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
Subject	Relationship	Counterpart	Dates & evidence
LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Published identifier cross-referenceDirect to this recordSource-attributed relationship	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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 SOUZA	Registered corporate role inDirect to this recordSource-attributed relationship	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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
KOBE	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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
KOBE	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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
KOBE	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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
KOBE	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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 RAMALHO	Registered corporate role inDirect to this recordSource-attributed relationship	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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
KOBE	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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
KOBE	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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
KOBE	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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
KOBE	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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 LAGE	Registered corporate role inDirect to this recordSource-attributed relationship	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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
KOBE	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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
KOBE	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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
KOBE	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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 LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LAGE E SCARABELI COMERCIO DE VEICULOS LTDA	Current 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 LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current 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
KOBE	Registered addressFurther network contextSource-attributed relationship	AVENIDA PEDRO LINHARES GOMES 2490 35160291 MG 4625	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KOBE	Registered addressFurther network contextSource-attributed relationship	AVENIDA FERNANDO FERRARI 1960 : 1990; 29075010 ES 5705	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KOBE	Registered addressFurther network contextSource-attributed relationship	AVENIDA SAO FRANCISCO 100 35020540 MG 4553	Current 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 LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA GENERAL DAVID SARNOFF 4123 LOJA 1 32210110 MG 4371	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KOBE	Registered addressFurther network contextSource-attributed relationship	RODOVIA BR 262 S/N KM: 37,5; 36900000 MG 4787	Current 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 SOUZA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	WAGNER GOMES DE SOUZA — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KOBE	Registered addressFurther network contextSource-attributed relationship	AVENIDA PRESIDENTE ANTONIO CARLOS 6280 31270122 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KOBE	Registered addressFurther network contextSource-attributed relationship	AVENIDA BRASIL 3550 35010070 MG 4553	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KOBE	Registered addressFurther network contextSource-attributed relationship	RODOVIA ENGENHEIRO FABIANO VIVACQUA 223 223 A 229 KM 2 5 29313656 ES 5623	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KOBE	Registered addressFurther network contextSource-attributed relationship	AVENIDA CARLOS LINDENBERG 3400 29119015 ES 5703	Current 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 LAGE	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MAXWELL LAGE — possible shared identity	Current 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 RAMALHO	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	SABRINA COSTA RAMALHO — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KOBE	Registered addressFurther network contextSource-attributed relationship	AVENIDA PREFEITO SAMUEL BATISTA CRUZ 5190 LOJA 02 29906850 ES 5663	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KOBE	Registered addressFurther network contextSource-attributed relationship	AVENIDA FERNANDO FERRARI 694 29060220 ES 5705	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KOBE	Registered addressFurther network contextSource-attributed relationship	RUA LUCIANO DAS NEVES 2418 LOJA SVV00018 LOJA SVV00028 29107900 ES 5703	Current 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

32 visible

Loaded links

16 direct

Source datasets

in this network

Discovery candidates

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. Source-attributed mode. 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. Try broad discovery to include weaker leads.