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
TRANSNET COMERCIO, IMPORTACAO E EXPORTACAO DE PRODUTOS DE SEGURANCA LTDA
Relationships, source records & discovery leads
All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 5 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
- 5
- Unconfirmed leads
- 5
- 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 |
|---|---|---|---|
| TRANSNET COMERCIO, IMPORTACAO E EXPORTACAO DE PRODUTOS DE SEGURANCA LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSNET COMERCIO, IMPORTACAO E EXPORTACAO DE PRODUTOS DE SEGURANCA LTDA | Current status not suppliedFrom: 2010-05-31
|
| CAIO CHIMERA | Registered corporate role inDirect to this recordSource-attributed relationship | TRANSNET COMERCIO, IMPORTACAO E EXPORTACAO DE PRODUTOS DE SEGURANCA LTDA | Current status not suppliedFrom: 2010-05-31
|
| TRANSNET DISTRIBUIDORA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSNET COMERCIO, IMPORTACAO E EXPORTACAO DE PRODUTOS DE SEGURANCA LTDA | Current status not suppliedFrom: 2020-05-27
|
| TRANSNET COMERCIO, IMPORTACAO E EXPORTACAO DE PRODUTOS DE SEGURANCA LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSNET COMERCIO, IMPORTACAO E EXPORTACAO DE PRODUTOS DE SEGURANCA LTDA | Current status not suppliedFrom: 2021-01-21
|
| TRANSNET COMERCIO, IMPORTACAO E EXPORTACAO DE PRODUTOS DE SEGURANCA LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSNET COMERCIO, IMPORTACAO E EXPORTACAO DE PRODUTOS DE SEGURANCA LTDA | Current status not suppliedFrom: 2021-06-02
|
| TRANSNET DISTRIBUIDORA | Registered addressFurther network contextSource-attributed relationship | RODOVIA GOVERNADOR MARIO COVAS 3101 KM 282 SALA 216 29157100 ES 5625 | Current status not supplied
|
| TRANSNET COMERCIO, IMPORTACAO E EXPORTACAO DE PRODUTOS DE SEGURANCA LTDA | Registered addressFurther network contextSource-attributed relationship | RUA MANOEL FRANCISCO MENDES 215 13030110 SP 6291 | Current status not supplied
|
| TRANSNET COMERCIO, IMPORTACAO E EXPORTACAO DE PRODUTOS DE SEGURANCA LTDA | Registered addressFurther network contextSource-attributed relationship | RUA CUIABA 1096 03183001 SP 7107 | Current status not supplied
|
| CAIO CHIMERA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | CAIO CHIMERA — possible shared identity | Current status not supplied
|
| TRANSNET COMERCIO, IMPORTACAO E EXPORTACAO DE PRODUTOS DE SEGURANCA LTDA | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR 470 INGO HERING 4669 LOTE 1 0 88371890 SC 8221 | Current status not supplied
|
Network intelligence10 loaded links · 5 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
11
11 visible
Loaded links
10
5 direct
Source datasets
1
in this network
Discovery candidates
5
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.