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

SS EXPRESSO TRANSPORTE LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
8
Unconfirmed leads
2
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
MARIA DE LOURDES VILELARegistered corporate role inSource-attributed relationshipSS EXPRESSO TRANSPORTE LTDACurrent status not suppliedFrom: 2019-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANO PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipSS EXPRESSO TRANSPORTE LTDACurrent status not suppliedFrom: 2019-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EXPRESSO SSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSS EXPRESSO TRANSPORTE LTDACurrent status not suppliedFrom: 2019-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EXPRESSO SSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSS EXPRESSO TRANSPORTE LTDACurrent status not suppliedFrom: 2020-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE MACHADO DA SILVA JUNIORRegistered corporate role inSource-attributed relationshipSS EXPRESSO TRANSPORTE LTDACurrent status not suppliedFrom: 2023-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PERCILIANA TAVARES BASTOSRegistered corporate role inSource-attributed relationshipSS EXPRESSO TRANSPORTE LTDACurrent status not suppliedFrom: 2019-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANO PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipSS EXPRESSO TRANSPORTE LTDACurrent status not suppliedFrom: 2019-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANA MACHADO DA SILVARegistered corporate role inSource-attributed relationshipSS EXPRESSO TRANSPORTE LTDACurrent status not suppliedFrom: 2019-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE MACHADO DA SILVARegistered corporate role inSource-attributed relationshipSS EXPRESSO TRANSPORTE LTDACurrent status not suppliedFrom: 2019-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO MACHADO DA SILVARegistered corporate role inSource-attributed relationshipSS EXPRESSO TRANSPORTE LTDACurrent status not suppliedFrom: 2019-10-23
  • 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 intelligence15 loaded links · 5 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
16
16 visible
Loaded links
15
10 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
SS EXPRESSO TRANSPORTE…ORGMARIA DE LOURDES VILELAORGFABIANO PEREIRA DA SILVAORGEXPRESSO SSORGEXPRESSO SSORGALEXANDRE MACHADO DA S…ORGPERCILIANA TAVARES BAS…ORGCRISTIANO PEREIRA DA S…ORGADRIANA MACHADO DA SILVAORGALEXANDRE MACHADO DA S…ORGFABIO MACHADO DA SILVAORGSETOR SPLM CONJUNTO 9 …ORGAVENIDA VILARINHO 2120…ORGCRISTIANO PEREIRA DA S…ORGFABIO MACHADO DA SILVA…ORGFabio Machado Da SilvaPERSON
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.