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

ASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
1
Unconfirmed leads
13
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
ASX LOCACOES E TRANSPORTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDACurrent status not suppliedFrom: 2021-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASX TRANSPORTE E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDACurrent status not suppliedFrom: 2021-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASX TERRAPLENAGEM E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDACurrent status not suppliedFrom: 2022-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASX TERRAPLENAGEM, TRASNPORTES E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDACurrent status not suppliedFrom: 2021-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDACurrent status not suppliedFrom: 2025-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASX TERRAPLENAGEM E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDACurrent status not suppliedFrom: 2024-04-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASX TERRAPLENAGEM E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDACurrent status not suppliedFrom: 2022-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDACurrent status not suppliedFrom: 2022-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASX TERRAPLENAGEM TRANSPORTE E LOCACOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDACurrent status not suppliedFrom: 2023-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASX TERRAPLENAGEM TRANSPORTES E LOCACOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDACurrent status not suppliedFrom: 2024-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASX TERRAPLENAGEM E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDACurrent status not suppliedFrom: 2023-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASX TRANSPORTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDACurrent status not suppliedFrom: 2020-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASX PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDACurrent status not suppliedFrom: 2024-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASX TERRAPLENAGEM E LOCACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDACurrent status not suppliedFrom: 2014-10-13
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
14 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
ASX TERRAPLENAGEM, TRA…ORGASX LOCACOES E TRANSPO…ORGASX TRANSPORTE E LOCAC…ORGASX TERRAPLENAGEM E LO…ORGASX TERRAPLENAGEM, TRA…ORGASX TERRAPLENAGEM, TRA…ORGASX TERRAPLENAGEM E LO…ORGASX TERRAPLENAGEM E LO…ORGASX TERRAPLENAGEM, TRA…ORGASX TERRAPLENAGEM TRAN…ORGASX TERRAPLENAGEM TRAN…ORGASX TERRAPLENAGEM E LO…ORGASX TRANSPORTES LTDAORGASX PARTICIPACOES LTDAORGASX TERRAPLENAGEM E LO…ORGRUA VINTE E CINCO DE D…ORGRUA CICERO POMBO 186 S…ORGRUA CONEGO RAIMUNDO FO…ORGRUA FLAVIO MARQUES LIS…ORGAVENIDA BRIG FARIA LIM…ORGRUA PROFESSOR JOSE CAN…ORGAVENIDA DAO SILVEIRA 3…ORGRUA 2 DE OUTUBRO 23 6…ORGRUA RUA SAO PAULO 245 …ORGRODOVIA JOSE CARLOS DA…ORGRUA PROFESSOR ORLANDO …ORGAVENIDA ORIVAL PRAZERE…ORGASX PARTICIPACOES LTDA…ORGOSMARIO MONTEIRO GASPA…ORGASX PARTICIPACOES LTDA…ORGRUA JOAO PEDRO MOREIRA…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.