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
REDE ELO IMPORTACAO E EXPORTACAO LTDA
Relationships, source records & discovery leads
All 27 relationships in the connected, loaded graph sample are shown below, not the complete network. 22 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
- 22
- Source-attributed rows
- 22
- 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 |
|---|---|---|---|
| EVAIR FRATUCCI | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2018-03-28
|
| ANTONIO APARECIDO DOS SANTOS | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2011-05-12
|
| AIRTON JOSE MARCHETTE | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2011-05-12
|
| SANDRA REGINA DE OLIVEIRA SOUZA | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2011-05-12
|
| AMAURY GOMES DA SILVA | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2011-05-12
|
| MILTON SANTOS GREGORIO | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2011-05-12
|
| JOAO ROBERTO GONCALVES | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2011-05-12
|
| ROGERIO CESAR PITONI | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2011-05-12
|
| LAUDEMIR GAIO | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2018-03-28
|
| MIGUEL ANGELO BOLANHO | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2024-03-22
|
| JOSE CARLOS DE SOUZA | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2018-03-28
|
| MAYCON LOPES SIMIONI | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2024-09-17
|
| JORGE APARECIDO MENDES | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2011-05-12
|
| DENIS DE PAULA DRANSKI | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2018-03-28
|
| CLAUDINEI FREDIANI | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2011-05-12
|
| CLAUDINEI GIORGI | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2018-03-28
|
| SERGIO LUIZ ROTH | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2018-03-28
|
| FRANCISCO EDUARDO BOSAK | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2018-03-28
|
| JOSE APARECIDO TROVATI | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2018-03-28
|
| VALDIR ANTONIO CASINI | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2011-05-12
|
| REDE ELO IMPORTACAO E EXPORTACAO LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2011-05-12
|
| GERALDO DOS REIS QUEIROZ | Registered corporate role inDirect to this recordSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2018-03-28
|
| ANTONIO APARECIDO DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ANTONIO APARECIDO DOS SANTOS — possible shared identity | Current status not supplied
|
| JOSE CARLOS DE SOUZA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JOSE CARLOS DE SOUZA — possible shared identity | Current status not supplied
|
| REDE ELO IMPORTACAO E EXPORTACAO LTDA | Registered addressFurther network contextSource-attributed relationship | RUA JOSE NICOLA CALIENTO 255 86602342 PR 7825 | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOSE CARLOS DE SOUZA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos De Souza | Current status not supplied
|
Network intelligence27 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
28
28 visible
Loaded links
27
22 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. Includes weak discovery leads. 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. Discovery leads were included.