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

CERRADINHO LOGISTICA LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
7
Unconfirmed leads
2
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
ASF-LA PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCERRADINHO LOGISTICA LTDACurrent status not suppliedFrom: 2008-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SSF PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCERRADINHO LOGISTICA LTDACurrent status not suppliedFrom: 2008-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CERRADINHO PARTICIPACOES S.A.Registered corporate role inSource-attributed relationshipCERRADINHO LOGISTICA LTDACurrent status not suppliedFrom: 2018-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAIO FERNANDES DIASRegistered corporate role inSource-attributed relationshipCERRADINHO LOGISTICA LTDACurrent status not suppliedFrom: 2017-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANO SANCHES FERNANDESRegistered corporate role inSource-attributed relationshipCERRADINHO LOGISTICA LTDACurrent status not suppliedFrom: 2008-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CERRADINHO LOGISTICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCERRADINHO LOGISTICA LTDACurrent status not suppliedFrom: 2008-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREA SANCHES FERNANDESRegistered corporate role inSource-attributed relationshipCERRADINHO LOGISTICA LTDACurrent status not suppliedFrom: 2008-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CERRADINHO LOGISTICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCERRADINHO LOGISTICA LTDACurrent status not suppliedFrom: 2017-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LSF PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCERRADINHO LOGISTICA LTDACurrent status not suppliedFrom: 2008-03-13
  • 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 intelligence27 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
28
28 visible
Loaded links
27
9 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
CERRADINHO LOGISTICA L…ORGASF-LA PARTICIPACOES L…ORGSSF PARTICIPACOES LTDAORGCERRADINHO PARTICIPACO…ORGCAIO FERNANDES DIASORGLUCIANO SANCHES FERNAN…ORGCERRADINHO LOGISTICA L…ORGANDREA SANCHES FERNANDESORGCERRADINHO LOGISTICA L…ORGLSF PARTICIPACOES LTDAORGASF-LA PARTICIPACOES L…ORGANDREA SANCHES FERNANDESORGASF-LA PARTICIPACOES L…ORGSSF PARTICIPACOES LTDAORGSSF PARTICIPACOES LTDA…ORGCAIO FERNANDES DIASORGCERRADINHO PARTICIPACO…ORGCerradinho ParticipaçõesORGCERRADINHO PARTICIPACO…ORGLUCIANO SANCHES FERNAN…ORGCAIO FERNANDES DIAS — …ORGLUCIANO SANCHES FERNAN…ORGRODOVIA MS 306 SN …ORGANDREA SANCHES FERNAND…ORGRUA MARTINHO CANOZO 66…ORGLSF PARTICIPACOES LTDAORGLSF PARTICIPACOES LTDA…ORGLUCIANO SANCHES FERNAN…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.