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

ATR VEICULOS LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
8
Unconfirmed leads
4
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
AET PARTICIPACOES E ADMINISTRACAO DE BENS LTDA.Registered corporate role inSource-attributed relationshipATR VEICULOS LTDACurrent status not suppliedFrom: 2021-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KEIJIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATR VEICULOS LTDACurrent status not suppliedFrom: 2026-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KEIJIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATR VEICULOS LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO EDUARDO TONIELO FILHORegistered corporate role inSource-attributed relationshipATR VEICULOS LTDACurrent status not suppliedFrom: 2021-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RT PARTICIPACOES E ADMINISTRACAO DE BENS LTDA.Registered corporate role inSource-attributed relationshipATR VEICULOS LTDACurrent status not suppliedFrom: 2021-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIA MARIA TONIELORegistered corporate role inSource-attributed relationshipATR VEICULOS LTDACurrent status not suppliedFrom: 2021-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATR VEICULOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATR VEICULOS LTDACurrent status not suppliedFrom: 2019-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JP TONIELLO PARTICIPACOES E ADMINISTRACAO DE BENS LTDA.Registered corporate role inSource-attributed relationshipATR VEICULOS LTDACurrent status not suppliedFrom: 2021-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WT PARTICIPACOES E ADMINISTRACAO DE BENS LTDA.Registered corporate role inSource-attributed relationshipATR VEICULOS LTDACurrent status not suppliedFrom: 2021-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TIAGO TONIELLORegistered corporate role inSource-attributed relationshipATR VEICULOS LTDACurrent status not suppliedFrom: 2021-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO TONIELLORegistered corporate role inSource-attributed relationshipATR VEICULOS LTDACurrent status not suppliedFrom: 2021-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KEIJIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATR VEICULOS LTDACurrent status not suppliedFrom: 2016-07-25
  • 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 intelligence32 loaded links · 16 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
33
32 visible
Loaded links
32
12 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
ATR VEICULOS LTDAORGAET PARTICIPACOES E AD…ORGKEIJIORGKEIJIORGANTONIO EDUARDO TONIEL…ORGRT PARTICIPACOES E ADM…ORGCLAUDIA MARIA TONIELOORGATR VEICULOS LTDAORGJP TONIELLO PARTICIPAC…ORGWT PARTICIPACOES E ADM…ORGTIAGO TONIELLOORGRICARDO TONIELLOORGKEIJIORGAET PARTICIPACOES E AD…ORGAET PARTICIPACOES E AD…ORGANTONIO EDUARDO TONIELOORGRODOVIA ABRAO ASSED 40…ORGAVENIDA CORONEL JOAQUI…ORGANTONIO EDUARDO TONIEL…ORGRT PARTICIPACOES E ADM…ORGVALTER APARECIDO TONIE…ORGRT PARTICIPACOES E ADM…ORGCLAUDIA MARIA TONIELO …ORGAVENIDA DOUTOR ISMAEL …ORGJP TONIELLO PARTICIPAC…ORGJP TONIELLO PARTICIPAC…ORGJOSE PEDRO TONIELLOORGWT PARTICIPACOES E ADM…ORGWT PARTICIPACOES E ADM…ORGLUIS CARLOS TONIELLOORGTIAGO TONIELLO — possi…ORGRICARDO TONIELLO — pos…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.