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

TOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
9
Unconfirmed leads
4
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
TOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDACurrent status not suppliedFrom: 2024-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDACurrent status not suppliedFrom: 2021-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RALPH AUGUSTO GANDARARegistered corporate role inSource-attributed relationshipTOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDACurrent status not suppliedFrom: 2022-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDACurrent status not suppliedFrom: 2022-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEZAR AUGUSTO JANIKIANRegistered corporate role inSource-attributed relationshipTOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDACurrent status not suppliedFrom: 2026-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REGINALDO ANTONIO RIBEIRORegistered corporate role inSource-attributed relationshipTOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDACurrent status not suppliedFrom: 2026-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO SANTANDER (BRASIL) S.A.Registered corporate role inSource-attributed relationshipTOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDACurrent status not suppliedFrom: 2022-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO SERGIO DUAILIBIRegistered corporate role inSource-attributed relationshipTOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDACurrent status not suppliedFrom: 2026-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THOMAZ ANTONIO LICARIAO ROCHARegistered corporate role inSource-attributed relationshipTOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDACurrent status not suppliedFrom: 2022-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO GIANNICO RODRIGUESRegistered corporate role inSource-attributed relationshipTOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDACurrent status not suppliedFrom: 2025-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO DUARTE DE ABREU FILHORegistered corporate role inSource-attributed relationshipTOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDACurrent status not suppliedFrom: 2025-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDACurrent status not suppliedFrom: 2022-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CESAR MENDES DE OLIVEIRARegistered corporate role inSource-attributed relationshipTOOLS SOLUCOES E SERVICOS COMPARTILHADOS LTDACurrent status not suppliedFrom: 2023-03-07
  • 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 intelligence26 loaded links · 12 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
26
26 visible
Loaded links
26
13 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
TOOLS SOLUCOES E SERVI…ORGTOOLS SOLUCOES E SERVI…ORGTOOLS SOLUCOES E SERVI…ORGRALPH AUGUSTO GANDARAORGTOOLS SOLUCOES E SERVI…ORGCEZAR AUGUSTO JANIKIANORGREGINALDO ANTONIO RIBE…ORGBANCO SANTANDER (BRASI…ORGPAULO SERGIO DUAILIBIORGTHOMAZ ANTONIO LICARIA…ORGMARCIO GIANNICO RODRIG…ORGGILBERTO DUARTE DE ABR…ORGTOOLS SOLUCOES E SERVI…ORGPAULO CESAR MENDES DE …ORGRUA BERNARDO GUIMARAES…ORGAVENIDA LIMEIRA 222 1…ORGRUA AMADOR BUENO 474 …ORGCEZAR AUGUSTO JANIKIAN…ORGREGINALDO ANTONIO RIBE…ORGBANCO SANTANDER (BRASI…ORGBANCO SANTANDER (BRASI…ORGBANCO SANTANDER (BRASI…ORGRAFAEL TRIDICO FARIAORGPAULO SERGIO DUAILIBI …ORGTHOMAZ ANTONIO LICARIA…ORGGILBERTO DUARTE DE ABR…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. 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.