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
GR TRANSPORTES E LOGISTICA LTDA
Relationships, source records & discovery leads
All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 16 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
- 6
- Source-attributed rows
- 7
- Unconfirmed leads
- 15
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| EDUARDO GAGLIARDI DOS REIS | Registered corporate role inDirect to this recordSource-attributed relationship | GR TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2022-05-23
|
| GR TRANSPORTES E LOGISTICA LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | GR TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2023-07-04
|
| GR TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| GR TRANSPORTES E LOGISTICA LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | GR TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2024-02-28
|
| GR LOG | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | GR TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2022-05-23
|
| GR TRANSPORTES E LOGISTICA LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | GR TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2024-02-01
|
| GR TRANSPORTES E LOGISTICA LTDA | Registered addressFurther network contextSource-attributed relationship | RODOVIA ARQUITETO HELDER CANDIA 13 SALA 03 KM 2.000 AO KM 4.700 78048150 MT 9067 | Current status not supplied
|
| GR TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| GR LOG | Registered addressFurther network contextSource-attributed relationship | AVENIDA GABRIEL FRECEIRO DE MIRANDA 52 SALA 02 86185010 PR 7471 | Current status not supplied
|
| GR TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| G&R TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| GR TRANSPORTES E LOGISTICA 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
|
| GR TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| GERIVAM | Published identifier cross-referenceFurther network contextSource-attributed relationship | G&r Transportes E Logistica Ltda | Current status not supplied
|
| GR TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| GR TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| G.R. TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| G&R TRANSPORTES E LOGISTICA LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | G&r Transportes E Logistica Ltda | Current status not supplied
|
| G&R TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| GR - TRANSPORTES E LOGISTICA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | G&r Transportes E Logistica Ltda | Current status not supplied
|
| GR TRANSPORTES E LOGISTICA LTDA | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR 364 KM 300 A DIREITA 100 METROS S/N SALA 01 75838899 GO 9459 | Current status not supplied
|
| EDUARDO GAGLIARDI DOS REIS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | EDUARDO GAGLIARDI DOS REIS — possible shared identity | Current status not supplied
|
Network intelligence22 loaded links · 15 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
20
20 visible
Loaded links
22
6 direct
Source datasets
1
in this network
Discovery candidates
15
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. Source-attributed mode. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.