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

VPM ESTACIONAMENTOS LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
2
Unconfirmed leads
9
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
VPM ESTACIONAMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVPM ESTACIONAMENTOS LTDACurrent status not suppliedFrom: 2009-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDIGO ESTACIONAMENTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVPM ESTACIONAMENTOS LTDACurrent status not suppliedFrom: 2009-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VPM ESTACIONAMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVPM ESTACIONAMENTOS LTDACurrent status not suppliedFrom: 2012-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VPM ESTACIONAMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVPM ESTACIONAMENTOS LTDACurrent status not suppliedFrom: 2009-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAIO FERREIRA OSSERRegistered corporate role inSource-attributed relationshipVPM ESTACIONAMENTOS LTDACurrent status not suppliedFrom: 2020-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VPM ESTACIONAMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVPM ESTACIONAMENTOS LTDACurrent status not suppliedFrom: 2009-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VPM ESTACIONAMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVPM ESTACIONAMENTOS LTDACurrent status not suppliedFrom: 2012-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO PIOVESANRegistered corporate role inSource-attributed relationshipVPM ESTACIONAMENTOS LTDACurrent status not suppliedFrom: 2022-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VPM ESTACIONAMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVPM ESTACIONAMENTOS LTDACurrent status not suppliedFrom: 2009-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VPM ESTACIONAMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVPM ESTACIONAMENTOS LTDACurrent status not suppliedFrom: 2009-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VPM ESTACIONAMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVPM ESTACIONAMENTOS LTDACurrent status not suppliedFrom: 2009-12-29
  • 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 intelligence22 loaded links · 11 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
23
23 visible
Loaded links
22
11 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
VPM ESTACIONAMENTOS LTDAORGVPM ESTACIONAMENTOS LTDAORGINDIGO ESTACIONAMENTOSORGVPM ESTACIONAMENTOS LTDAORGVPM ESTACIONAMENTOS LTDAORGCAIO FERREIRA OSSERORGVPM ESTACIONAMENTOS LTDAORGVPM ESTACIONAMENTOS LTDAORGTHIAGO PIOVESANORGVPM ESTACIONAMENTOS LTDAORGVPM ESTACIONAMENTOS LTDAORGVPM ESTACIONAMENTOS LTDAORGRUA SEVERO PENTEADO 14…ORGAVENIDA AQUIDABAN 400 …ORGRUA EMBIRUCU 300 1309…ORGAVENIDA AQUIDABAN 280 …ORGCAIO FERREIRA OSSER — …ORGRUA ANTONIO LAPA 280 …ORGRUA PAULO CESAR FIDELI…ORGTHIAGO PIOVESAN — poss…ORGAVENIDA JOSE DE SOUZA …ORGAVENIDA JOSE DE SOUZA …ORGRUA ALBERTO DE SALVO 3…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.