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

ORVEL AUTOMOTOR JEP LTDA

Relationships, source records & discovery leads

All 24 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 touch this record directly; 17 describe further network context, not direct relationships to this subject. 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.

Direct rows: 7
Source-attributed rows: 12
Unconfirmed leads: 12
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
Subject	Relationship	Counterpart	Dates & evidence
THN INVESTIMENTOS LTDA.	Registered corporate role inDirect to this recordSource-attributed relationship	ORVEL AUTOMOTOR JEP LTDA	Current status not suppliedFrom: 2020-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOF INVESTIMENTOS LTDA.	Registered corporate role inDirect to this recordSource-attributed relationship	ORVEL AUTOMOTOR JEP LTDA	Current status not suppliedFrom: 2020-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ORLETE INVESTIMENTOS LTDA.	Registered corporate role inDirect to this recordSource-attributed relationship	ORVEL AUTOMOTOR JEP LTDA	Current status not suppliedFrom: 2020-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ORVEL AUTOMOTOR JEP LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	ORVEL AUTOMOTOR JEP LTDA	Current status not suppliedFrom: 2015-11-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ORVEL	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	ORVEL AUTOMOTOR JEP LTDA	Current status not suppliedFrom: 2015-11-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ASTJ INVESTIMENTOS LTDA.	Registered corporate role inDirect to this recordSource-attributed relationship	ORVEL AUTOMOTOR JEP LTDA	Current status not suppliedFrom: 2020-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.	Registered corporate role inDirect to this recordSource-attributed relationship	ORVEL AUTOMOTOR JEP LTDA	Current status not suppliedFrom: 2020-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ORLETE INVESTIMENTOS LTDA.	Published identifier cross-referenceFurther network contextSource-attributed relationship	JOSE ORLETE INVESTIMENTOS LTDA. — CNPJ basic 10528740	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THN INVESTIMENTOS LTDA.	Published identifier cross-referenceFurther network contextSource-attributed relationship	THN INVESTIMENTOS LTDA.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOF INVESTIMENTOS LTDA.	Published identifier cross-referenceFurther network contextSource-attributed relationship	JOF INVESTIMENTOS LTDA. — CNPJ basic 10523552	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ASTJ INVESTIMENTOS LTDA.	Published identifier cross-referenceFurther network contextSource-attributed relationship	ASTJ INVESTIMENTOS LTDA. — CNPJ basic 10693036	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.	Published identifier cross-referenceFurther network contextSource-attributed relationship	A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THN INVESTIMENTOS LTDA.	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	THN INVESTIMENTOS LTDA. — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ORVEL	Registered addressFurther network contextSource-attributed relationship	AVENIDA PIRACICABA 105 35020430 MG 4553	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ORLETE INVESTIMENTOS LTDA.	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	JOSE ORLETE INVESTIMENTOS LTDA. — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLA	AdministradorFurther network contextDiscovery lead — unconfirmed	A.N.A. PARTICIPACES LTDA.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL ORLETE	AdministradorFurther network contextDiscovery lead — unconfirmed	JOSE ORLETE INVESTIMENTOS LTDA.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOVINO CARLOS ORLETTI	AdministradorFurther network contextDiscovery lead — unconfirmed	JOF INVESTIMENTOS LTDA.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ORVEL AUTOMOTOR JEP LTDA	Registered addressFurther network contextSource-attributed relationship	RUA CALCEDONIA 7705 LETRA A 35162041 MG 4625	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JUAREZ ORLETTI	AdministradorFurther network contextDiscovery lead — unconfirmed	THN INVESTIMENTOS LTDA.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	A.N.A. PARTICIPACES LTDA. — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ASTJ INVESTIMENTOS LTDA.	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	ASTJ INVESTIMENTOS LTDA. — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADAUTO ORLETTI	AdministradorFurther network contextDiscovery lead — unconfirmed	ASTJ INVESTIMENTOS LTDA.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOF INVESTIMENTOS LTDA.	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	JOF INVESTIMENTOS LTDA. — possible shared identity	Current 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 intelligence24 loaded links · 12 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

25 visible

Loaded links

7 direct

Source datasets

in this network

Discovery candidates

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. 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.