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
NOVACAR RIO VEICULOS LTDA
Relationships, source records & discovery leads
All 12 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 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
- 6
- Source-attributed rows
- 6
- Unconfirmed leads
- 6
- 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 |
|---|---|---|---|
| ROBMAR AUTOMOVEIS | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | NOVACAR RIO VEICULOS LTDA | Current status not suppliedFrom: 2020-06-18
|
| ROBMAR AUTOMOVEIS | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | NOVACAR RIO VEICULOS LTDA | Current status not suppliedFrom: 2019-07-29
|
| ROBMAR AUTOMOVEIS | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | NOVACAR RIO VEICULOS LTDA | Current status not suppliedFrom: 2021-05-11
|
| ROBMAR AUTOMOVEIS | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | NOVACAR RIO VEICULOS LTDA | Current status not suppliedFrom: 2013-01-02
|
| ROBMAR AUTOMOVEIS | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | NOVACAR RIO VEICULOS LTDA | Current status not suppliedFrom: 2019-02-07
|
| JOSE ROBERTO LOPES | Registered corporate role inDirect to this recordSource-attributed relationship | NOVACAR RIO VEICULOS LTDA | Current status not suppliedFrom: 2019-02-07
|
| ROBMAR AUTOMOVEIS | Registered addressFurther network contextSource-attributed relationship | ESTRADA DO MONTEIRO 01085 A 23045831 RJ 6001 | Current status not supplied
|
| ROBMAR AUTOMOVEIS | Registered addressFurther network contextSource-attributed relationship | ESTRADA CAPOEIRAS 00246 23085660 RJ 6001 | Current status not supplied
|
| JOSE ROBERTO LOPES | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JOSE ROBERTO LOPES — possible shared identity | Current status not supplied
|
| ROBMAR AUTOMOVEIS | Registered addressFurther network contextSource-attributed relationship | RUA NELSON TARQUINIO 00150 LOJ A SAL 101 22790385 RJ 6001 | Current status not supplied
|
| ROBMAR AUTOMOVEIS | Registered addressFurther network contextSource-attributed relationship | AVENIDA DEPUTADO OCTAVIO CABRAL S/N LOTE 01 E 45 QUADRA0002 23810302 RJ 5839 | Current status not supplied
|
| ROBMAR AUTOMOVEIS | Registered addressFurther network contextSource-attributed relationship | ESTRADA DO MONTEIRO 00549 23045831 RJ 6001 | Current status not supplied
|
Network intelligence12 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
13
13 visible
Loaded links
12
6 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. Source-attributed mode. 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. Try broad discovery to include weaker leads.