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

LEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.

Direct relationships & discovery leads

19 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
19
Source-attributed rows
4
Unconfirmed leads
15
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
LEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2023-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2024-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEGATReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2017-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2023-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2023-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2023-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2023-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2024-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2023-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEGAT LOCADORA DE EQUIPAMENTOS SPE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2020-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RKV PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2024-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2023-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2023-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEGAT LOCADORA DE EQUIPAMENTOS SPE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2021-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2023-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SKV PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2024-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO KAUKAL VALLADARESRegistered corporate role inSource-attributed relationshipLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2019-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2024-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMONE KAUKAL VALLADARESRegistered corporate role inSource-attributed relationshipLEGAT LOCADORA DE EQUIPAMENTOS SPE LTDA.Current status not suppliedFrom: 2019-09-16
  • 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 intelligence44 loaded links · 23 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
45
32 visible
Loaded links
44
19 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
LEGAT LOCADORA DE EQUI…ORGLEGAT LOCADORA DE EQUI…ORGLEGAT LOCADORA DE EQUI…ORGLEGATORGLEGAT LOCADORA DE EQUI…ORGLEGAT LOCADORA DE EQUI…ORGLEGAT LOCADORA DE EQUI…ORGLEGAT LOCADORA DE EQUI…ORGLEGAT LOCADORA DE EQUI…ORGLEGAT LOCADORA DE EQUI…ORGLEGAT LOCADORA DE EQUI…ORGRKV PARTICIPACOES LTDAORGLEGAT LOCADORA DE EQUI…ORGLEGAT LOCADORA DE EQUI…ORGLEGAT LOCADORA DE EQUI…ORGLEGAT LOCADORA DE EQUI…ORGSKV PARTICIPACOES LTDAORGRODRIGO KAUKAL VALLADA…ORGLEGAT LOCADORA DE EQUI…ORGSIMONE KAUKAL VALLADARESORGFAZENDA CHAPADAO III S…ORGFAZENDA MONJOLINHO S/N…ORGRUA MONTE ALEGRE 49 SA…ORGFAZENDA SAO JOSE S/N …ORGRODOVIA BR-040 S/N KM …ORGFAZENDA FAZENDA TAQUAR…ORGFAZENDA DA LAPA S/N 3…ORGFAZENDA COQUEIROS S/N …ORGFAZENDA BOA VISTA S/N …ORGESTRADA DA UNIAGRO S/N…ORGRKV PARTICIPACOES LTDAORGRkv ParticipacoesORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.