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

OESTE MOTO TAXI 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
15
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
ASMAVETE PINTO FERREIRARegistered corporate role inSource-attributed relationshipOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOLEDO MOTO TAXIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIDENIR CANDIDO DE OLIVEIRARegistered corporate role inSource-attributed relationshipOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2006-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE XAVIER DE ALMEIDARegistered corporate role inSource-attributed relationshipOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALISSON CARLOS DE ALMEIDARegistered corporate role inSource-attributed relationshipOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2008-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDVALDO DA SILVA OLIVEIRARegistered corporate role inSource-attributed relationshipOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JUARI ROGERIO ALVESRegistered corporate role inSource-attributed relationshipOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2006-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVO DE FREITAS VILLIARESRegistered corporate role inSource-attributed relationshipOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2006-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEORGE CESAR MOCELINRegistered corporate role inSource-attributed relationshipOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALAERTE MINGARegistered corporate role inSource-attributed relationshipOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAQUIM PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE APARECIDO MARQUESRegistered corporate role inSource-attributed relationshipOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEVI SOUZA SILVARegistered corporate role inSource-attributed relationshipOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMARILDO ROCHARegistered corporate role inSource-attributed relationshipOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2007-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAMAR DA SILVARegistered corporate role inSource-attributed relationshipOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO CESAR ALVESRegistered corporate role inSource-attributed relationshipOESTE MOTO TAXI LTDACurrent status not suppliedFrom: 2005-10-14
  • 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 intelligence26 loaded links · 10 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
27
27 visible
Loaded links
26
16 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
OESTE MOTO TAXI LTDAORGASMAVETE PINTO FERREIRAORGTOLEDO MOTO TAXIORGCIDENIR CANDIDO DE OLI…ORGJOSE XAVIER DE ALMEIDAORGALISSON CARLOS DE ALME…ORGEDVALDO DA SILVA OLIVE…ORGJUARI ROGERIO ALVESORGIVO DE FREITAS VILLIARESORGGEORGE CESAR MOCELINORGALAERTE MINGAORGJOAQUIM PEREIRA DA SILVAORGJOSE APARECIDO MARQUESORGLEVI SOUZA SILVAORGAMARILDO ROCHAORGITAMAR DA SILVAORGJULIO CESAR ALVESORGRUA RUI BARBOSA 2330 …ORGJOSE XAVIER DE ALMEIDA…ORGEDVALDO DA SILVA OLIVE…ORGIVO DE FREITAS VILLIAR…ORGJoaquim Pereira Da SilvaPERSONJOAQUIM PEREIRA DA SIL…ORGJOSE APARECIDO MARQUES…ORGItamar Da SilvaPERSONITAMAR DA SILVA — poss…ORGJULIO CESAR ALVES — po…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.