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
POSTO NOSSA SENHORA DE LOURDES LTDA
Relationships, source records & discovery leads
All 14 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 9 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
- 5
- Source-attributed rows
- 6
- Unconfirmed leads
- 8
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| PARA TODOS | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | POSTO NOSSA SENHORA DE LOURDES LTDA | Current status not suppliedFrom: 2019-10-25
|
| POSTO NOSSA SENHORA DE LOURDES LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Posto Nossa Senhora De Lourdes Ltda | Current status not supplied
|
| MARCIA DA SILVA GUIMARAES | Registered corporate role inDirect to this recordSource-attributed relationship | POSTO NOSSA SENHORA DE LOURDES LTDA | Current status not suppliedFrom: 2019-10-25
|
| REDE PARA TODOS | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | POSTO NOSSA SENHORA DE LOURDES LTDA | Current status not suppliedFrom: 2010-02-04
|
| DALMO DE MATOS SOUZA | Registered corporate role inDirect to this recordSource-attributed relationship | POSTO NOSSA SENHORA DE LOURDES LTDA | Current status not suppliedFrom: 2010-02-04
|
| REDE PARA TODOS | Registered addressFurther network contextSource-attributed relationship | RUA JOAO VELOSO 1111 49890000 SE 3193 | Current status not supplied
|
| PARA TODOS | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR 101, KM 16 S/N 49940000 SE 3175 | Current status not supplied
|
| POSTO NOSSA SENHORA DE LOURDES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Posto Nossa Senhora De Lourdes Ltda | Current status not supplied
|
| POSTO NOSSA SENHORA DE LOURDES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Posto Nossa Senhora De Lourdes Ltda | Current status not supplied
|
| DALMO DE MATOS SOUZA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | DALMO DE MATOS SOUZA — possible shared identity | Current status not supplied
|
| MARCIA DA SILVA GUIMARAES | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | MARCIA DA SILVA GUIMARAES — possible shared identity | Current status not supplied
|
| REDE PARA TODOS | Published identifier cross-referenceFurther network contextSource-attributed relationship | Posto Nossa Senhora De Lourdes Ltda | Current status not supplied
|
| POSTO NOSSA SENHORA DE LOURDES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Posto Nossa Senhora De Lourdes Ltda | Current status not supplied
|
| POSTO NOSSA SENHORA DE LOURDES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Posto Nossa Senhora De Lourdes Ltda | Current status not supplied
|
Network intelligence14 loaded links · 8 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
14
14 visible
Loaded links
14
5 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.