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

GENNIUS COMERCIO DE MOVEIS E ELETRODOMESTICOS LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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
ODIRLEI DE OLIVEIRARegistered corporate role inSource-attributed relationshipGENNIUS COMERCIO DE MOVEIS E ELETRODOMESTICOS LTDACurrent status not suppliedFrom: 2008-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELTON APARECIDO OLINTORegistered corporate role inSource-attributed relationshipGENNIUS COMERCIO DE MOVEIS E ELETRODOMESTICOS LTDACurrent status not suppliedFrom: 2008-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREIA ANTUNES DE SOUZARegistered corporate role inSource-attributed relationshipGENNIUS COMERCIO DE MOVEIS E ELETRODOMESTICOS LTDACurrent status not suppliedFrom: 2008-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADEMILSON COELHORegistered corporate role inSource-attributed relationshipGENNIUS COMERCIO DE MOVEIS E ELETRODOMESTICOS LTDACurrent status not suppliedFrom: 2008-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDNEIA APARECIDA GOMES DE OLIVEIRARegistered corporate role inSource-attributed relationshipGENNIUS COMERCIO DE MOVEIS E ELETRODOMESTICOS LTDACurrent status not suppliedFrom: 2008-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE MARCIEL DE SOUZA CONSTANTERegistered corporate role inSource-attributed relationshipGENNIUS COMERCIO DE MOVEIS E ELETRODOMESTICOS LTDACurrent status not suppliedFrom: 2008-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO FRANCISCO DA SILVARegistered corporate role inSource-attributed relationshipGENNIUS COMERCIO DE MOVEIS E ELETRODOMESTICOS LTDACurrent status not suppliedFrom: 2008-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO MARTINSRegistered corporate role inSource-attributed relationshipGENNIUS COMERCIO DE MOVEIS E ELETRODOMESTICOS LTDACurrent status not suppliedFrom: 2008-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GENNIUS COMERCIO DE MOVEIS E ELETRODOMESTICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGENNIUS COMERCIO DE MOVEIS E ELETRODOMESTICOS LTDACurrent status not suppliedFrom: 2006-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE PEREIRA DE SOUZARegistered corporate role inSource-attributed relationshipGENNIUS COMERCIO DE MOVEIS E ELETRODOMESTICOS LTDACurrent status not suppliedFrom: 2008-05-28
  • 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 intelligence14 loaded links · 4 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
15
15 visible
Loaded links
14
10 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
GENNIUS COMERCIO DE MO…ORGODIRLEI DE OLIVEIRAORGELTON APARECIDO OLINTOORGANDREIA ANTUNES DE SOUZAORGADEMILSON COELHOORGEDNEIA APARECIDA GOMES…ORGJOSE MARCIEL DE SOUZA …ORGLEANDRO FRANCISCO DA S…ORGRENATO MARTINSORGGENNIUS COMERCIO DE MO…ORGJORGE PEREIRA DE SOUZAORGODIRLEI DE OLIVEIRA — …ORGRenato MartinsPERSONRENATO MARTINS — possi…ORGAVENIDA BRASIL 2962 SA…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.