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

CTA SERVICOS TERCEIRIZADOS LTDA

Relationships, source records & discovery leads

All 9 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 5 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
4
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
CTA SERVICOS TERCEIRIZADOS LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedCta Servicos Terceirizados 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
CTA SERVICOSReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCTA SERVICOS TERCEIRIZADOS LTDACurrent status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NILSON TEIXEIRA RODRIGUESRegistered corporate role inDirect to this recordSource-attributed relationshipCTA SERVICOS TERCEIRIZADOS LTDACurrent status not suppliedFrom: 2016-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOSLIN SILVA RODRIGUESRegistered corporate role inDirect to this recordSource-attributed relationshipCTA SERVICOS TERCEIRIZADOS LTDACurrent status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CTA SERVICOSRegistered addressFurther network contextSource-attributed relationshipRUA TEREZINHA DE OLIVEIRA SILVA SN 29090810 ES 5705Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOSLIN SILVA RODRIGUESPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNOSLIN SILVA RODRIGUES — 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
CTA SERVICOSPublished identifier cross-referenceFurther network contextSource-attributed relationshipCta Servicos Terceirizados 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
CTA SERVICOS TERCEIRIZADOS LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipCta Servicos Terceirizados 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
NILSON TEIXEIRA RODRIGUESPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNILSON TEIXEIRA RODRIGUES — 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
Explore the wider network →
Network intelligence9 loaded links · 4 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
10
10 visible
Loaded links
9
4 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
CTA SERVICOS TERCEIRIZ…ORGCta Servicos Terceiriz…ORGCTA SERVICOSORGNILSON TEIXEIRA RODRIG…ORGNOSLIN SILVA RODRIGUESORGCTA SERVICOSORGCTA SERVICOS TERCEIRIZ…ORGRUA TEREZINHA DE OLIVE…ORGNILSON TEIXEIRA RODRIG…ORGNOSLIN SILVA RODRIGUES…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. Includes weak discovery leads. A route never transfers an official status by proximity.

1 returned path
1
Ranking priority 49/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CTA SERVICOS TERCEIRIZADOS LTDA
Company
Possible identity match — distinct records
Cta Servicos Terceirizados Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.