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

XP TRANSPORTES LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
4
Unconfirmed leads
12
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
TRANSPORTADORA RDPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedXP TRANSPORTES LTDACurrent status not suppliedFrom: 2016-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
XP TRANSPORTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedXP TRANSPORTES LTDACurrent status not suppliedFrom: 2014-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAERTE ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipXP TRANSPORTES LTDACurrent status not suppliedFrom: 2011-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
XP TRANSPORTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedXP TRANSPORTES LTDACurrent status not suppliedFrom: 2015-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
XP TRANSPORTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedXP TRANSPORTES LTDACurrent status not suppliedFrom: 2011-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DOM PEDRO PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipXP TRANSPORTES LTDACurrent status not suppliedFrom: 2015-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
XP TRANSPORTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedXP TRANSPORTES LTDACurrent status not suppliedFrom: 2015-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
XP TRANSPORTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedXP TRANSPORTES LTDACurrent status not suppliedFrom: 2015-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
XP TRANSPORTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedXP TRANSPORTES LTDACurrent status not suppliedFrom: 2012-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA YVONE DE OLIVEIRARegistered corporate role inSource-attributed relationshipXP TRANSPORTES LTDACurrent status not suppliedFrom: 2017-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
XP TRANSPORTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedXP TRANSPORTES LTDACurrent status not suppliedFrom: 2017-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSPORTADORA RDP LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedXP TRANSPORTES LTDACurrent status not suppliedFrom: 2012-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
XP TRANSPORTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedXP TRANSPORTES LTDACurrent status not suppliedFrom: 2023-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERIAL PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipXP TRANSPORTES LTDACurrent status not suppliedFrom: 2015-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
XP TRANSPORTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedXP TRANSPORTES LTDACurrent status not suppliedFrom: 2024-05-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
XP TRANSPORTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedXP TRANSPORTES LTDACurrent status not suppliedFrom: 2011-08-09
  • 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 intelligence36 loaded links · 18 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
37
32 visible
Loaded links
36
16 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
XP TRANSPORTES LTDAORGTRANSPORTADORA RDPORGXP TRANSPORTES LTDAORGLAERTE ALVES DE OLIVEIRAORGXP TRANSPORTES LTDAORGXP TRANSPORTES LTDAORGDOM PEDRO PARTICIPACOE…ORGXP TRANSPORTES LTDAORGXP TRANSPORTES LTDAORGXP TRANSPORTES LTDAORGMARIA YVONE DE OLIVEIRAORGXP TRANSPORTES LTDAORGTRANSPORTADORA RDP LTDAORGXP TRANSPORTES LTDAORGIMPERIAL PARTICIPACOES…ORGXP TRANSPORTES LTDAORGXP TRANSPORTES LTDAORGRODOVIA BR 153 KM 489 …ORGPRACA SENADOR FRANCISC…ORGLAERTE ALVES DE OLIVEI…ORGRODOVIA BR 010 S/N : S…ORGRODOVIA FERNAO DIAS S/…ORGDOM PEDRO PARTICIPACOE…ORGLAERTE ALVES DE OLIVEIRAORGDOM PEDRO PARTICIPACOE…ORGRODOVIA BR 153 SN KM: …ORGRODOVIA BR 467 KM 84,8…ORGRODOVIA PRESIDENTE DUT…ORGMARIA YVONE DE OLIVEIR…ORGRODOVIA BR 386 - KM 46…ORGRODOVIA BR 116 S/N KM …ORGRODOVIA BR 101 KM 107,…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.