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

NOVA GERACAO MANUTENCAO DE VEICULOS 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
14
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
NOVA GERACAO MANUTENCAO DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNOVA GERACAO MANUTENCAO DE VEICULOS LTDACurrent status not suppliedFrom: 2005-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE SOARES DA SILVARegistered corporate role inSource-attributed relationshipNOVA GERACAO MANUTENCAO DE VEICULOS LTDACurrent status not suppliedFrom: 2008-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANO APARECIDO DOS SANTOSRegistered corporate role inSource-attributed relationshipNOVA GERACAO MANUTENCAO DE VEICULOS LTDACurrent status not suppliedFrom: 2007-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUCIANO DOS SANTOSRegistered corporate role inSource-attributed relationshipNOVA GERACAO MANUTENCAO DE VEICULOS LTDACurrent status not suppliedFrom: 2008-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDERSON GERALDES BRAGA DE GODOYRegistered corporate role inSource-attributed relationshipNOVA GERACAO MANUTENCAO DE VEICULOS LTDACurrent status not suppliedFrom: 2005-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE SILVIO RAMALHORegistered corporate role inSource-attributed relationshipNOVA GERACAO MANUTENCAO DE VEICULOS LTDACurrent status not suppliedFrom: 2005-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO SILVA DA MATARegistered corporate role inSource-attributed relationshipNOVA GERACAO MANUTENCAO DE VEICULOS LTDACurrent status not suppliedFrom: 2007-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO RAMALHO DE ALMEIDARegistered corporate role inSource-attributed relationshipNOVA GERACAO MANUTENCAO DE VEICULOS LTDACurrent status not suppliedFrom: 2007-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE FRANCISCO DA SILVA FILHORegistered corporate role inSource-attributed relationshipNOVA GERACAO MANUTENCAO DE VEICULOS LTDACurrent status not suppliedFrom: 2005-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ADRIANO DA SILVARegistered corporate role inSource-attributed relationshipNOVA GERACAO MANUTENCAO DE VEICULOS LTDACurrent status not suppliedFrom: 2008-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO FONTANA MELORegistered corporate role inSource-attributed relationshipNOVA GERACAO MANUTENCAO DE VEICULOS LTDACurrent status not suppliedFrom: 2007-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS CACCIARI ANTUNESRegistered corporate role inSource-attributed relationshipNOVA GERACAO MANUTENCAO DE VEICULOS LTDACurrent status not suppliedFrom: 2005-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURO DE OLIVEIRA MACHADO FILHORegistered corporate role inSource-attributed relationshipNOVA GERACAO MANUTENCAO DE VEICULOS LTDACurrent status not suppliedFrom: 2008-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS DA SILVARegistered corporate role inSource-attributed relationshipNOVA GERACAO MANUTENCAO DE VEICULOS LTDACurrent status not suppliedFrom: 2008-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO OLIVEIRA DE SOUZARegistered corporate role inSource-attributed relationshipNOVA GERACAO MANUTENCAO DE VEICULOS LTDACurrent status not suppliedFrom: 2008-06-18
  • 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 intelligence27 loaded links · 12 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
28
28 visible
Loaded links
27
15 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
NOVA GERACAO MANUTENCA…ORGNOVA GERACAO MANUTENCA…ORGALEXANDRE SOARES DA SI…ORGFABIANO APARECIDO DOS …ORGJOSE LUCIANO DOS SANTOSORGANDERSON GERALDES BRAG…ORGANDRE SILVIO RAMALHOORGFABIO SILVA DA MATAORGRODRIGO RAMALHO DE ALM…ORGJOSE FRANCISCO DA SILV…ORGJOSE ADRIANO DA SILVAORGGUSTAVO FONTANA MELOORGMARCOS CACCIARI ANTUNESORGMAURO DE OLIVEIRA MACH…ORGJOAO CARLOS DA SILVAORGLEANDRO OLIVEIRA DE SO…ORGTRAVESSA BRASILINA FON…ORGANDERSON GERALDES BRAG…ORGANDRE SILVIO RAMALHO —…ORGRODRIGO RAMALHO DE ALM…ORGJOSE FRANCISCO DA SILV…ORGJOSE ADRIANO DA SILVA …ORGGUSTAVO FONTANA MELO —…ORGMARCOS CACCIARI ANTUNE…ORGJoao Carlos Da SilvaPERSONJOAO CARLOS DA SILVA —…ORGJoao Carlos Da SilvaPERSONLEANDRO OLIVEIRA DE SO…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.