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
TUCUXI RADIO TAXI LTDA
Direct relationships & discovery leads
60 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
- 60
- Source-attributed rows
- 59
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JOAO BATISTA BENIGNO LOPES | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| OLAVO ARAUJO ROSAS | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| FABIO MARCELO NOGUEIRA GOMES | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| GLAUBER SIQUEIRA NEVES | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| LEILA MARISA SANTANA DE MELO VIANA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| ANTONIO BENIGNO LOPES | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| GILVAN PINTO DE SOUZA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| HUGO VIEIRA DOS SANTOS JUNIOR | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| NIVALDO RODRIGUES DOS SANTOS | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| JULIO CUSTODIO ANDRADE SANTOS | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| ANTONIO POLPINO GOMES | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| SOCORRO MACEDO BRANDAO | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| JOSE LUCIO RODRIGUES DE LIMA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| VICTOR HUGO ABTIBOL DE MENDONCA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| APARECIDO TEIXEIRA MARTINS | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| EGIDIO DE FREITAS | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| JOAO DOS SANTOS DE ARAUJO | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| ANTONIO EGIDIO MARTINS DE SOUZA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| OSEAS REIS DA COSTA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| LAURENCE WILLIAN MAFRA DIAS | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| ARTHENES LIMA DA SILVA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| JOAO ANTONIO AGUIAR DOS SANTOS | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| EDIVALDO CARVALHO DA SILVA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| LAURO OLIVEIRA MONTEIRO | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| LAURO FRANCISCO DA SILVA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| EVANDRO BENOLIEL OLIVEIRA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| FLORENCIO ERNESTO MOURAO | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| DENIZAR GONCALVES MOREIRA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| JOSE BOMFIM SOUZA DE CASTRO | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| ORLANDIR VASCONCELOS AFONSO | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| ARI LIMA PINTO | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| ROMUALDO GEISSLER ANDREOCCI | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| VANDERLEI FRANCISCO GIORDANI | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| GIOVANI PINTO DE SOUSA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| JOSE IZOMAR DE SOUZA COSTA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| LUIZ LOPES DE LIMA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| JORGE MOREIRA GONCALVES | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| SERGIO SABINO RODRIGUES | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| AMERICO CAMPOS DA SILVA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| RAIMUNDO DE LIMA BRAGA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| PEDRO QUEIROZ REBOUCAS | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| RAIMUNDO NONATO MAIA MESSIAS | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| CLELIO BARROS WAUGHON | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| COSME PAULA LOPES | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| ANTONIO ALVES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| KALIL MERCHED CHAAR | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| MANOEL LOPES DA SILVA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| JOSE LOPES DOS SANTOS | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| ARLINDO LINO FERREIRA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| MARIO ANTONIO DA SILVA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| MARIO JORGE DE SOUZA NASCIMENTO | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| EDSON BARBOSA BRITO | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| JOSE MARIA FERREIRA GONCALVES FILHO | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| ALCINDO COSTA DA SILVA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| MANOEL RIBEIRO DA SILVA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| LINDEMBERG ELIAS DE MEDEIROS CASTELO BRANCO | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| OSEAS ALVES DE SOUZA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| IVAN RICARDO LARANJEIRA MARTINS | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| FRANCISCO DE ASSIS CORREA VIEIRA | Registered corporate role inSource-attributed relationship | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1997-01-10
|
| TUCUXI RADIO TAXI LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | TUCUXI RADIO TAXI LTDA | Current status not suppliedFrom: 1988-09-30
|
Network intelligence65 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
66
32 visible
Loaded links
65
60 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
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. Source-attributed mode. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.