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

LAGE E RAMOS COMERCIO DE VEICULOS LTDA.

Relationships, source records & discovery leads

All 24 relationships in the connected, loaded graph sample are shown below, not the complete network. 12 touch this record directly; 12 describe further network context, not direct relationships to this subject. 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.

Direct rows
12
Source-attributed rows
12
Unconfirmed leads
12
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
LAGE E RAMOS COMERCIO DE VEICULOS LTDA.Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E RAMOS COMERCIO DE VEICULOS LTDA.Current status not suppliedFrom: 2008-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOSReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E RAMOS COMERCIO DE VEICULOS LTDA.Current status not suppliedFrom: 2009-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOS LTDA.Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E RAMOS COMERCIO DE VEICULOS LTDA.Current status not suppliedFrom: 2008-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOS LTDA.Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E RAMOS COMERCIO DE VEICULOS LTDA.Current status not suppliedFrom: 2008-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOS LTDA.Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E RAMOS COMERCIO DE VEICULOS LTDA.Current status not suppliedFrom: 2008-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOSReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E RAMOS COMERCIO DE VEICULOS LTDA.Current status not suppliedFrom: 2009-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOSReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E RAMOS COMERCIO DE VEICULOS LTDA.Current status not suppliedFrom: 2008-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOS LTDA.Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E RAMOS COMERCIO DE VEICULOS LTDA.Current status not suppliedFrom: 2008-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOSReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E RAMOS COMERCIO DE VEICULOS LTDA.Current status not suppliedFrom: 2009-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAFRA MOTOSReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E RAMOS COMERCIO DE VEICULOS LTDA.Current status not suppliedFrom: 2009-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOSReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E RAMOS COMERCIO DE VEICULOS LTDA.Current status not suppliedFrom: 2009-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAXWELL LAGERegistered corporate role inDirect to this recordSource-attributed relationshipLAGE E RAMOS COMERCIO DE VEICULOS LTDA.Current status not suppliedFrom: 2008-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAXWELL LAGEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMAXWELL LAGE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOS LTDA.Registered addressFurther network contextSource-attributed relationshipAVENIDA INDEPENDENCIA 2228 36025290 MG 4733Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOS LTDA.Registered addressFurther network contextSource-attributed relationshipAVENIDA DOUTOR JOSE DE MAGALHAES PINTO 1742 LOJA: 01; 35170097 MG 4387Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOS LTDA.Registered addressFurther network contextSource-attributed relationshipAVENIDA BRASIL 3580 35010070 MG 4553Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOSRegistered addressFurther network contextSource-attributed relationshipAVENIDA MARECHAL CAMPOS 145 LOJA 01 29041295 ES 5705Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOSRegistered addressFurther network contextSource-attributed relationshipRUA CASIMIRO DE ABREU 04 QUADRAIX LOTE 4 29163288 ES 5699Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOS LTDA.Registered addressFurther network contextSource-attributed relationshipRUA JACARANDA 455 35160304 MG 4625Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOSRegistered addressFurther network contextSource-attributed relationshipAVENIDA CARLOS LINDEMBERG 155 LOJA 6 29123775 ES 5703Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAFRA MOTOSRegistered addressFurther network contextSource-attributed relationshipRUA CORONEL PEDRO MARTINS 68 LOJA: 01; 35300040 MG 4267Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOSRegistered addressFurther network contextSource-attributed relationshipAVENIDA GOV JONES SANTOS NEVES 4140 29215002 ES 5647Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOS LTDA.Registered addressFurther network contextSource-attributed relationshipRUA ISRAEL PINHEIRO 2200 35010130 MG 4553Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E RAMOS COMERCIO DE VEICULOSRegistered addressFurther network contextSource-attributed relationshipRODOVIA BR 262 S/N KM 4,5 29146201 ES 5625Current status not supplied
  • 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 intelligence24 loaded links · 12 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
25
25 visible
Loaded links
24
12 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
LAGE E RAMOS COMERCIO …ORGLAGE E RAMOS COMERCIO …ORGLAGE E RAMOS COMERCIO …ORGLAGE E RAMOS COMERCIO …ORGLAGE E RAMOS COMERCIO …ORGLAGE E RAMOS COMERCIO …ORGLAGE E RAMOS COMERCIO …ORGLAGE E RAMOS COMERCIO …ORGLAGE E RAMOS COMERCIO …ORGLAGE E RAMOS COMERCIO …ORGDAFRA MOTOSORGLAGE E RAMOS COMERCIO …ORGMAXWELL LAGEORGAVENIDA DOUTOR JOSE DE…ORGRUA CASIMIRO DE ABREU …ORGAVENIDA BRASIL 3580 3…ORGRUA ISRAEL PINHEIRO 22…ORGRUA JACARANDA 455 351…ORGAVENIDA MARECHAL CAMPO…ORGAVENIDA CARLOS LINDEMB…ORGAVENIDA INDEPENDENCIA …ORGRODOVIA BR 262 S/N …ORGRUA CORONEL PEDRO MART…ORGAVENIDA GOV JONES SANT…ORGMAXWELL LAGE — possibl…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. 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.