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

TNORTE TRANSPORTADORA DE VEICULOS 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
2
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
TNORTE TRANSPORTADORA DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTNORTE TRANSPORTADORA DE VEICULOS LTDACurrent status not suppliedFrom: 1995-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUENOS AIRES - ARGENTINAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTNORTE TRANSPORTADORA DE VEICULOS LTDACurrent status not suppliedFrom: 1994-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TNORTE TRANSPORTADORA DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTNORTE TRANSPORTADORA DE VEICULOS LTDACurrent status not suppliedFrom: 1978-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TNORTE TRANSPORTADORA DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTNORTE TRANSPORTADORA DE VEICULOS LTDACurrent status not suppliedFrom: 1970-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TNORTE TRANSPORTADORA DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTNORTE TRANSPORTADORA DE VEICULOS LTDACurrent status not suppliedFrom: 1997-03-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TNORTE TRANSPORTADORA DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTNORTE TRANSPORTADORA DE VEICULOS LTDACurrent status not suppliedFrom: 1989-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VITTORIO MEDIOLIRegistered corporate role inSource-attributed relationshipTNORTE TRANSPORTADORA DE VEICULOS LTDACurrent status not suppliedFrom: 2021-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TNORTE TRANSPORTADORA NORDESTINA DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTNORTE TRANSPORTADORA DE VEICULOS LTDACurrent status not suppliedFrom: 1994-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TNORTE TRANSPORTADORA DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTNORTE TRANSPORTADORA DE VEICULOS LTDACurrent status not suppliedFrom: 1970-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SADA PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipTNORTE TRANSPORTADORA DE VEICULOS LTDACurrent status not suppliedFrom: 2010-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TNORTE TRANSPORTADORA DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTNORTE TRANSPORTADORA DE VEICULOS LTDACurrent status not suppliedFrom: 2010-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TNORTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTNORTE TRANSPORTADORA DE VEICULOS LTDACurrent status not suppliedFrom: 1986-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TNORTE TRANSPORTADORA DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTNORTE TRANSPORTADORA DE VEICULOS LTDACurrent status not suppliedFrom: 1998-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TNORTE TRANSPORTADORA DE VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTNORTE TRANSPORTADORA DE VEICULOS LTDACurrent status not suppliedFrom: 1995-01-26
  • 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 intelligence31 loaded links · 16 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
32
32 visible
Loaded links
31
14 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
TNORTE TRANSPORTADORA …ORGTNORTE TRANSPORTADORA …ORGBUENOS AIRES - ARGENTINAORGTNORTE TRANSPORTADORA …ORGTNORTE TRANSPORTADORA …ORGTNORTE TRANSPORTADORA …ORGTNORTE TRANSPORTADORA …ORGVITTORIO MEDIOLIORGTNORTE TRANSPORTADORA …ORGTNORTE TRANSPORTADORA …ORGSADA PARTICIPACOES LTDAORGTNORTE TRANSPORTADORA …ORGTNORTEORGTNORTE TRANSPORTADORA …ORGTNORTE TRANSPORTADORA …ORGRODOVIA BR 472 KM 396 …ORGRUA DOS FELTRINS 750 …ORGESTRADA MARTINS GUIMAR…ORGAVENIDA MARIA SERVIDEI…ORGRUA JOAO BETTEGA 2776 …ORGAVENIDA SARGENTO DE MI…ORGVITTORIO MEDIOLI — pos…ORGESTRADA DO CONTORNO S/…ORGRUA PANDIA CALOGERES 2…ORGSADA PARTICIPACOES LTDAORGSADA PARTICIPACOES LTD…ORGVITTORIO MEDIOLIORGSada ParticipacoesORGRUA AUGUSTO SILVESTRE …ORGRUA PROF FREDERICO CUR…ORGAVENIDA JOAO BETTEGA 5…ORGESTRADA GALVAO BUENO 5…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.