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

LOCADORA VEICULOS SANTA CRUZ LTDA - FALIDO

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SIDNEI COELHORegistered corporate role inSource-attributed relationshipLOCADORA VEICULOS SANTA CRUZ LTDA - FALIDOCurrent status not suppliedFrom: 1985-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NICANOR RODRIGUES DA SILVARegistered corporate role inSource-attributed relationshipLOCADORA VEICULOS SANTA CRUZ LTDA - FALIDOCurrent status not suppliedFrom: 1985-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EXPEDITO COSTARegistered corporate role inSource-attributed relationshipLOCADORA VEICULOS SANTA CRUZ LTDA - FALIDOCurrent status not suppliedFrom: 1985-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO COELHORegistered corporate role inSource-attributed relationshipLOCADORA VEICULOS SANTA CRUZ LTDA - FALIDOCurrent status not suppliedFrom: 1985-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE LUIS FROADVOUX MONTEIRORegistered corporate role inSource-attributed relationshipLOCADORA VEICULOS SANTA CRUZ LTDA - FALIDOCurrent status not suppliedFrom: 1985-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOCADORA VEICULOS SANTA CRUZ LTDA - FALIDOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLOCADORA VEICULOS SANTA CRUZ LTDA - FALIDOCurrent status not suppliedFrom: 1985-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS COSTARegistered corporate role inSource-attributed relationshipLOCADORA VEICULOS SANTA CRUZ LTDA - FALIDOCurrent status not suppliedFrom: 1985-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALBERI PEREIRA DA SILVA FILHORegistered corporate role inSource-attributed relationshipLOCADORA VEICULOS SANTA CRUZ LTDA - FALIDOCurrent status not suppliedFrom: 1985-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREUSA SANTA ANNA COELHORegistered corporate role inSource-attributed relationshipLOCADORA VEICULOS SANTA CRUZ LTDA - FALIDOCurrent status not suppliedFrom: 1985-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIAS ROSARegistered corporate role inSource-attributed relationshipLOCADORA VEICULOS SANTA CRUZ LTDA - FALIDOCurrent status not suppliedFrom: 1985-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ODILON PINTO GEZUALDORegistered corporate role inSource-attributed relationshipLOCADORA VEICULOS SANTA CRUZ LTDA - FALIDOCurrent status not suppliedFrom: 1985-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO DA COSTA SILVARegistered corporate role inSource-attributed relationshipLOCADORA VEICULOS SANTA CRUZ LTDA - FALIDOCurrent status not suppliedFrom: 1985-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BELMIRO DE PAULA SILVARegistered corporate role inSource-attributed relationshipLOCADORA VEICULOS SANTA CRUZ LTDA - FALIDOCurrent status not suppliedFrom: 1985-10-17
  • 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 intelligence21 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
22
22 visible
Loaded links
21
13 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
LOCADORA VEICULOS SANT…ORGSIDNEI COELHOORGNICANOR RODRIGUES DA S…ORGEXPEDITO COSTAORGSERGIO COELHOORGJORGE LUIS FROADVOUX M…ORGLOCADORA VEICULOS SANT…ORGJOSE CARLOS COSTAORGALBERI PEREIRA DA SILV…ORGCREUSA SANTA ANNA COELHOORGELIAS ROSAORGODILON PINTO GEZUALDOORGSERGIO DA COSTA SILVAORGBELMIRO DE PAULA SILVAORGSIDNEI COELHO — possib…ORGNICANOR RODRIGUES DA S…ORGEXPEDITO COSTA — possi…ORGRUA DO CRUZEIRO 125 2…ORGJOSE CARLOS COSTA — po…ORGJose Carlos CostaPERSONCREUSA SANTA ANNA COEL…ORGODILON PINTO GEZUALDO …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.