cross-referenceSource-attributed relationshipVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO 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
VOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDAPublished identifier cross-referenceSource-attributed relationshipVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO 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
MAURICIO CARLOS RODRIGUESRegistered corporate role inSource-attributed relationshipVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2020-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRATON INTERNATIONAL S.A.Registered corporate role inSource-attributed relationshipVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2022-06-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO ROBERTO CORTESRegistered corporate role inSource-attributed relationshipVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2007-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2007-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2002-04-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2012-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2012-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2007-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2010-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2007-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVolkswagen Truck & Bus Industria e Comercio de Veiculos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
VOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2007-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2007-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2007-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN TRUCK & BUS INDUSTRIA E COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2007-07-12
  • 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 intelligence50 loaded links · 29 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
39
32 visible
Loaded links
50
17 direct
Source datasets
2
in this network
Discovery candidates
29
explicitly marked, not discarded
VOLKSWAGEN TRUCK & BUS…ORGVOLKSWAGEN TRUCK & BUS…ORGVOLKSWAGEN TRUCK & BUS…ORGMAURICIO CARLOS RODRIG…ORGTRATON INTERNATIONAL S…ORGANTONIO ROBERTO CORTESORGVOLKSWAGEN TRUCK & BUS…ORGVOLKSWAGEN TRUCK & BUS…ORGVOLKSWAGEN TRUCK & BUS…ORGVOLKSWAGEN TRUCK & BUS…ORGVOLKSWAGEN TRUCK & BUS…ORGVOLKSWAGEN TRUCK & BUS…ORGVOLKSWAGEN TRUCK & BUS…ORGVolkswagen Truck & Bus…ORGVOLKSWAGEN TRUCK & BUS…ORGVOLKSWAGEN TRUCK & BUS…ORGVOLKSWAGEN TRUCK & BUS…ORGVOLKSWAGEN TRUCK & BUS…ORGVOLKSWAGEN CAMINHOES E…ORGVOLKSWAGEN TRUCK & BUS…ORGANTONIO ROBERTO CORTESORGRIO SOLUCOES DIGITAIS …ORGMAURICIO CARLOS RODRIG…ORGMAURICIO CARLOS RODRIG…ORGTRATON INTERNATIONAL S…ORGADILSON MAROSTICAORGANTONIO ROBERTO CORTES…ORGAVENIDA FIGUEIRA BRANC…ORGRUA VOLKSWAGEN 291 …ORGRUA LOEFGREEN 1057 AND…ORGAVENIDA DR. HUGO BEOLC…ORGRUA PADRE CARAPUCEIRO …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. Source-attributed mode. 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. Try broad discovery to include weaker leads.