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

SANTA CATARINA VEICULOS E SERVICOS LTDA.

Direct relationships & discovery leads

13 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
13
Source-attributed rows
5
Unconfirmed leads
8
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
SANTA CATARINA VEICULOS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CATARINA VEICULOS E SERVICOS LTDA.Current status not suppliedFrom: 2015-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTA CATARINA VEICULOS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CATARINA VEICULOS E SERVICOS LTDA.Current status not suppliedFrom: 2015-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTA CATARINA VEICULOS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CATARINA VEICULOS E SERVICOS LTDA.Current status not suppliedFrom: 2015-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTA CATARINA VEICULOS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CATARINA VEICULOS E SERVICOS LTDA.Current status not suppliedFrom: 2015-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO BARRAL FONSECARegistered corporate role inSource-attributed relationshipSANTA CATARINA VEICULOS E SERVICOS LTDA.Current status not suppliedFrom: 2016-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTA CATARINA VEICULOS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CATARINA VEICULOS E SERVICOS LTDA.Current status not suppliedFrom: 2015-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCANIA LATIN AMERICA LTDARegistered corporate role inSource-attributed relationshipSANTA CATARINA VEICULOS E SERVICOS LTDA.Current status not suppliedFrom: 2015-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CODEMA COMERCIAL E IMPORTADORA LTDARegistered corporate role inSource-attributed relationshipSANTA CATARINA VEICULOS E SERVICOS LTDA.Current status not suppliedFrom: 2015-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ERONILDO DE BARROS SANTOSRegistered corporate role inSource-attributed relationshipSANTA CATARINA VEICULOS E SERVICOS LTDA.Current status not suppliedFrom: 2019-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTA CATARINA VEICULOS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CATARINA VEICULOS E SERVICOS LTDA.Current status not suppliedFrom: 2016-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTA CATARINA VEICULOS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CATARINA VEICULOS E SERVICOS LTDA.Current status not suppliedFrom: 2015-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIA APARECIDA SANTOS MENEGHETTIRegistered corporate role inSource-attributed relationshipSANTA CATARINA VEICULOS E SERVICOS LTDA.Current status not suppliedFrom: 2019-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTA CATARINA VEICULOS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CATARINA VEICULOS E SERVICOS LTDA.Current status not suppliedFrom: 2015-07-03
  • 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
13 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
SANTA CATARINA VEICULO…ORGSANTA CATARINA VEICULO…ORGSANTA CATARINA VEICULO…ORGSANTA CATARINA VEICULO…ORGSANTA CATARINA VEICULO…ORGROBERTO BARRAL FONSECAORGSANTA CATARINA VEICULO…ORGSCANIA LATIN AMERICA L…ORGCODEMA COMERCIAL E IMP…ORGERONILDO DE BARROS SAN…ORGSANTA CATARINA VEICULO…ORGSANTA CATARINA VEICULO…ORGMARCIA APARECIDA SANTO…ORGSANTA CATARINA VEICULO…ORGRODOVIA 153 S/N KM: 95…ORGRUA JOSE ALBERTO NUNES…ORGRODOVIA BR 282 S/N KM …ORGRODOVIA SC 355 S/N SAL…ORGROBERTO BARRAL FONSECA…ORGRODOVIA BR 116 KM 246 …ORGSCANIA LATIN AMERICA L…ORGSCANIA LATIN AMERICA L…ORGCHRISTOPHER IAN PODGOR…ORGSCANIA LATIN AMERICA L…ORGCODEMA COMERCIAL E IMP…ORGROBERTO BARRAL FONSECAORGERONILDO DE BARROS SAN…ORGRODOVIA ESTADUAL SCT 2…ORGRUA CECILIA MARIA JOSE…ORGMARCIA APARECIDA SANTO…ORGAVENIDA CENTENARIO 680…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.