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

POSTO 4I LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
Unconfirmed leads
1
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
GRIJALVA ANTONIO ALVES TERRARegistered corporate role inSource-attributed relationshipPOSTO 4I LTDACurrent status not suppliedFrom: 2025-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA LUCIA ALVES TERRARegistered corporate role inSource-attributed relationshipPOSTO 4I LTDACurrent status not suppliedFrom: 2025-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUARACYR ALVES TERRA JUNIORRegistered corporate role inSource-attributed relationshipPOSTO 4I LTDACurrent status not suppliedFrom: 2025-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CLAUDIA ALVES TERRA REZENDERegistered corporate role inSource-attributed relationshipPOSTO 4I LTDACurrent status not suppliedFrom: 2025-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERALDO MAGELA TERRARegistered corporate role inSource-attributed relationshipPOSTO 4I LTDACurrent status not suppliedFrom: 2022-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICENTINA GONCALVES TERRARegistered corporate role inSource-attributed relationshipPOSTO 4I LTDACurrent status not suppliedFrom: 2022-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA DENISE TERRA SILVARegistered corporate role inSource-attributed relationshipPOSTO 4I LTDACurrent status not suppliedFrom: 2022-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POSTO 4I LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOSTO 4I LTDACurrent status not suppliedFrom: 2003-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MITERMYER ALVES TERRA JUNIORRegistered corporate role inSource-attributed relationshipPOSTO 4I LTDACurrent status not suppliedFrom: 2022-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERALDO ALVES TERRARegistered corporate role inSource-attributed relationshipPOSTO 4I LTDACurrent status not suppliedFrom: 2003-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRIGIDA VITORIA ALVES TERRARegistered corporate role inSource-attributed relationshipPOSTO 4I LTDACurrent status not suppliedFrom: 2025-09-01
  • 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 intelligence22 loaded links · 11 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
23
23 visible
Loaded links
22
11 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
POSTO 4I LTDAORGGRIJALVA ANTONIO ALVES…ORGMARIA LUCIA ALVES TERRAORGGUARACYR ALVES TERRA J…ORGMARIA CLAUDIA ALVES TE…ORGGERALDO MAGELA TERRAORGVICENTINA GONCALVES TE…ORGMARIA DENISE TERRA SILVAORGPOSTO 4I LTDAORGMITERMYER ALVES TERRA …ORGGERALDO ALVES TERRAORGBRIGIDA VITORIA ALVES …ORGGRIJALVA ANTONIO ALVES…ORGMARIA LUCIA ALVES TERR…ORGGUARACYR ALVES TERRA J…ORGMARIA CLAUDIA ALVES TE…ORGGERALDO MAGELA TERRA —…ORGVICENTINA GONCALVES TE…ORGMARIA DENISE TERRA SIL…ORGRUA GRIJALVA SOARES TE…ORGMITERMYER ALVES TERRA …ORGGERALDO ALVES TERRA — …ORGBRIGIDA VITORIA ALVES …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.