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

GAGLIARDI REIS TRANSPORTES LTDA

Relationships, source records & discovery leads

All 20 relationships in the connected, loaded graph sample are shown below, not the complete network. 10 touch this record directly; 10 describe further network context, not direct relationships to this subject. 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.

Direct rows: 10
Source-attributed rows: 10
Unconfirmed leads: 10
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
Subject	Relationship	Counterpart	Dates & evidence
EDUARDO GAGLIARDI DOS REIS	Registered corporate role inDirect to this recordSource-attributed relationship	GAGLIARDI REIS TRANSPORTES LTDA	Current status not suppliedFrom: 2019-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAGLIARDI REIS TRANSPORTES LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	GAGLIARDI REIS TRANSPORTES LTDA	Current status not suppliedFrom: 2024-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAGLIARDI REIS TRANSPORTES LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	GAGLIARDI REIS TRANSPORTES LTDA	Current status not suppliedFrom: 2025-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAGLIARDI REIS TRANSPORTES LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	GAGLIARDI REIS TRANSPORTES LTDA	Current status not suppliedFrom: 2025-11-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAGLIARDI REIS TRANSPORTES LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	GAGLIARDI REIS TRANSPORTES LTDA	Current status not suppliedFrom: 2025-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAGLIARDI REIS TRANSPORTES LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	GAGLIARDI REIS TRANSPORTES LTDA	Current status not suppliedFrom: 2023-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAGLIARDI REIS TRANSPORTES LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	GAGLIARDI REIS TRANSPORTES LTDA	Current status not suppliedFrom: 2023-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
G R TRANSPORTES	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	GAGLIARDI REIS TRANSPORTES LTDA	Current status not suppliedFrom: 2019-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
G R TRANSPORTES	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	GAGLIARDI REIS TRANSPORTES LTDA	Current status not suppliedFrom: 2026-03-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAGLIARDI REIS TRANSPORTES LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	GAGLIARDI REIS TRANSPORTES LTDA	Current status not suppliedFrom: 2023-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAGLIARDI REIS TRANSPORTES LTDA	Registered addressFurther network contextSource-attributed relationship	RUA AMAZONAS 203 DT 100 79002280 MS 9051	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
G R TRANSPORTES	Registered addressFurther network contextSource-attributed relationship	RUA ALEMANHA 277 78040010 MT 9067	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAGLIARDI REIS TRANSPORTES LTDA	Registered addressFurther network contextSource-attributed relationship	RODOVIA PA 150 S/N KM 09 SALA 08 68504034 PA 0483	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAGLIARDI REIS TRANSPORTES LTDA	Registered addressFurther network contextSource-attributed relationship	RODOVIA RODOVIA BR 153 S/N LOTE 01 KM 247 77760000 TO 9311	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAGLIARDI REIS TRANSPORTES LTDA	Registered addressFurther network contextSource-attributed relationship	VIA DE ACESSO A BR-135/ AVENIDA EMILIANO MACIEIRA 50 LOJA 211 BLOCO I 65091242 MA 0921	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAGLIARDI REIS TRANSPORTES LTDA	Registered addressFurther network contextSource-attributed relationship	VIA DE ACESSO A BR-135/ AVENIDA EMILIANO MACIEIRA 50 LOJA 309 BLOCO I 65091242 MA 0921	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAGLIARDI REIS TRANSPORTES LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA NOSSA SENHORA DE FATIMA 1880 SALA 101/102 64049526 PI 1219	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAGLIARDI REIS TRANSPORTES LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA CURACAO 14 QD 238 CONJUNTO NOV 69097235 AM 0255	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
G R TRANSPORTES	Registered addressFurther network contextSource-attributed relationship	RODOVIA BR 163/364 KM 127 S/N SALA 36 78470000 MT 9117	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO GAGLIARDI DOS REIS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	EDUARDO GAGLIARDI DOS REIS — possible shared identity	Current status not supplied 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 intelligence20 loaded links · 10 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

21 visible

Loaded links

10 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.