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 W TRANSPORTE ESCOLAR LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
13
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
VALDECI JOSE DA SILVARegistered corporate role inSource-attributed relationshipG W TRANSPORTE ESCOLAR LTDACurrent status not suppliedFrom: 2005-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO MENDES DIASRegistered corporate role inSource-attributed relationshipG W TRANSPORTE ESCOLAR LTDACurrent status not suppliedFrom: 2005-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDVALDO FIRMINO SANTANARegistered corporate role inSource-attributed relationshipG W TRANSPORTE ESCOLAR LTDACurrent status not suppliedFrom: 2005-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELIO GUERINO JUNIORRegistered corporate role inSource-attributed relationshipG W TRANSPORTE ESCOLAR LTDACurrent status not suppliedFrom: 2005-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SEBASTIAO CIRILO MASSONIRegistered corporate role inSource-attributed relationshipG W TRANSPORTE ESCOLAR LTDACurrent status not suppliedFrom: 2005-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICO ALVES FERREIRARegistered corporate role inSource-attributed relationshipG W TRANSPORTE ESCOLAR LTDACurrent status not suppliedFrom: 2005-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA FERREIRARegistered corporate role inSource-attributed relationshipG W TRANSPORTE ESCOLAR LTDACurrent status not suppliedFrom: 2005-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEIDE APARECIDA GOMESRegistered corporate role inSource-attributed relationshipG W TRANSPORTE ESCOLAR LTDACurrent status not suppliedFrom: 2005-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
G W TRANSPORTE ESCOLARReported establishment of CNPJ legal entityDiscovery lead — unconfirmedG W TRANSPORTE ESCOLAR LTDACurrent status not suppliedFrom: 2005-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO RESENDE DE ARAUJORegistered corporate role inSource-attributed relationshipG W TRANSPORTE ESCOLAR LTDACurrent status not suppliedFrom: 2005-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA DE ALMEIDA SILVARegistered corporate role inSource-attributed relationshipG W TRANSPORTE ESCOLAR LTDACurrent status not suppliedFrom: 2005-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS ELIAS RAMOSRegistered corporate role inSource-attributed relationshipG W TRANSPORTE ESCOLAR LTDACurrent status not suppliedFrom: 2005-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIETE LOURENCO DE FREITAS SOUZARegistered corporate role inSource-attributed relationshipG W TRANSPORTE ESCOLAR LTDACurrent status not suppliedFrom: 2005-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA RIBEIRORegistered corporate role inSource-attributed relationshipG W TRANSPORTE ESCOLAR LTDACurrent status not suppliedFrom: 2005-11-28
  • 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 intelligence20 loaded links · 6 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
21
21 visible
Loaded links
20
14 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
G W TRANSPORTE ESCOLAR…ORGVALDECI JOSE DA SILVAORGGILBERTO MENDES DIASORGEDVALDO FIRMINO SANTANAORGHELIO GUERINO JUNIORORGSEBASTIAO CIRILO MASSONIORGAMERICO ALVES FERREIRAORGMARIA APARECIDA FERREIRAORGNEIDE APARECIDA GOMESORGG W TRANSPORTE ESCOLARORGMAURICIO RESENDE DE AR…ORGMARIA APARECIDA DE ALM…ORGMARCOS ELIAS RAMOSORGELIETE LOURENCO DE FRE…ORGJOAO BATISTA RIBEIROORGValdeci Jose Da SilvaPERSONVALDECI JOSE DA SILVA …ORGMARIA APARECIDA FERREI…ORGRUA SANTOS DUMONT 127 …ORGJOAO BATISTA RIBEIRO —…ORGJoao Batista RibeiroPERSON
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.