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

GERARDO BASTOS PNEUS E PECAS LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
1
Unconfirmed leads
14
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
NTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERARDO BASTOS PNEUS E PECAS LTDACurrent status not suppliedFrom: 2016-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERARDO BASTOS PNEUS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERARDO BASTOS PNEUS E PECAS LTDACurrent status not suppliedFrom: 2004-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERARDO BASTOS PNEUS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERARDO BASTOS PNEUS E PECAS LTDACurrent status not suppliedFrom: 2023-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERARDO BASTOS PNEUS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERARDO BASTOS PNEUS E PECAS LTDACurrent status not suppliedFrom: 2023-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERARDO BASTOS PNEUS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERARDO BASTOS PNEUS E PECAS LTDACurrent status not suppliedFrom: 1987-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERARDO BASTOS PNEUS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERARDO BASTOS PNEUS E PECAS LTDACurrent status not suppliedFrom: 1967-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERARDO BASTOS PNEUS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERARDO BASTOS PNEUS E PECAS LTDACurrent status not suppliedFrom: 1982-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERARDO BASTOS PNEUS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERARDO BASTOS PNEUS E PECAS LTDACurrent status not suppliedFrom: 2012-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERARDO BASTOS PNEUS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERARDO BASTOS PNEUS E PECAS LTDACurrent status not suppliedFrom: 1995-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERARDO BASTOS PNEUS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERARDO BASTOS PNEUS E PECAS LTDACurrent status not suppliedFrom: 2014-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE VILMAR FERREIRARegistered corporate role inSource-attributed relationshipGERARDO BASTOS PNEUS E PECAS LTDACurrent status not suppliedFrom: 2022-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERARDO BASTOS PNEUS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERARDO BASTOS PNEUS E PECAS LTDACurrent status not suppliedFrom: 2025-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NAO TEMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERARDO BASTOS PNEUS E PECAS LTDACurrent status not suppliedFrom: 2015-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERARDO BASTOS PNEUS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERARDO BASTOS PNEUS E PECAS LTDACurrent status not suppliedFrom: 1969-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERARDO BASTOS PNEUS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERARDO BASTOS PNEUS E PECAS LTDACurrent status not suppliedFrom: 2023-07-26
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
GERARDO BASTOS PNEUS E…ORGNTORGGERARDO BASTOS PNEUS E…ORGGERARDO BASTOS PNEUS E…ORGGERARDO BASTOS PNEUS E…ORGGERARDO BASTOS PNEUS E…ORGGERARDO BASTOS PNEUS E…ORGGERARDO BASTOS PNEUS E…ORGGERARDO BASTOS PNEUS E…ORGGERARDO BASTOS PNEUS E…ORGGERARDO BASTOS PNEUS E…ORGJOSE VILMAR FERREIRAORGGERARDO BASTOS PNEUS E…ORGNAO TEMORGGERARDO BASTOS PNEUS E…ORGGERARDO BASTOS PNEUS E…ORGRUA DESEMBARGADOR LAUR…ORGAVENIDA ROGACIANO LEIT…ORGAVENIDA DOS JARDINS (A…ORGAVENIDA LINEU MACHADO …ORGAVENIDA BARAO DE STUDA…ORGRUA PRINCESA ISABEL 82…ORGAVENIDA ANTONIO SALES …ORGAVENIDA QUARTO ANEL VI…ORGAVENIDA PRESIDENTE WIL…ORGAVENIDA DOUTOR SILAS M…ORGJOSE VILMAR FERREIRA —…ORGRUA METON DE ALENCAR 1…ORGRUA HOMEM DE MELO 86 …ORGAVENIDA TRISTAO GONCAL…ORGRUA DESEMBARGADOR LAUR…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.