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

CICLO LOGISTICA LTDA.

Direct relationships & discovery leads

22 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
22
Source-attributed rows
3
Unconfirmed leads
19
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
CICLO LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2023-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO JARDIM VARGASRegistered corporate role inSource-attributed relationshipCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2017-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2012-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2012-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2012-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2011-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2015-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2023-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2012-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2020-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2012-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2013-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2013-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2013-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2013-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANO MAGGI QUARTIERORegistered corporate role inSource-attributed relationshipCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2011-03-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMIL ALIMENTOS S.A.Registered corporate role inSource-attributed relationshipCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2011-03-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2026-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2011-03-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2012-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2023-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICLO LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCICLO LOGISTICA LTDA.Current status not suppliedFrom: 2015-07-17
  • 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 intelligence47 loaded links · 24 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
48
32 visible
Loaded links
47
22 direct
Source datasets
1
in this network
Discovery candidates
24
explicitly marked, not discarded
CICLO LOGISTICA LTDA.ORGCICLO LOGISTICA LTDA.ORGFLAVIO JARDIM VARGASORGCICLO LOGISTICA LTDA.ORGCICLO LOGISTICA LTDA.ORGCICLO LOGISTICAORGCICLO LOGISTICA LTDAORGCICLO LOGISTICAORGCICLO LOGISTICA LTDA.ORGCICLO LOGISTICA LTDA.ORGCICLO LOGISTICA LTDA.ORGCICLO LOGISTICAORGCICLO LOGISTICA LTDA.ORGCICLO LOGISTICA LTDA.ORGCICLO LOGISTICA LTDA.ORGCICLO LOGISTICA LTDA.ORGLUCIANO MAGGI QUARTIEROORGCAMIL ALIMENTOS S.A.ORGCICLO LOGISTICA LTDA.ORGCICLO LOGISTICA LTDA.ORGCICLO LOGISTICA LTDA.ORGCICLO LOGISTICA LTDA.ORGCICLO LOGISTICA LTDA.ORGRODOVIA BR 267 831 KM …ORGFLAVIO JARDIM VARGAS —…ORGESTRADA TERCEIRO ACESS…ORGRUA PEREIRA FILGUEIRAS…ORGVIA DE PENETRACAO II 9…ORGRUA ORLANDO FERREIRA 7…ORGRUA JOSE SEMIAO RODRIG…ORGRUA HOLDERCIM 1355 29…ORGRUA SAO JORGE 95 …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.