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

ORTOVEL VEICULOS E PECAS LTDA

Direct relationships & discovery leads

21 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
21
Source-attributed rows
8
Unconfirmed leads
13
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
ORTOVEL VEICULOS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 1997-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORTOVEL VEICULOS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 1995-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORTOVELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 1978-05-09
  • 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 relationshipORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2020-09-29
  • 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 relationshipORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2020-10-19
  • 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 relationshipORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2020-10-19
  • 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 relationshipORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2020-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORTOVELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2012-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORTOVEL VEICULOS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2004-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORTOVEL VEICULOS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2011-03-23
  • 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 relationshipORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2020-10-19
  • 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 relationshipORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2020-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORTOVEL VEICULOS E PECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2011-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORTOVEL VEICULOS E PECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2011-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORTOVEL VEICULOS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2006-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORTOVELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2013-05-20
  • 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 relationshipORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2020-09-29
  • 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 relationshipORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2020-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORTOVEL VEICULOS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2001-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORTOVELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2022-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORTOVELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORTOVEL VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2024-08-20
  • 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 intelligence50 loaded links · 25 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
51
32 visible
Loaded links
50
21 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
ORTOVEL VEICULOS E PEC…ORGORTOVEL VEICULOS E PEC…ORGORTOVEL VEICULOS E PEC…ORGORTOVELORGRT PARTICIPACOES E ADM…ORGCLAUDIA MARIA TONIELOORGTIAGO TONIELLOORGAET PARTICIPACOES E AD…ORGORTOVELORGORTOVEL VEICULOS E PEC…ORGORTOVEL VEICULOS E PEC…ORGANTONIO EDUARDO TONIEL…ORGJP TONIELLO PARTICIPAC…ORGORTOVEL VEICULOS E PEC…ORGORTOVEL VEICULOS E PEC…ORGORTOVEL VEICULOS E PEC…ORGORTOVELORGWT PARTICIPACOES E ADM…ORGRICARDO TONIELLOORGORTOVEL VEICULOS E PEC…ORGORTOVELORGORTOVELORGVIA ANHANGUERA S/N KM …ORGRUA DR PIO DUFLES S/N …ORGAVENIDA PRESIDENTE CAS…ORGRT PARTICIPACOES E ADM…ORGRT PARTICIPACOES E ADM…ORGVALTER APARECIDO TONIE…ORGCLAUDIA MARIA TONIELO …ORGTIAGO TONIELLO — possi…ORGAET PARTICIPACOES E AD…ORGANTONIO EDUARDO TONIELOORG
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.