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

LDB TRANSPORTES DE CARGAS LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
1
Unconfirmed leads
13
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
FRANCISCO IVENS DE SA DIAS BRANCO JUNIORRegistered corporate role inSource-attributed relationshipLDB TRANSPORTES DE CARGAS LTDACurrent status not suppliedFrom: 1998-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LDB TRANSPORTES DE CARGAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLDB TRANSPORTES DE CARGAS LTDACurrent status not suppliedFrom: 2007-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LDB TRANSPORTES DE CARGAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLDB TRANSPORTES DE CARGAS LTDACurrent status not suppliedFrom: 1995-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LDB TRANSPORTES DE CARGAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLDB TRANSPORTES DE CARGAS LTDACurrent status not suppliedFrom: 1986-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LDB TRANSPORTES DE CARGAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLDB TRANSPORTES DE CARGAS LTDACurrent status not suppliedFrom: 1999-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L D BReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLDB TRANSPORTES DE CARGAS LTDACurrent status not suppliedFrom: 1991-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LDB TRANSPORTES DE CARGAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLDB TRANSPORTES DE CARGAS LTDACurrent status not suppliedFrom: 1995-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LDB TRANSPORTES DE CARGAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLDB TRANSPORTES DE CARGAS LTDACurrent status not suppliedFrom: 1978-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L F PReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLDB TRANSPORTES DE CARGAS LTDACurrent status not suppliedFrom: 1991-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LDB TRANSPORTES DE CARGAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLDB TRANSPORTES DE CARGAS LTDACurrent status not suppliedFrom: 2018-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LDB TRANSPORTES DE CARGAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLDB TRANSPORTES DE CARGAS LTDACurrent status not suppliedFrom: 1998-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LDB TRANSPORTES DE CARGAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLDB TRANSPORTES DE CARGAS LTDACurrent status not suppliedFrom: 1999-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LDB TRANSPORTES DE CARGAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLDB TRANSPORTES DE CARGAS LTDACurrent status not suppliedFrom: 2001-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LDB TRANSPORTES DE CARGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLDB TRANSPORTES DE CARGAS LTDACurrent status not suppliedFrom: 2010-06-07
  • 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 intelligence28 loaded links · 14 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
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
LDB TRANSPORTES DE CAR…ORGFRANCISCO IVENS DE SA …ORGLDB TRANSPORTES DE CAR…ORGLDB TRANSPORTES DE CAR…ORGLDB TRANSPORTES DE CAR…ORGLDB TRANSPORTES DE CAR…ORGL D BORGLDB TRANSPORTES DE CAR…ORGLDB TRANSPORTES DE CAR…ORGL F PORGLDB TRANSPORTES DE CAR…ORGLDB TRANSPORTES DE CAR…ORGLDB TRANSPORTES DE CAR…ORGLDB TRANSPORTES DE CAR…ORGLDB TRANSPORTES DE CAR…ORGFRANCISCO IVENS DE SA …ORGAVENIDA LIBERDADE 3655…ORGAVENIDA DONA TEREZA CR…ORGAVENIDA PAPA JOAO PAUL…ORGRUA BRIG. TROMPOWSKY 4…ORGRUA XAVANTINA 42 …ORGAVENIDA DOS PORTUGUESE…ORGRODOVIA BR-116 9290 KM…ORGRUA D, LOTE 131, PARTE…ORGAVENIDA PAPA JOAO PAUL…ORGAVENIDA ALIOMAR BALEEI…ORGRODOVIA BR 153 QD AREA…ORGRUA DOS PANDEIROS 207 …ORGRUA DELEGADO LEOPOLDO …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.