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

AUTO POSTO BARRALCOOL LTDA

Direct relationships & discovery leads

18 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
18
Source-attributed rows
17
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
POSTO BARRALCOOLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2019-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIDIMAR LUIZ SANSAORegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2019-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON CARLOS GALERARegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2019-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSIO SANSAORegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2019-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SARAH JUNQUEIRA BARBOUR GAIDZINSKIRegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2025-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVO LIBERALIRegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2019-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVIO CEZAR PEREIRA RANGELRegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2019-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEX APARECIDO SANSAORegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2025-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE SANSAORegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2019-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE ASSAID CARAN NETORegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2019-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTA BOIAGO SANSAORegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2019-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VITOR SANSAORegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2019-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANTE PETRONI NETORegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2019-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGOSTINHO SANSAORegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2019-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CCARAN PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2022-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOACIR SANSAORegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2019-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENE JUNQUEIRA BARBOURRegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2025-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDERSON SANSAORegistered corporate role inSource-attributed relationshipAUTO POSTO BARRALCOOL LTDACurrent status not suppliedFrom: 2025-04-22
  • 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 intelligence38 loaded links · 19 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
39
32 visible
Loaded links
38
18 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
AUTO POSTO BARRALCOOL …ORGPOSTO BARRALCOOLORGCIDIMAR LUIZ SANSAOORGWILSON CARLOS GALERAORGALESSIO SANSAOORGSARAH JUNQUEIRA BARBOU…ORGIVO LIBERALIORGSILVIO CEZAR PEREIRA R…ORGALEX APARECIDO SANSAOORGJOSE SANSAOORGJORGE ASSAID CARAN NETOORGMARTA BOIAGO SANSAOORGVITOR SANSAOORGDANTE PETRONI NETOORGAGOSTINHO SANSAOORGCCARAN PARTICIPACOES L…ORGMOACIR SANSAOORGRENE JUNQUEIRA BARBOURORGEDERSON SANSAOORGRODOVIA BARRA DO BUGRE…ORGCIDIMAR LUIZ SANSAO — …ORGWILSON CARLOS GALERA —…ORGALESSIO SANSAO — possi…ORGSARAH JUNQUEIRA BARBOU…ORGIVO LIBERALI — possibl…ORGSILVIO CEZAR PEREIRA R…ORGALEX APARECIDO SANSAO …ORGJOSE SANSAO — possible…ORGJORGE ASSAID CARAN NET…ORGMARTA BOIAGO SANSAO — …ORGVITOR SANSAO — possibl…ORGDANTE PETRONI NETO — p…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. 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.