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
ASTRO TRANSPORTES E LOGISTICA LTDA
Direct relationships & discovery leads
23 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
- 23
- Source-attributed rows
- 22
- 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 |
|---|---|---|---|
| AGNALDO CAMPAGNOLO | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| JOSE JESUS MOTTA | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| LUIZ CRISTIANO MARTINS | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| VALDEMIR ASCANIO VOLTOLINI | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| LUIZ ANTONIO DA SILVA | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| NILTON CEZAR ESPANHOL RIBEIRO | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| GILSON DIAS DOS SANTOS | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| AGRIPINO COSMOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| JORGE PADOANI | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| JASIMIRO DURIGAO | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| CLAUDINEI DA CRUZ ANDRADE | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| JOSE LUIS DOS SANTOS | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| CLEBER LUCIANO AMORIM | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2013-12-11
|
| LUIZ APARECIDO MILAN | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| JULIANO MIQUELETTI SONCIN | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| CLEVERSON FRIGERI | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| JOSE RUBENS FERREIRA | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| MOACIR TRAMONTINA GRAVENA | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| MARCOS BILOTTI MARTINS | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| RICARDO MAGALHAES | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| ASTRO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| CLAUDIO DA CRUZ ANDRADE | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
| LUIZ CARLOS SANNA | Registered corporate role inSource-attributed relationship | ASTRO TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2012-03-02
|
Network intelligence29 loaded links · 6 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
30
30 visible
Loaded links
29
23 direct
Source datasets
1
in this network
Discovery candidates
6
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.