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
AEO GARANTIAS SPE LTDA
Relationships, source records & discovery leads
All 18 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 touch this record directly; 11 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
- 10
- Unconfirmed leads
- 8
- 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 |
|---|---|---|---|
| JUAREZ ORLETTI | Registered corporate role inDirect to this recordSource-attributed relationship | AEO GARANTIAS SPE LTDA | Current status not suppliedFrom: 2018-04-16
|
| ORLETTI PATRIMONIAL LTDA | Registered corporate role inDirect to this recordSource-attributed relationship | AEO GARANTIAS SPE LTDA | Current status not suppliedFrom: 2017-01-31
|
| ESTEL SERVICOS INDUSTRIAIS LTDA | Registered corporate role inDirect to this recordSource-attributed relationship | AEO GARANTIAS SPE LTDA | Current status not suppliedFrom: 2017-01-31
|
| LUIS SOARES CORDEIRO | Registered corporate role inDirect to this recordSource-attributed relationship | AEO GARANTIAS SPE LTDA | Current status not suppliedFrom: 2017-01-31
|
| WAGNER LUIS DIAS CARDOSO | Registered corporate role inDirect to this recordSource-attributed relationship | AEO GARANTIAS SPE LTDA | Current status not suppliedFrom: 2018-04-16
|
| ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Registered corporate role inDirect to this recordSource-attributed relationship | AEO GARANTIAS SPE LTDA | Current status not suppliedFrom: 2017-01-31
|
| AEO GARANTIAS SPE | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | AEO GARANTIAS SPE LTDA | Current status not suppliedFrom: 2017-01-31
|
| ORLETTI PATRIMONIAL LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | ORLETTI PATRIMONIAL LTDA | Current status not supplied
|
| ESTEL SERVICOS INDUSTRIAIS LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | ESTEL SERVICOS INDUSTRIAIS LTDA — CNPJ basic 27451582 | Current status not supplied
|
| ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Published identifier cross-referenceFurther network contextSource-attributed relationship | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Current status not supplied
|
| ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA — possible shared identity | Current status not supplied
|
| WAGNER VICTOR ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | ORLETTI PATRIMONIAL LTDA | Current status not supplied
|
| ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Alcon - Companhia De Álcool Conceição Da Barra | Current status not supplied
|
| JUAREZ ORLETTI | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JUAREZ ORLETTI — possible shared identity | Current status not supplied
|
| AEO GARANTIAS SPE | Registered addressFurther network contextSource-attributed relationship | RODOVIA MARIO COVAS S/N KM 19 SALA INSERIDA A 29980000 ES 5681 | Current status not supplied
|
| ROSIANNE DALLA BERNARDINA PASSAMANI | AdministradorFurther network contextDiscovery lead — unconfirmed | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Current status not supplied
|
| LUIS SOARES CORDEIRO | AdministradorFurther network contextDiscovery lead — unconfirmed | ESTEL SERVICOS INDUSTRIAIS LTDA | Current status not supplied
|
| LUIS SOARES CORDEIRO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LUIS SOARES CORDEIRO — possible shared identity | Current status not supplied
|
Network intelligence18 loaded links · 8 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
19
19 visible
Loaded links
18
7 direct
Source datasets
1
in this network
Discovery candidates
8
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.