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
G.R. TRANSPORTES E LOGISTICA LTDA
Relationships, source records & discovery leads
All 32 relationships in the connected, loaded graph sample are shown below, not the complete network. 11 touch this record directly; 21 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
- 12
- Unconfirmed leads
- 20
- 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 |
|---|---|---|---|
| JOAO ROBERTO GONCALVES | Registered corporate role inDirect to this recordSource-attributed relationship | G.R. TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2013-04-23
|
| G. R. TRANSPORTE | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | G.R. TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2008-08-22
|
| G R TRANSPORTE | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | G.R. TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2005-11-24
|
| G. R. TRANSPORTES | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | G.R. TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2008-06-25
|
| G. R. TRANSPORTES | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | G.R. TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2008-06-25
|
| G.R. TRANSPORTE | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | G.R. TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2005-02-03
|
| G.R. TRANSPORTE | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | G.R. TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2008-07-15
|
| G.R. TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| G.R. TRANSPORTE | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | G.R. TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2007-09-17
|
| G.R.TRANSPORTE | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | G.R. TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2005-12-13
|
| G.R. TRANSPORTES | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | G.R. TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2006-06-23
|
| G.R. TRANSPORTE | Registered addressFurther network contextSource-attributed relationship | AVENIDA RIO BRANCO 186 SALA 203, OVIEDO TEIXEIRA 49018900 SE 3105 | Current status not supplied
|
| G.R. TRANSPORTE | Registered addressFurther network contextSource-attributed relationship | RUA LUIZ CARLOS CRISPIM PIMENTEL 661 ANEXO SALA 14 58082020 PB 2051 | Current status not supplied
|
| GR TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| G.R. TRANSPORTES | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR 316 KM 14 SN SALA A 04 67200000 PA 0054 | Current status not supplied
|
| GR TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| G&R TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| GR TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| GERIVAM | Published identifier cross-referenceFurther network contextSource-attributed relationship | G&r Transportes E Logistica Ltda | Current status not supplied
|
| G R TRANSPORTE | Registered addressFurther network contextSource-attributed relationship | AVENIDA DA RECUPERACAO 250 EDIF ESPECIAL SALA 08 52091010 PE 2531 | Current status not supplied
|
| GR TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| G. R. TRANSPORTE | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR 101 NORTE KM 33 S/N MEGA POSTO VIA NORTE LOJA 12 57990000 AL 2803 | Current status not supplied
|
| GR TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| GR TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| G.R. TRANSPORTE | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR 316 KM 543.7 SN BOX 06 65606050 MA 0757 | Current status not supplied
|
| G. R. TRANSPORTES | Registered addressFurther network contextSource-attributed relationship | VIA PERIMETRAL S/N S/N BOX 10 42810400 BA 3413 | Current status not supplied
|
| G. R. TRANSPORTES | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR 116, KM 34 S/N LOJA 02 61700000 CE 1319 | Current status not supplied
|
| G&R TRANSPORTES E LOGISTICA LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | G&r Transportes E Logistica Ltda | Current status not supplied
|
| G.R.TRANSPORTE | Registered addressFurther network contextSource-attributed relationship | RUA 19 DE NOVEMBRO 2838 64000010 PI 1219 | Current status not supplied
|
| G&R TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| GR - TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
Network intelligence32 loaded links · 20 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
33
32 visible
Loaded links
32
11 direct
Source datasets
1
in this network
Discovery candidates
20
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.