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

TRANSPORTE ESCOLAR 3J 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
MARIA CRISTINA VILA NOVARegistered corporate role inSource-attributed relationshipTRANSPORTE ESCOLAR 3J LTDACurrent status not suppliedFrom: 2015-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSPORTE ESCOLAR 3JReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSPORTE ESCOLAR 3J LTDACurrent status not suppliedFrom: 2007-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CLAUDIO FELICIORegistered corporate role inSource-attributed relationshipTRANSPORTE ESCOLAR 3J LTDACurrent status not suppliedFrom: 2007-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SEBASTIAO PEREIRA DOS SANTOSRegistered corporate role inSource-attributed relationshipTRANSPORTE ESCOLAR 3J LTDACurrent status not suppliedFrom: 2007-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ROBERTO DOS SANTOSRegistered corporate role inSource-attributed relationshipTRANSPORTE ESCOLAR 3J LTDACurrent status not suppliedFrom: 2013-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONILTON APARECIDO KNUPPRegistered corporate role inSource-attributed relationshipTRANSPORTE ESCOLAR 3J LTDACurrent status not suppliedFrom: 2014-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO DE ASSIS MORAESRegistered corporate role inSource-attributed relationshipTRANSPORTE ESCOLAR 3J LTDACurrent status not suppliedFrom: 2026-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JONES HENRIQUE MOREIRA ARBANORegistered corporate role inSource-attributed relationshipTRANSPORTE ESCOLAR 3J LTDACurrent status not suppliedFrom: 2011-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLIDIO MORENO MAMEDERegistered corporate role inSource-attributed relationshipTRANSPORTE ESCOLAR 3J LTDACurrent status not suppliedFrom: 2009-02-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUELY DA SILVA SANTOS FIAMINGORegistered corporate role inSource-attributed relationshipTRANSPORTE ESCOLAR 3J LTDACurrent status not suppliedFrom: 2017-08-14
  • 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 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
TRANSPORTE ESCOLAR 3J …ORGMARIA CRISTINA VILA NOVAORGTRANSPORTE ESCOLAR 3JORGLUIZ CLAUDIO FELICIOORGSEBASTIAO PEREIRA DOS …ORGJOSE ROBERTO DOS SANTOSORGRONILTON APARECIDO KNUPPORGFRANCISCO DE ASSIS MOR…ORGJONES HENRIQUE MOREIRA…ORGCLIDIO MORENO MAMEDEORGSUELY DA SILVA SANTOS …ORGRUA ANGELO DONATTI 234…ORGSEBASTIAO PEREIRA DOS …ORGJOSE ROBERTO DOS SANTO…ORGJose Roberto Dos SantosPERSON
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.