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

AGT COMERCIO ATACADISTA DE EQUIPAMENTOS E MATERIAIS PARA CONSTRUCAO 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
LAERCIO TOMERegistered corporate role inSource-attributed relationshipAGT COMERCIO ATACADISTA DE EQUIPAMENTOS E MATERIAIS PARA CONSTRUCAO LTDACurrent status not suppliedFrom: 2026-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LAZARO ALVES RODRIGUESRegistered corporate role inSource-attributed relationshipAGT COMERCIO ATACADISTA DE EQUIPAMENTOS E MATERIAIS PARA CONSTRUCAO LTDACurrent status not suppliedFrom: 2026-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGT COMERCIO ATACADISTA DE EQUIPAMENTOS E MATERIAIS PARA CONSTRUCAO LTDACurrent status not suppliedFrom: 2009-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOME EQUIPAMENTOS E TRANSPORTES LTDARegistered corporate role inSource-attributed relationshipAGT COMERCIO ATACADISTA DE EQUIPAMENTOS E MATERIAIS PARA CONSTRUCAO LTDACurrent status not suppliedFrom: 2008-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GALVAO ENGENHARIA S/ARegistered corporate role inSource-attributed relationshipAGT COMERCIO ATACADISTA DE EQUIPAMENTOS E MATERIAIS PARA CONSTRUCAO LTDACurrent status not suppliedFrom: 2008-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO COSTA ANDRADE NETORegistered corporate role inSource-attributed relationshipAGT COMERCIO ATACADISTA DE EQUIPAMENTOS E MATERIAIS PARA CONSTRUCAO LTDACurrent status not suppliedFrom: 2009-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGT COMERCIO ATACADISTA DE EQUIPAMENTOS E MATERIAIS PARA CONSTRUCAO LTDACurrent status not suppliedFrom: 2008-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NILSON GOULART DE OLIVEIRARegistered corporate role inSource-attributed relationshipAGT COMERCIO ATACADISTA DE EQUIPAMENTOS E MATERIAIS PARA CONSTRUCAO LTDACurrent status not suppliedFrom: 2026-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALUMINI ENGENHARIA S.A.Registered corporate role inSource-attributed relationshipAGT COMERCIO ATACADISTA DE EQUIPAMENTOS E MATERIAIS PARA CONSTRUCAO LTDACurrent status not suppliedFrom: 2008-05-19
  • 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 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
9 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
AGT COMERCIO ATACADIST…ORGLAERCIO TOMEORGJOSE LAZARO ALVES RODR…ORGAGTORGTOME EQUIPAMENTOS E TR…ORGGALVAO ENGENHARIA S/AORGMARIO COSTA ANDRADE NETOORGAGTORGNILSON GOULART DE OLIV…ORGALUMINI ENGENHARIA S.A.ORGLAERCIO TOME — possibl…ORGJOSE LAZARO ALVES RODR…ORGVIA MATOIM S/N SALA 2…ORGTOME EQUIPAMENTOS E TR…ORGLAERCIO TOMEORGTOME EQUIPAMENTOS E TR…ORGGALVAO ENGENHARIA S/AORGGalvão Engenharia S.a.ORGGALVAO ENGENHARIA S/A …ORGDARIO DE QUEIROZ GALVA…ORGRUA AFONSO BRAZ 644 AN…ORGNILSON GOULART DE OLIV…ORGALUMINI ENGENHARIA S.A…ORGALUMINI ENGENHARIA S.A…ORGJOSE LAZARO ALVES RODR…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.