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

PARE CAR LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
1
Unconfirmed leads
15
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
PARE CAR LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARE CAR LTDACurrent status not suppliedFrom: 2004-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARE CAR LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARE CAR LTDACurrent status not suppliedFrom: 2004-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARE CAR LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARE CAR LTDACurrent status not suppliedFrom: 2007-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARE CAR LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARE CAR LTDACurrent status not suppliedFrom: 2005-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARE CAR LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARE CAR LTDACurrent status not suppliedFrom: 2004-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARE BEMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARE CAR LTDACurrent status not suppliedFrom: 2015-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARE CAR LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARE CAR LTDACurrent status not suppliedFrom: 2004-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARE CAR LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARE CAR LTDACurrent status not suppliedFrom: 2006-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARE CAR LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARE CAR LTDACurrent status not suppliedFrom: 2004-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARE BEM ESTACIONAMENTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARE CAR LTDACurrent status not suppliedFrom: 2006-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL DE CARVALHO SOUSARegistered corporate role inSource-attributed relationshipPARE CAR LTDACurrent status not suppliedFrom: 2018-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARE CAR LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARE CAR LTDACurrent status not suppliedFrom: 2004-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARE BEM ESTACIONAMENTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARE CAR LTDACurrent status not suppliedFrom: 2009-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARE CAR LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARE CAR LTDACurrent status not suppliedFrom: 2005-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARE CAR LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARE CAR LTDACurrent status not suppliedFrom: 2008-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARE CAR LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARE CAR LTDACurrent status not suppliedFrom: 2004-12-09
  • 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 intelligence32 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
33
32 visible
Loaded links
32
16 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
PARE CAR LTDAORGPARE CAR LTDAORGPARE CAR LTDAORGPARE CAR LTDAORGPARE CAR LTDAORGPARE CAR LTDAORGPARE BEMORGPARE CAR LTDAORGPARE CAR LTDAORGPARE CAR LTDAORGPARE BEM ESTACIONAMENTOSORGRAFAEL DE CARVALHO SOUSAORGPARE CAR LTDAORGPARE BEM ESTACIONAMENTOSORGPARE CAR LTDAORGPARE CAR LTDAORGPARE CAR LTDAORGRUA ANTONIO DE OLIVEIR…ORGALAMEDA GRAJAU 99 064…ORGAVENIDA SANTO AMARO 13…ORGRUA DOUTOR ALMEIDA LIM…ORGRUA PEDROSO DE ALVAREN…ORGLARGO CAMBUCI 141 015…ORGRUA AMADOR BUENO 495 …ORGRUA GRUMIXAMAS 45 043…ORGAVENIDA DOUTOR CARDOSO…ORGAVENIDA OTTO BAUMGART …ORGRAFAEL DE CARVALHO SOU…ORGRUA CONSELHEIRO RAMALH…ORGAVENIDA FRANCISCO DE P…ORGRUA DOUTOR MARIO FERRA…ORGRUA PEDRO DE TOLEDO 90…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.