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

CIVESA VEICULOS S/A

Direct relationships & discovery leads

16 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
16
Source-attributed rows
5
Unconfirmed leads
11
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
RICARDO OMETTORegistered corporate role inSource-attributed relationshipCIVESA VEICULOS S/ACurrent status not suppliedFrom: 2020-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIVEMASAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIVESA VEICULOS S/ACurrent status not suppliedFrom: 1971-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIVEMASAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIVESA VEICULOS S/ACurrent status not suppliedFrom: 1988-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIVEMASAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIVESA VEICULOS S/ACurrent status not suppliedFrom: 1988-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CAROLINA OMETTO FONTANARIRegistered corporate role inSource-attributed relationshipCIVESA VEICULOS S/ACurrent status not suppliedFrom: 2013-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIVESAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIVESA VEICULOS S/ACurrent status not suppliedFrom: 1978-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIVEMASAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIVESA VEICULOS S/ACurrent status not suppliedFrom: 1995-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA VIRGINIA OMETTO BUDOYARegistered corporate role inSource-attributed relationshipCIVESA VEICULOS S/ACurrent status not suppliedFrom: 2020-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIVESAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIVESA VEICULOS S/ACurrent status not suppliedFrom: 1971-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIVEMASAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIVESA VEICULOS S/ACurrent status not suppliedFrom: 1971-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HERMINIO OMETTO NETORegistered corporate role inSource-attributed relationshipCIVESA VEICULOS S/ACurrent status not suppliedFrom: 2020-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIVEMASAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIVESA VEICULOS S/ACurrent status not suppliedFrom: 1996-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIVESAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIVESA VEICULOS S/ACurrent status not suppliedFrom: 1983-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIVESAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIVESA VEICULOS S/ACurrent status not suppliedFrom: 2003-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO OMETTO NETORegistered corporate role inSource-attributed relationshipCIVESA VEICULOS S/ACurrent status not suppliedFrom: 2020-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIVEMASAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIVESA VEICULOS S/ACurrent status not suppliedFrom: 1986-09-24
  • 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 intelligence32 loaded links · 16 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
33
32 visible
Loaded links
32
16 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
CIVESA VEICULOS S/AORGRICARDO OMETTOORGCIVEMASAORGCIVEMASAORGCIVEMASAORGMARIA CAROLINA OMETTO …ORGCIVESAORGCIVEMASAORGMARIA VIRGINIA OMETTO …ORGCIVESAORGCIVEMASAORGHERMINIO OMETTO NETOORGCIVEMASAORGCIVESAORGCIVESAORGJOAO OMETTO NETOORGCIVEMASAORGRICARDO OMETTO — possi…ORGRUA PROF VICENTE F D S…ORGESTRADA MUN US S JOAO …ORGRODOVIA ANHANGUERA S/N…ORGMARIA CAROLINA OMETTO …ORGAVENIDA BENEDITO LANDG…ORGRUA CURITIBA 4619 136…ORGMARIA VIRGINIA OMETTO …ORGRUA FREDERICO RUEGGER …ORGAVENIDA PAULISTA 171 …ORGHERMINIO OMETTO NETO —…ORGAVENIDA BENEDITO DE CA…ORGRUA 20 DE SETEMBRO 112…ORGAVENIDA PRESIDENTE TAN…ORGJOAO OMETTO NETO — pos…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.