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

G20 TRANSPORTES LTDA

Direct relationships & discovery leads

21 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
21
Source-attributed rows
20
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
NILTON ROBERTO MEHLRegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EUGENIO NEVES DA SILVA FILHORegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE LUIZ DE SOUZA ROSINARegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE GASPAR FIECHTERRegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELIA MARIA VICENTE DA SILVARegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS ANTONIO DE SOUZARegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGELO ANDRIOLIRegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE JOSE DE OLIVEIRARegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELI ALIPIORegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
G20 TRANSPORTESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO NASCIMENTO SCREMINRegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAURO ZELLARegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JUAREZ PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARLI DO ROCIO SILVA DE SOUSARegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS FONTOURA DRUSINARegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANCELMO BOTEGARegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NILO FORIGORegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS MOSCARDIRegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERALDO LUIZ GANSRegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA CHAVESRegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS ALIPIORegistered corporate role inSource-attributed relationshipG20 TRANSPORTES LTDACurrent status not suppliedFrom: 2015-05-08
  • 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 intelligence28 loaded links · 7 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
29
29 visible
Loaded links
28
21 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
G20 TRANSPORTES LTDAORGNILTON ROBERTO MEHLORGEUGENIO NEVES DA SILVA…ORGJORGE LUIZ DE SOUZA RO…ORGANDRE GASPAR FIECHTERORGCELIA MARIA VICENTE DA…ORGMARCOS ANTONIO DE SOUZAORGANGELO ANDRIOLIORGJORGE JOSE DE OLIVEIRAORGELI ALIPIOORGG20 TRANSPORTESORGSERGIO NASCIMENTO SCRE…ORGLAURO ZELLAORGJUAREZ PEREIRA DA SILVAORGMARLI DO ROCIO SILVA D…ORGLUIZ CARLOS FONTOURA D…ORGANCELMO BOTEGAORGNILO FORIGOORGLUIZ CARLOS MOSCARDIORGGERALDO LUIZ GANSORGJOAO BATISTA CHAVESORGLUIZ CARLOS ALIPIOORGNILTON ROBERTO MEHL — …ORGMARCOS ANTONIO DE SOUZ…ORGJORGE JOSE DE OLIVEIRA…ORGJorge Jose De OliveiraPERSONAVENIDA SENADOR ATTILI…ORGLAURO ZELLA — possible…ORGJOAO BATISTA CHAVES — …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.