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
ANHANGUERA RADIO TAXI LTDA
Direct relationships & discovery leads
79 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
- 79
- Source-attributed rows
- 78
- 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 |
|---|---|---|---|
| JOSECLEY DE JESUS LOPES | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| LUIZ HUMBERTO DA ROCHA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| CELSO BARBOSA DE SOUZA FILHO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| MANOEL FERREIRA ROSA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| GERALDO AMARO SANTANA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| WILLIAM LUIZ SOARES | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| LEONI RIBEIRO BARBOSA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| JORLENO BRUNO CARVALHO MESQUITA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| CARLOS EDUARDO GONCALVES | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2012-08-13
|
| JOSE HENER CARNEIRO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| OSMILDA GOMES DE ALMEIDA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| JOHNSON FERREIRA DA SILVA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| ROSEMARIM FERNANDES DA SILVA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| MARNEY FRANCISCO MENDES | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| MARCIA MARIA FERREIRA LOPES | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| ANTONIO ARRUDA DE LEMOS | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| VALDIVINO MANOEL MARTINS | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| MARIO DIVINO DA COSTA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| MARIVALDO FRANCISCO MENDES | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| GERALDO DAMASO DE LIMA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| GILSON ROSA PIRES | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| JAIR CANDIDO DA SILVA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| TEREZINHA FLORES GUIMARAES | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| JULIANO LOBO DA SILVA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| LORMINO CHAVES DE CASTRO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| SEBASTIAO LUIZ DIAS | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| FELIPE THIAGO PORFIRIO DE MENDONCA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| FERNANDO DE JESUS GALVAO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| PAULO HENRIQUE FURTADO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| ZILDA ROSA DA FONSECA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| SERGIO GONCALVES CAMPOS | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| JANAINA SANTANA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| JUVERCI PEREIRA FURTADO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| SILVIO BERNARDO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| WELLINGTON FAUSTINO PEIXOTO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| VERA LUCIA LELLIS | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| CELSO MEIRA LOBO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| LUZIA JOSE DOS SANTOS | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| EDMILSON ALVES ALBERNAZ | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2005-06-01
|
| MARIO JOSUE MELO DA COSTA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| NILSON DA SILVA ASSUNCAO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| EDSON ALVES DOS SANTOS | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| ANDERSON MEDEIROS PEREIRA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| CAIRO CALDEIRA DE MELO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2012-08-13
|
| MARCELO ALVES DA SILVA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| JOSE GONCALVES FILHO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2006-05-12
|
| SUREIDE VAZ DOMINGUES ROSA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| CELIO ALVES GUIMARAES | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| REGINALDO MENDES DUARTE | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| LUCIANO RADKIEWICZ GONZAGA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| MARTA MARIA LOURENCO PAIXAO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| DIRSON BERNARDO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| TULIO SAETA REIS | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| JOSE ANDRE DA SILVA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| EDIVAL GONCALVES PIRES | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| OSVALCI LOPES DE FREITAS | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| COSIMO SCHIRRIPA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| CARLA DOS SANTOS FERNANDES | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| CALIMERIO MARCELINO DA SILVEIRA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| ALTABANO CEZAR BATISTA DE JESUS | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| ADAO MESSIAS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| MARIA AMELIA RIBEIRO GOMES | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| VICENTE PATRICIO LAZO CRESPO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| SILVANY MAGALHAES TEIXEIRA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| JOSE CARLOS MARTINS SILVEIRA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| ANDREIA CASTANHEIRA DA SILVA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| IVAN SIQUEIRA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| JOVAIR RODRIGUES CARDOSO | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| PAULO ERES PRUDENTE | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| VALDIR CARVALHO DA SILVA JUNIOR | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| KARLA ALEXSANDRA GONCALVES FELIPE | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| ALEX PIRES DA SILVA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| LUIZ CARLOS MONTEIRO DOS SANTOS | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| IDEMIR DA GUIA GONCALVES ALVES | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| RONALDO CAETANO SANTOS | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| RENILTON SAETA | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| ANHANGUERA RADIO TAXI LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 1990-09-13
|
| MARCOS CAPUTO REZENDE | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
| MARIA JOSE PARREIRA MARTINS BARROS | Registered corporate role inSource-attributed relationship | ANHANGUERA RADIO TAXI LTDA | Current status not suppliedFrom: 2017-03-01
|
Network intelligence84 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
85
32 visible
Loaded links
84
79 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.