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

CENTRO SUL TRANSPORTADORA DUTOVIARIA LTDA.

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
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
MARCELO MANCINI STELLARegistered corporate role inSource-attributed relationshipCENTRO SUL TRANSPORTADORA DUTOVIARIA LTDA.Current status not suppliedFrom: 2010-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO LUIZ TAVARES FERREIRARegistered corporate role inSource-attributed relationshipCENTRO SUL TRANSPORTADORA DUTOVIARIA LTDA.Current status not suppliedFrom: 2011-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATVOS BIOENERGIA BRENCO S.A.Registered corporate role inSource-attributed relationshipCENTRO SUL TRANSPORTADORA DUTOVIARIA LTDA.Current status not suppliedFrom: 2010-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO SUL TRANSPORTADORA DUTOVIARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO SUL TRANSPORTADORA DUTOVIARIA LTDA.Current status not suppliedFrom: 2008-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE PERAZZO DE ALMEIDARegistered corporate role inSource-attributed relationshipCENTRO SUL TRANSPORTADORA DUTOVIARIA LTDA.Current status not suppliedFrom: 2014-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANO DEQUECHRegistered corporate role inSource-attributed relationshipCENTRO SUL TRANSPORTADORA DUTOVIARIA LTDA.Current status not suppliedFrom: 2010-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATVOS AGROINDUSTRIAL PARTICIPACOES S.A. -Registered corporate role inSource-attributed relationshipCENTRO SUL TRANSPORTADORA DUTOVIARIA LTDA.Current status not suppliedFrom: 2010-05-05
  • 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 intelligence18 loaded links · 9 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
19
19 visible
Loaded links
18
7 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
CENTRO SUL TRANSPORTAD…ORGMARCELO MANCINI STELLAORGCELSO LUIZ TAVARES FER…ORGATVOS BIOENERGIA BRENC…ORGCENTRO SUL TRANSPORTAD…ORGALEXANDRE PERAZZO DE A…ORGLUCIANO DEQUECHORGATVOS AGROINDUSTRIAL P…ORGMARCELO MANCINI STELLA…ORGCELSO LUIZ TAVARES FER…ORGATVOS BIOENERGIA BRENC…ORGALEXANDRE PERAZZO DE A…ORGAtvos Bioenergia BrencoORGATVOS BIOENERGIA BRENC…ORGRUA LEMOS MONTEIRO 120…ORGALEXANDRE PERAZZO DE A…ORGATVOS AGROINDUSTRIAL P…ORGAtvos Agroindustrial P…ORGHELIO BAPTISTA NOVAESORG
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.