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

TRIPP BIKE CROYS JARINU LTDA.

Relationships, source records & discovery leads

All 13 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 touch this record directly; 6 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: 7
Unconfirmed leads: 6
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
PAULO SERGIO DA SILVA	Registered corporate role inDirect to this recordSource-attributed relationship	TRIPP BIKE CROYS JARINU LTDA.	Current status not suppliedFrom: 2024-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRIPPBIKE	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	TRIPP BIKE CROYS JARINU LTDA.	Current status not suppliedFrom: 2016-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GILVANDO DA SILVA DE JESUS	Registered corporate role inDirect to this recordSource-attributed relationship	TRIPP BIKE CROYS JARINU LTDA.	Current status not suppliedFrom: 2024-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRIPP BIKE CROYS JARINU LTDA.	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	TRIPP BIKE CROYS JARINU LTDA.	Current status not suppliedFrom: 2017-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRIPP BIKE CROYS JARINU LTDA.	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	TRIPP BIKE CROYS JARINU LTDA.	Current status not suppliedFrom: 2017-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRIPPBIKE	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	TRIPP BIKE CROYS JARINU LTDA.	Current status not suppliedFrom: 2017-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS EDUARDO CROYS FELTHES	Registered corporate role inDirect to this recordSource-attributed relationship	TRIPP BIKE CROYS JARINU LTDA.	Current status not suppliedFrom: 2022-03-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO SERGIO DA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Paulo Sergio Da Silva	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
TRIPPBIKE	Registered addressFurther network contextSource-attributed relationship	RODOVIA EDGARD MAXIMO ZAMBOTTO KM 72 KM 72 950M GALPAOUNIDADE 02 13241041 SP 6605	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
TRIPP BIKE CROYS JARINU LTDA.	Registered addressFurther network contextSource-attributed relationship	RUA OLIVERIOS SALGADO DE CASTRO 320 13231338 SP 6293	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
PAULO SERGIO DA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	PAULO SERGIO DA SILVA — 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
TRIPP BIKE CROYS JARINU LTDA.	Registered addressFurther network contextSource-attributed relationship	RUA JUVENAL LOPES DE CAMARGO 265 13240000 SP 6605	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
TRIPPBIKE	Registered addressFurther network contextSource-attributed relationship	RUA BENJAMIN DAGNONI 2900 SALA 11 88316100 SC 8161	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 intelligence13 loaded links · 6 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

14 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.