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

SAO MARTINHO LOGISTICA E PARTICIPACOES LTDA.

Direct relationships & discovery leads

8 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
8
Source-attributed rows
6
Unconfirmed leads
2
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
AGENOR CUNHA PAVANRegistered corporate role inSource-attributed relationshipSAO MARTINHO LOGISTICA E PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO LOGISTICA E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO LOGISTICA E PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELDER LUIZ GOSLINGRegistered corporate role inSource-attributed relationshipSAO MARTINHO LOGISTICA E PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO BERALDO MELGESRegistered corporate role inSource-attributed relationshipSAO MARTINHO LOGISTICA E PARTICIPACOES LTDA.Current status not suppliedFrom: 2023-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE VICCHIATORegistered corporate role inSource-attributed relationshipSAO MARTINHO LOGISTICA E PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SM LOGISTICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO LOGISTICA E PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO VENTURELLIRegistered corporate role inSource-attributed relationshipSAO MARTINHO LOGISTICA E PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO S/ARegistered corporate role inSource-attributed relationshipSAO MARTINHO LOGISTICA E PARTICIPACOES LTDA.Current status not suppliedFrom: 2025-12-16
  • 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 intelligence19 loaded links · 10 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
20
20 visible
Loaded links
19
8 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
SAO MARTINHO LOGISTICA…ORGAGENOR CUNHA PAVANORGSAO MARTINHO LOGISTICA…ORGHELDER LUIZ GOSLINGORGROBERTO BERALDO MELGESORGFELIPE VICCHIATOORGSM LOGISTICAORGFABIO VENTURELLIORGSAO MARTINHO S/AORGAGENOR CUNHA PAVAN — p…ORGFAZENDA SAO MARTINHO S…ORGHELDER LUIZ GOSLING — …ORGROBERTO BERALDO MELGES…ORGFELIPE VICCHIATO — pos…ORGFAZENDA SAO CARLOS S/N…ORGFABIO VENTURELLI — pos…ORGSAO MARTINHO S/AORGSão MartinhoORGAGENOR CUNHA PAVANORGSAO MARTINHO S/A — pos…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.

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