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

GBT ESTACIONAMENTOS ROTATIVO 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
3
Unconfirmed leads
11
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
SSPARKING ESTACIONAMENTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGBT ESTACIONAMENTOS ROTATIVO LTDACurrent status not suppliedFrom: 2018-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SSPARKING ESTACIONAMENTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGBT ESTACIONAMENTOS ROTATIVO LTDACurrent status not suppliedFrom: 2018-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SSPARKINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGBT ESTACIONAMENTOS ROTATIVO LTDACurrent status not suppliedFrom: 2016-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SSPARKINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGBT ESTACIONAMENTOS ROTATIVO LTDACurrent status not suppliedFrom: 2016-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SSPARKINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGBT ESTACIONAMENTOS ROTATIVO LTDACurrent status not suppliedFrom: 2017-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GBT ESTACIONAMENTOS ROTATIVO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGBT ESTACIONAMENTOS ROTATIVO LTDACurrent status not suppliedFrom: 2016-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SSPARKINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGBT ESTACIONAMENTOS ROTATIVO LTDACurrent status not suppliedFrom: 2015-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SSPARK ESTACIONAMENTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGBT ESTACIONAMENTOS ROTATIVO LTDACurrent status not suppliedFrom: 2018-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SSPARKINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGBT ESTACIONAMENTOS ROTATIVO LTDACurrent status not suppliedFrom: 2017-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SSPARKINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGBT ESTACIONAMENTOS ROTATIVO LTDACurrent status not suppliedFrom: 2017-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SSPARKINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGBT ESTACIONAMENTOS ROTATIVO LTDACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGER DANTAS RODRIGUES CESARRegistered corporate role inSource-attributed relationshipGBT ESTACIONAMENTOS ROTATIVO LTDACurrent status not suppliedFrom: 2026-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUGO TANNUS LUZRegistered corporate role inSource-attributed relationshipGBT ESTACIONAMENTOS ROTATIVO LTDACurrent status not suppliedFrom: 2018-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GBT ESTACIONAMENTOS ROTATIVO LTDAPublished identifier cross-referenceSource-attributed relationshipGbt Estacionamentos Rotativos LtdaCurrent status not supplied
  • 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 · 13 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
28
28 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
GBT ESTACIONAMENTOS RO…ORGSSPARKING ESTACIONAMEN…ORGSSPARKING ESTACIONAMEN…ORGSSPARKINGORGSSPARKINGORGSSPARKINGORGGBT ESTACIONAMENTOS RO…ORGSSPARKINGORGSSPARK ESTACIONAMENTOSORGSSPARKINGORGSSPARKINGORGSSPARKINGORGROGER DANTAS RODRIGUES…ORGHUGO TANNUS LUZORGGbt Estacionamentos Ro…ORGRUA CARLOS DIETZSCH 12…ORGAVENIDA MENDONCA FURTA…ORGRUA SANTO ANTONIO 591 …ORGRUA DUQUE DE CAXIAS 35…ORGAVENIDA JOAO NAVES DE …ORGRUA BENJAMIN CONSTANT …ORGAVENIDA RONDON PACHECO…ORGAVENIDA HISTORIADOR RU…ORGAVENIDA MARIA SILVA GA…ORGRUA OLEGARIO MACIEL 47…ORGAVENIDA VASCONCELOS CO…ORGROGER DANTAS RODRIGUES…ORGHUGO TANNUS LUZ — poss…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.