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

PL LOGISTICA LTDA

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 6 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
4
Source-attributed rows
5
Unconfirmed leads
5
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
PL LOGISTICAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedPL LOGISTICA LTDACurrent status not suppliedFrom: 2012-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL HOLDING LTDARegistered corporate role inDirect to this recordSource-attributed relationshipPL LOGISTICA LTDACurrent status not suppliedFrom: 2022-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL LOGISTICAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedPL LOGISTICA LTDACurrent status not suppliedFrom: 2019-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL LOGISTICAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedPL LOGISTICA LTDACurrent status not suppliedFrom: 2021-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL HOLDING LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipPL HOLDING LTDA — CNPJ basic 45219100Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL LOGISTICARegistered addressFurther network contextSource-attributed relationshipRUA 67-B 165 QUADRA141 B LOTE 69/86 SALA 034 - PISO G3 74063320 GO 9373Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL LOGISTICARegistered addressFurther network contextSource-attributed relationshipRUA MILLER 183 LOJA 18 03011011 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UBIRAJARA LIMA PIRESAdministradorFurther network contextDiscovery lead — unconfirmedPL HOLDING 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
PL HOLDING LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedPL HOLDING LTDA — 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
PL LOGISTICARegistered addressFurther network contextSource-attributed relationshipAVENIDA SAO FRANCISCO 2115 QUADRA29 LOTE 191 74670010 GO 9373Current 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 intelligence10 loaded links · 5 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
11
11 visible
Loaded links
10
4 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
PL LOGISTICA LTDAORGPL LOGISTICAORGPL HOLDING LTDAORGPL LOGISTICAORGPL LOGISTICAORGAVENIDA SAO FRANCISCO …ORGPL HOLDING LTDA — CNPJ…ORGUBIRAJARA LIMA PIRESORGPL HOLDING LTDA — poss…ORGRUA 67-B 165 QUADRA141…ORGRUA MILLER 183 LOJA 1…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. 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.