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

PC12 GERENCIAMENTO DE AERONAVES LTDA

Direct relationships & discovery leads

6 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
6
Source-attributed rows
5
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
AGRO INDUSTRIAL TABU S.ARegistered corporate role inSource-attributed relationshipPC12 GERENCIAMENTO DE AERONAVES LTDACurrent status not suppliedFrom: 2020-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PC12 GERENCIAMENTO DE AERONAVESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPC12 GERENCIAMENTO DE AERONAVES LTDACurrent status not suppliedFrom: 2020-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHARLES DE SOUZA ARAUJORegistered corporate role inSource-attributed relationshipPC12 GERENCIAMENTO DE AERONAVES LTDACurrent status not suppliedFrom: 2020-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE ARMAND GUENDALINA MARIE MEEUSRegistered corporate role inSource-attributed relationshipPC12 GERENCIAMENTO DE AERONAVES LTDACurrent status not suppliedFrom: 2020-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAULO MARCIO PONCIO SILVA DE SOUZARegistered corporate role inSource-attributed relationshipPC12 GERENCIAMENTO DE AERONAVES LTDACurrent status not suppliedFrom: 2020-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILA VELHA TERMINAIS DE CARGA E LOGISTICA LTDARegistered corporate role inSource-attributed relationshipPC12 GERENCIAMENTO DE AERONAVES LTDACurrent status not suppliedFrom: 2020-11-04
  • 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 · 7 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
6 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
PC12 GERENCIAMENTO DE …ORGAGRO INDUSTRIAL TABU S.AORGPC12 GERENCIAMENTO DE …ORGCHARLES DE SOUZA ARAUJOORGALEXANDRE ARMAND GUEND…ORGSAULO MARCIO PONCIO SI…ORGVILA VELHA TERMINAIS D…ORGAGRO INDUSTRIAL TABU S.AORGAgro Industrial TabuORGAGRO INDUSTRIAL TABU S…ORGALEXANDRE ARMAND GUEND…ORGRUA ERNESTO DE PAULA S…ORGCHARLES DE SOUZA ARAUJ…ORGALEXANDRE ARMAND GUEND…ORGVILA VELHA TERMINAIS D…ORGCHARLES DE SOUZA ARAUJOORG
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.