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

REAL MOTO TAXI LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
Unconfirmed leads
1
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
JOEL DE SOUZA NEVESRegistered corporate role inSource-attributed relationshipREAL MOTO TAXI LTDACurrent status not suppliedFrom: 2012-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CESAR OCAMPOSRegistered corporate role inSource-attributed relationshipREAL MOTO TAXI LTDACurrent status not suppliedFrom: 2012-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVO DE FREITAS VILLIARESRegistered corporate role inSource-attributed relationshipREAL MOTO TAXI LTDACurrent status not suppliedFrom: 2011-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO ALESSANDRO DE OLIVEIRARegistered corporate role inSource-attributed relationshipREAL MOTO TAXI LTDACurrent status not suppliedFrom: 2011-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS ROBERTO KLEIN FELDERRegistered corporate role inSource-attributed relationshipREAL MOTO TAXI LTDACurrent status not suppliedFrom: 2012-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAMAR DA SILVARegistered corporate role inSource-attributed relationshipREAL MOTO TAXI LTDACurrent status not suppliedFrom: 2011-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE XAVIER DE ALMEIDARegistered corporate role inSource-attributed relationshipREAL MOTO TAXI LTDACurrent status not suppliedFrom: 2011-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANDERLEY MARCOS DA LUZRegistered corporate role inSource-attributed relationshipREAL MOTO TAXI LTDACurrent status not suppliedFrom: 2012-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REAL MOTO TAXIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedREAL MOTO TAXI LTDACurrent status not suppliedFrom: 2011-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GELSON JUNIOR DE OLIVEIRARegistered corporate role inSource-attributed relationshipREAL MOTO TAXI LTDACurrent status not suppliedFrom: 2012-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDVALDO DA SILVA OLIVEIRARegistered corporate role inSource-attributed relationshipREAL MOTO TAXI LTDACurrent status not suppliedFrom: 2011-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE APARECIDO MARQUESRegistered corporate role inSource-attributed relationshipREAL MOTO TAXI LTDACurrent status not suppliedFrom: 2011-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANDERLEI GIMENEZRegistered corporate role inSource-attributed relationshipREAL MOTO TAXI LTDACurrent status not suppliedFrom: 2011-08-30
  • 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 intelligence20 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
21
21 visible
Loaded links
20
13 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
REAL MOTO TAXI LTDAORGJOEL DE SOUZA NEVESORGPAULO CESAR OCAMPOSORGIVO DE FREITAS VILLIARESORGCLAUDIO ALESSANDRO DE …ORGMARCOS ROBERTO KLEIN F…ORGITAMAR DA SILVAORGJOSE XAVIER DE ALMEIDAORGVANDERLEY MARCOS DA LUZORGREAL MOTO TAXIORGGELSON JUNIOR DE OLIVE…ORGEDVALDO DA SILVA OLIVE…ORGJOSE APARECIDO MARQUESORGVANDERLEI GIMENEZORGIVO DE FREITAS VILLIAR…ORGITAMAR DA SILVA — poss…ORGItamar Da SilvaPERSONJOSE XAVIER DE ALMEIDA…ORGRUA RUI BARBOSA 2540 S…ORGEDVALDO DA SILVA OLIVE…ORGJOSE APARECIDO MARQUES…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.