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
TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA
Relationships, source records & discovery leads
All 51 relationships in the connected, loaded graph sample are shown below, not the complete network. 25 touch this record directly; 26 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
- 25
- Source-attributed rows
- 25
- Unconfirmed leads
- 26
- 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 |
|---|---|---|---|
| MMCM LOGISTICA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2020-12-01
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2024-08-28
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2026-01-27
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA - EPP | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2017-07-05
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2024-08-28
|
| MMCM LOGISTICA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2020-12-01
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2011-11-25
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2026-04-27
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2026-04-27
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2024-08-28
|
| KATIA MADALENA PAZINI | Registered corporate role inDirect to this recordSource-attributed relationship | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2019-06-14
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2023-08-10
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2014-11-11
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2024-08-28
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2026-04-27
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2023-08-28
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2023-05-08
|
| BARBARA GUERREIRO BORGES | Registered corporate role inDirect to this recordSource-attributed relationship | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2016-01-08
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2024-08-28
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2024-08-28
|
| JOSE CARLOS DE OLIVEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2011-11-25
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2024-08-28
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2024-08-28
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2026-04-27
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Current status not suppliedFrom: 2026-04-27
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | ESTRADA GERALDO COSTA CAMARGO 472 GALPAO11 44 45 73 74 87 88 13187179 SP 2951 | Current status not supplied
|
| BARBARA GUERREIRO BORGES | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | BARBARA GUERREIRO BORGES — possible shared identity | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | AVENIDA AYRTON SENNA DA SILVA S/N KM KM 18.5 ARMZ 03 78098282 MT 9067 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DAS CASTANHEIRAS 200 GALPAO74 SL A 75 SL A 13187065 SP 2951 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA FERNANDO FERRARI 150 PAVLH 01 E 05 92130000 RS 8589 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DAS CASTANHEIRAS 200 GALPAO05 06 08 14 15 18 25 13187065 SP 2951 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DAS CASTANHEIRAS 200 GALPAO08 SL A 13187065 SP 2951 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DAS CASTANHEIRAS 200 GALPAO44 SL A 45 SL A 13187065 SP 2951 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DAS CASTANHEIRAS 200 GALPAO82 SL A 13187065 SP 2951 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DAS CASTANHEIRAS 200 GALPAO64 SL A 13187065 SP 2951 | Current status not supplied
|
| KATIA MADALENA PAZINI | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | KATIA MADALENA PAZINI — possible shared identity | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DAS CASTANHEIRAS 200 GALPAO46 SL A 47 SL A E 13187065 SP 2951 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | ESTRADA GERALDO COSTA CAMARGO 472 GALPAO9 E 10 13187179 SP 2951 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA - EPP | Registered addressFurther network contextSource-attributed relationship | RUA PAULO STEOLA 50/150 GALPAO20 07034040 SP 6477 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DAS CASTANHEIRAS 200 GALPAO71 SL A 13187065 SP 2951 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DAS CASTANHEIRAS 200 GALPAO36 SL A 37 SL A E 13187065 SP 2951 | Current status not supplied
|
| MMCM LOGISTICA | Registered addressFurther network contextSource-attributed relationship | RODOVIA ANTONIO HEIL 1001 ARMZ G2 MZNINO6 SALA 20 88316001 SC 8161 | Current status not supplied
|
| JOSE CARLOS DE OLIVEIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JOSE CARLOS DE OLIVEIRA — possible shared identity | Current status not supplied
|
| JOSE CARLOS DE OLIVEIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jose Carlos De Oliveira | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | AVENIDA AYRTON SENNA DA SILVA (LOT PRQ N ESPERANCA II) S/N KM 497 78099499 MT 9067 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DAS CASTANHEIRAS 200 GALPAO87 SL A 13187065 SP 2951 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA ALZIRA ANDRADE DUTRA 706 SALA 7 83212100 PR 7745 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DAS CASTANHEIRAS 200 GALPAO25 SL A 26 SL A E 13187065 SP 2951 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DAS CASTANHEIRAS 200 GALPAO13 SL A 14 SL A E 13187065 SP 2951 | Current status not supplied
|
| MMCM LOGISTICA | Registered addressFurther network contextSource-attributed relationship | AREA RODOVIA BR 364 KM 394 GALPAO2 - 5 E 6 78099899 MT 9067 | Current status not supplied
|
| TRANSMMCM TRANSPORTES E ARMAZENS GERAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DAS CASTANHEIRAS 200 SALA 02 04 05 06 E 09 13187065 SP 2951 | Current status not supplied
|
Network intelligence51 loaded links · 26 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
52
32 visible
Loaded links
51
25 direct
Source datasets
1
in this network
Discovery candidates
26
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.