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
TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 19
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JOSE CANDIDO DA SILVA | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| PEDRO DA SILVA | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| VICENTE GOMES | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| SILVANO GOMES DE SOUSA | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| EDILSON DA SILVA | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| ELIANE GOMES DA SILVA MANICOBA | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| JOAO BATISTA DE BORBA | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| MARIA SANDRA DA SILVA | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| FOTOBALSA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| MARIA DO SOCORRO DE BORBA | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| LUIZ DE BORBA | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| ANTONIO CANINDE DA SILVA | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| SEBASTIAO DE BORBA | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| PATRICIA GOMES BORBA SOARES | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| GERALDINA DA SILVA BORBA | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| JOSE BORBA | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| LUCIANA FERNANDES | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| JOAO BATISTA BARBOSA | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| JOSE AUGUSTO FREIRE | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
| JOSINEIDE MONTEIRO TARGINO DA SILVA | Registered corporate role inSource-attributed relationship | TRANSRIO SERVICOS DE TRANSPORTES HIDROVIARIOS EM BALSAS LTDA | Current status not suppliedFrom: 2011-09-16
|
Network intelligence27 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.
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
20 direct
Source datasets
1
in this network
Discovery candidates
7
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.