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

UNAG LOCACAO E TRANSPORTES LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
15
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
JOAO JOSE DA SILVARegistered corporate role inSource-attributed relationshipUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2014-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAIR POZENATORegistered corporate role inSource-attributed relationshipUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2014-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO SILVEIRA SILVARegistered corporate role inSource-attributed relationshipUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2014-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNAGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2014-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE GERALDO DE OLIVEIRARegistered corporate role inSource-attributed relationshipUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2014-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANO MENDONCA LIMARegistered corporate role inSource-attributed relationshipUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2014-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO CARLOS BARRETORegistered corporate role inSource-attributed relationshipUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2014-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORLEANDO RIOS DA SILVARegistered corporate role inSource-attributed relationshipUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2014-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO GOMES OLIVEIRARegistered corporate role inSource-attributed relationshipUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2014-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO DONATO LAMERCERegistered corporate role inSource-attributed relationshipUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2014-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RILDO MARIANO NORBERTO SANTOSRegistered corporate role inSource-attributed relationshipUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2014-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REGINALDO ORTIZ BARBOSARegistered corporate role inSource-attributed relationshipUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2015-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON JOSE FERREIRA DE SOUZARegistered corporate role inSource-attributed relationshipUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2014-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAQUIM NOVAES SOUSARegistered corporate role inSource-attributed relationshipUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2015-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ROBERTO DOS SANTOSRegistered corporate role inSource-attributed relationshipUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2014-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE IRANILDO CORDEIRO DA COSTARegistered corporate role inSource-attributed relationshipUNAG LOCACAO E TRANSPORTES LTDACurrent status not suppliedFrom: 2015-07-30
  • 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 intelligence21 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
22
22 visible
Loaded links
21
16 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
UNAG LOCACAO E TRANSPO…ORGJOAO JOSE DA SILVAORGJAIR POZENATOORGRENATO SILVEIRA SILVAORGUNAGORGJOSE GERALDO DE OLIVEIRAORGCRISTIANO MENDONCA LIMAORGROBERTO CARLOS BARRETOORGORLEANDO RIOS DA SILVAORGJOAO GOMES OLIVEIRAORGROGERIO DONATO LAMERCEORGRILDO MARIANO NORBERTO…ORGREGINALDO ORTIZ BARBOSAORGEDSON JOSE FERREIRA DE…ORGJOAQUIM NOVAES SOUSAORGJOSE ROBERTO DOS SANTOSORGJOSE IRANILDO CORDEIRO…ORGJOAO JOSE DA SILVA — p…ORGRUA PRUDENTE DE MORAES…ORGJOSE GERALDO DE OLIVEI…ORGJose Roberto Dos SantosPERSONJOSE ROBERTO DOS SANTO…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.