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

ATRI COMERCIAL LTDA

Direct relationships & discovery leads

38 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
38
Source-attributed rows
8
Unconfirmed leads
30
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
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 1996-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2023-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 1984-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2010-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2017-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 1981-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2026-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AET PARTICIPACOES E ADMINISTRACAO DE BENS LTDA.Registered corporate role inSource-attributed relationshipATRI COMERCIAL LTDACurrent status not suppliedFrom: 2020-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2015-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2002-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2019-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 1994-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 1995-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2010-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO TONIELLORegistered corporate role inSource-attributed relationshipATRI COMERCIAL LTDACurrent status not suppliedFrom: 2020-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2024-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2010-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 1997-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2024-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2002-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TIAGO TONIELLORegistered corporate role inSource-attributed relationshipATRI COMERCIAL LTDACurrent status not suppliedFrom: 2020-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2006-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WT PARTICIPACOES E ADMINISTRACAO DE BENS LTDA.Registered corporate role inSource-attributed relationshipATRI COMERCIAL LTDACurrent status not suppliedFrom: 2020-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2007-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JP TONIELLO PARTICIPACOES E ADMINISTRACAO DE BENS LTDA.Registered corporate role inSource-attributed relationshipATRI COMERCIAL LTDACurrent status not suppliedFrom: 2020-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2019-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2001-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RT PARTICIPACOES E ADMINISTRACAO DE BENS LTDA.Registered corporate role inSource-attributed relationshipATRI COMERCIAL LTDACurrent status not suppliedFrom: 2020-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2019-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIA MARIA TONIELORegistered corporate role inSource-attributed relationshipATRI COMERCIAL LTDACurrent status not suppliedFrom: 2020-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
06Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2010-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2010-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2014-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO EDUARDO TONIELO FILHORegistered corporate role inSource-attributed relationshipATRI COMERCIAL LTDACurrent status not suppliedFrom: 2020-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2007-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATRI COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATRI COMERCIAL LTDACurrent status not suppliedFrom: 2022-01-06
  • 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 intelligence84 loaded links · 42 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
84
32 visible
Loaded links
84
38 direct
Source datasets
1
in this network
Discovery candidates
42
explicitly marked, not discarded
ATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGAET PARTICIPACOES E AD…ORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGRICARDO TONIELLOORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGTIAGO TONIELLOORGATRI COMERCIAL LTDAORGWT PARTICIPACOES E ADM…ORGATRI COMERCIAL LTDAORGJP TONIELLO PARTICIPAC…ORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGATRI COMERCIAL LTDAORGRT PARTICIPACOES E ADM…ORGATRI COMERCIAL LTDAORG
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.