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

LAGE E SCARABELI COMERCIO DE VEICULOS LTDA

Relationships, source records & discovery leads

All 32 relationships in the connected, loaded graph sample are shown below, not the complete network. 16 touch this record directly; 16 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
16
Source-attributed rows
17
Unconfirmed leads
15
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
LAGE E SCARABELI COMERCIO DE VEICULOS LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WAGNER GOMES DE SOUZARegistered corporate role inDirect to this recordSource-attributed relationshipLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2016-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2026-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2011-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2026-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2016-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SABRINA COSTA RAMALHORegistered corporate role inDirect to this recordSource-attributed relationshipLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2013-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2015-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2011-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2015-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2018-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAXWELL LAGERegistered corporate role inDirect to this recordSource-attributed relationshipLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2011-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2015-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2018-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2025-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E SCARABELI COMERCIO DE VEICULOS LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAGE E SCARABELI COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2025-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E SCARABELI COMERCIO DE VEICULOS LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2022-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBERegistered addressFurther network contextSource-attributed relationshipAVENIDA PEDRO LINHARES GOMES 2490 35160291 MG 4625Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBERegistered addressFurther network contextSource-attributed relationshipAVENIDA FERNANDO FERRARI 1960 : 1990; 29075010 ES 5705Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBERegistered addressFurther network contextSource-attributed relationshipAVENIDA SAO FRANCISCO 100 35020540 MG 4553Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGE E SCARABELI COMERCIO DE VEICULOS LTDARegistered addressFurther network contextSource-attributed relationshipAVENIDA GENERAL DAVID SARNOFF 4123 LOJA 1 32210110 MG 4371Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBERegistered addressFurther network contextSource-attributed relationshipRODOVIA BR 262 S/N KM: 37,5; 36900000 MG 4787Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WAGNER GOMES DE SOUZAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedWAGNER GOMES DE SOUZA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBERegistered addressFurther network contextSource-attributed relationshipAVENIDA PRESIDENTE ANTONIO CARLOS 6280 31270122 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBERegistered addressFurther network contextSource-attributed relationshipAVENIDA BRASIL 3550 35010070 MG 4553Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBERegistered addressFurther network contextSource-attributed relationshipRODOVIA ENGENHEIRO FABIANO VIVACQUA 223 223 A 229 KM 2 5 29313656 ES 5623Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBERegistered addressFurther network contextSource-attributed relationshipAVENIDA CARLOS LINDENBERG 3400 29119015 ES 5703Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAXWELL LAGEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMAXWELL LAGE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SABRINA COSTA RAMALHOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedSABRINA COSTA RAMALHO — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBERegistered addressFurther network contextSource-attributed relationshipAVENIDA PREFEITO SAMUEL BATISTA CRUZ 5190 LOJA 02 29906850 ES 5663Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBERegistered addressFurther network contextSource-attributed relationshipAVENIDA FERNANDO FERRARI 694 29060220 ES 5705Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOBERegistered addressFurther network contextSource-attributed relationshipRUA LUCIANO DAS NEVES 2418 LOJA SVV00018 LOJA SVV00028 29107900 ES 5703Current status not supplied
  • 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 intelligence32 loaded links · 15 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
33
32 visible
Loaded links
32
16 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
LAGE E SCARABELI COMER…ORGLAGE E SCARABELI COMER…ORGWAGNER GOMES DE SOUZAORGKOBEORGKOBEORGKOBEORGKOBEORGSABRINA COSTA RAMALHOORGKOBEORGKOBEORGKOBEORGKOBEORGMAXWELL LAGEORGKOBEORGKOBEORGKOBEORGLAGE E SCARABELI COMER…ORGCONSORCIO ALSOLARORGWAGNER GOMES DE SOUZA …ORGAVENIDA SAO FRANCISCO …ORGAVENIDA BRASIL 3550 3…ORGAVENIDA FERNANDO FERRA…ORGAVENIDA PEDRO LINHARES…ORGSABRINA COSTA RAMALHO …ORGAVENIDA PREFEITO SAMUE…ORGRODOVIA BR 262 S/N KM:…ORGAVENIDA CARLOS LINDENB…ORGRUA LUCIANO DAS NEVES …ORGMAXWELL LAGE — possibl…ORGAVENIDA FERNANDO FERRA…ORGRODOVIA ENGENHEIRO FAB…ORGAVENIDA PRESIDENTE ANT…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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
LAGE E SCARABELI COMERCIO DE VEICULOS LTDA
Company
Published identifier cross-reference
LAGE E SCARABELI COMERCIO DE VEICULOS LTDA
RegistryOrganizationRecord
Registered corporate role in
CONSORCIO ALSOLAR
Company
Registered corporate role in
MISSAO SAL DA TERRA
RegistryOrganizationRecord
Possible identity match — distinct records
Missão Sal Da Terra
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.