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

CEGPARKING EMPREENDIMENTOS LTDA.

Direct relationships & discovery leads

32 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
32
Source-attributed rows
31
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MANOEL JANUARIO DAS NEVESRegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDMIR NOGUEIRA DE MENEZESRegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERIUM TRANSPORTES RODOVIARIOS LTDA.Registered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ALBERTO FERRARORegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSDAUTO TRANSPORTES RODOVIARIOS LTDARegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2017-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE WALTER MARCONDES PASSOSRegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CRUVELO BURITIRegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO NONILSON DE MOURARegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NIVALDO GUIZARDIRegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE JORGE RIBEIRORegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
S.M.D.J TRANSPORTES LTDARegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO LEANDRINIRegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS DA SILVARegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEGPARKINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JS TRANSPORTES RODOVIARIOS LTDARegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MUNARI EMPREENDIMENTOS, PARTICIPACOES E TRANSPORTES LTDA.Registered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2017-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ANTONIO NETTORegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RUBENS DE SOUZARegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSPORTES NOBILE LTDARegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PITONDO & FILHOS TRANSPORTES LTDARegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO DA SILVARegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOURA TRANSPORTES RODOVIARIO LTDARegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO MARCOS ROSSI PAESRegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REALCE EMPREENDIMENTOS E PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2017-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSPORTADORA LEANDRINI LTDARegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE BATISTA DOS SANTOSRegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MABESI TRANSPORTADORA LTDARegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIBERTO ALVESRegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIAS BSAIBIS FAZANRegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSBEIRA TRANSPORTES LTDARegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSPORTES REPAR LTDARegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2017-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAI & FILHOS EMPREENDIMENTOS E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCEGPARKING EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2012-08-30
  • 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 intelligence69 loaded links · 23 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
70
32 visible
Loaded links
69
32 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
CEGPARKING EMPREENDIME…ORGMANOEL JANUARIO DAS NE…ORGEDMIR NOGUEIRA DE MENE…ORGIMPERIUM TRANSPORTES R…ORGLUIZ ALBERTO FERRAROORGTRANSDAUTO TRANSPORTES…ORGJOSE WALTER MARCONDES …ORGJOSE CRUVELO BURITIORGFRANCISCO NONILSON DE …ORGNIVALDO GUIZARDIORGJOSE JORGE RIBEIROORGS.M.D.J TRANSPORTES LTDAORGROBERTO LEANDRINIORGLUIZ CARLOS DA SILVAORGCEGPARKINGORGJS TRANSPORTES RODOVIA…ORGMUNARI EMPREENDIMENTOS…ORGJOSE ANTONIO NETTOORGJOSE RUBENS DE SOUZAORGTRANSPORTES NOBILE LTDAORGPITONDO & FILHOS TRANS…ORGCLAUDIO DA SILVAORGMOURA TRANSPORTES RODO…ORGANTONIO MARCOS ROSSI P…ORGREALCE EMPREENDIMENTOS…ORGTRANSPORTADORA LEANDRI…ORGJOSE BATISTA DOS SANTOSORGMABESI TRANSPORTADORA …ORGALIBERTO ALVESORGELIAS BSAIBIS FAZANORGTRANSBEIRA TRANSPORTES…ORGTRANSPORTES REPAR LTDAORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.