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

TSM TREVO SERVICOS MULTIPLOS LTDA

Direct relationships & discovery leads

6 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
6
Source-attributed rows
3
Unconfirmed leads
3
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
LEONARDO DE SOUZARegistered corporate role inSource-attributed relationshipTSM TREVO SERVICOS MULTIPLOS LTDACurrent status not suppliedFrom: 2022-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TREVO SERVICOS DE REBOQUE E GUARDA DE VEICULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTSM TREVO SERVICOS MULTIPLOS LTDACurrent status not suppliedFrom: 2017-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TREVO SERVICOS DE REBOQUE E GUARDA DE VEICULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTSM TREVO SERVICOS MULTIPLOS LTDACurrent status not suppliedFrom: 2018-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBSON DE SOUZARegistered corporate role inSource-attributed relationshipTSM TREVO SERVICOS MULTIPLOS LTDACurrent status not suppliedFrom: 2010-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARNALDO JOSE DE SOUZARegistered corporate role inSource-attributed relationshipTSM TREVO SERVICOS MULTIPLOS LTDACurrent status not suppliedFrom: 2026-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TREVO SERVICOS DE REBOQUE E GUARDA DE VEICULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTSM TREVO SERVICOS MULTIPLOS LTDACurrent status not suppliedFrom: 2010-01-28
  • 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 intelligence13 loaded links · 7 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
14
14 visible
Loaded links
13
6 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
TSM TREVO SERVICOS MUL…ORGLEONARDO DE SOUZAORGTREVO SERVICOS DE REBO…ORGTREVO SERVICOS DE REBO…ORGROBSON DE SOUZAORGARNALDO JOSE DE SOUZAORGTREVO SERVICOS DE REBO…ORGLEONARDO DE SOUZA — po…ORGLeonardo De SouzaPERSONAVENIDA EDMUNDO AMARAL…ORGRUA DOUTOR JOSE ALEXAN…ORGROBSON DE SOUZA — poss…ORGARNALDO JOSE DE SOUZA …ORGRUA DOUTOR JOSE ALEXAN…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.