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

APODI DISTRIBUICAO E LOGISTICA LTDA.

Direct relationships & discovery leads

15 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
15
Source-attributed rows
6
Unconfirmed leads
9
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
APODI DISTRIBUICAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPODI DISTRIBUICAO E LOGISTICA LTDA.Current status not suppliedFrom: 2017-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ANTONIO TELLES MACHADORegistered corporate role inSource-attributed relationshipAPODI DISTRIBUICAO E LOGISTICA LTDA.Current status not suppliedFrom: 2025-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APODI DISTRIBUICAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPODI DISTRIBUICAO E LOGISTICA LTDA.Current status not suppliedFrom: 2019-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KARLEY MOREIRA SOBREIRARegistered corporate role inSource-attributed relationshipAPODI DISTRIBUICAO E LOGISTICA LTDA.Current status not suppliedFrom: 2025-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA DAS GRACAS SARAIVA LEAO DIAS BRANCORegistered corporate role inSource-attributed relationshipAPODI DISTRIBUICAO E LOGISTICA LTDA.Current status not suppliedFrom: 2017-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APODI DISTRIBUICAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPODI DISTRIBUICAO E LOGISTICA LTDA.Current status not suppliedFrom: 2021-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APODI DISTRIBUICAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPODI DISTRIBUICAO E LOGISTICA LTDA.Current status not suppliedFrom: 2021-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APODI DISTRIBUICAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPODI DISTRIBUICAO E LOGISTICA LTDA.Current status not suppliedFrom: 2018-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIRegistered corporate role inSource-attributed relationshipAPODI DISTRIBUICAO E LOGISTICA LTDA.Current status not suppliedFrom: 2017-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APODI DISTRIBUICAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPODI DISTRIBUICAO E LOGISTICA LTDA.Current status not suppliedFrom: 2019-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APODI DISTRIBUICAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPODI DISTRIBUICAO E LOGISTICA LTDA.Current status not suppliedFrom: 2019-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APODI DISTRIBUICAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPODI DISTRIBUICAO E LOGISTICA LTDA.Current status not suppliedFrom: 2018-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APODI DISTRIBUICAO E LOGISTICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPODI DISTRIBUICAO E LOGISTICA LTDA.Current status not suppliedFrom: 2019-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO DE CARVALHO MAURICIORegistered corporate role inSource-attributed relationshipAPODI DISTRIBUICAO E LOGISTICA LTDA.Current status not suppliedFrom: 2023-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LICIANI MAIA MORAISRegistered corporate role inSource-attributed relationshipAPODI DISTRIBUICAO E LOGISTICA LTDA.Current status not suppliedFrom: 2026-02-20
  • 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 intelligence33 loaded links · 17 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
34
32 visible
Loaded links
33
15 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
APODI DISTRIBUICAO E L…ORGAPODI DISTRIBUICAO E L…ORGCARLOS ANTONIO TELLES …ORGAPODI DISTRIBUICAO E L…ORGKARLEY MOREIRA SOBREIRAORGMARIA DAS GRACAS SARAI…ORGAPODI DISTRIBUICAO E L…ORGAPODI DISTRIBUICAO E L…ORGAPODI DISTRIBUICAO E L…ORGCOMPANHIA INDUSTRIAL D…ORGAPODI DISTRIBUICAO E L…ORGAPODI DISTRIBUICAO E L…ORGAPODI DISTRIBUICAO E L…ORGAPODI DISTRIBUICAO E L…ORGSERGIO DE CARVALHO MAU…ORGLICIANI MAIA MORAISORGRODOVIA CE 422 S/N KM …ORGCARLOS ANTONIO TELLES …ORGAVENIDA MARIO RODRIGUE…ORGKARLEY MOREIRA SOBREIR…ORGMARIA DAS GRACAS SARAI…ORGAVENIDA DEPUTADO LUIS …ORGAVENIDA SENADOR HELVID…ORGAVENIDA ENGENHEIRO EMI…ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGSERGIO DE CARVALHO MAU…ORGCimento ApodiORGRUA DAS ALAMANDAS 307 …ORGRUA CMDOR. GUTEMBERG B…ORGAVENIDA DEPUTADO PAULO…ORGESTRADA DO TAPANA LT 5…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.