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

MANINHO VIAGENS TURISMO E LOCACOES LTDA

Direct relationships & discovery leads

17 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
17
Source-attributed rows
2
Unconfirmed leads
15
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
ALISSON PEREIRA DE ARAUJO CLIDORIORegistered corporate role inSource-attributed relationshipMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2017-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANINHO VIAGENS TURISMO E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2024-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANINHO VIAGENS TURISMO E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2024-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANINHO VIAGENS TURISMO E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2024-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANINHO VIAGENS TURISMO E LOCACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2019-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM SUCESSO TURReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2007-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANINHO VIAGENS TURISMO E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2024-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANINHO VIAGENS TURISMO E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2024-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANINHO VIAGENS TURISMO E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2020-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANINHO VIAGENS TURISMO E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2024-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANINHO VIAGENS TURISMO E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2024-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANINHO VIAGENS TURISMO E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2024-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO MANINHO VIAGENS TURISMO E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2024-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANINHO VIAGENS TURISMO E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2024-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFRANIO PEREIRA DE ARAUJORegistered corporate role inSource-attributed relationshipMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2017-05-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANINHO VIAGENS TURISMO E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANINHO VIAGENS TURISMO E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANINHO VIAGENS TURISMO E LOCACOES LTDACurrent status not suppliedFrom: 2024-02-19
  • 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 intelligence34 loaded links · 17 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
35
32 visible
Loaded links
34
17 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
MANINHO VIAGENS TURISM…ORGALISSON PEREIRA DE ARA…ORGMANINHO VIAGENS TURISM…ORGMANINHO VIAGENS TURISM…ORGMANINHO VIAGENS TURISM…ORGMANINHO VIAGENS TURISM…ORGBOM SUCESSO TURORGMANINHO VIAGENS TURISM…ORGMANINHO VIAGENS TURISM…ORGMANINHO VIAGENS TURISM…ORGMANINHO VIAGENS TURISM…ORGMANINHO VIAGENS TURISM…ORGMANINHO VIAGENS TURISM…ORGGRUPO MANINHO VIAGENS …ORGMANINHO VIAGENS TURISM…ORGAFRANIO PEREIRA DE ARA…ORGMANINHO VIAGENS TURISM…ORGMANINHO VIAGENS TURISM…ORGRUA BELA VISTA 111 BOX…ORGAVENIDA PROFESSOR VALT…ORGRUA ALECRIM 243 QUADRA…ORGAVENIDA TEOTONIO FREIR…ORGRUA FRANCISCO DE PAULA…ORGAVENIDA DOS FRANCESES …ORGRUA ITUBERA 71 071731…ORGRUA GARIBALDI LEAO 166…ORGPRACA DA BIBLIA 200 LO…ORGSETOR SAMAMBAIA SUL QR…ORGRUA RIACHUELO 878 490…ORGRUA RAIMUNDO MACHADO D…ORGQUADRA T 31 RUA NS 34 …ORGAfranio Pereira De Ara…PERSON
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.