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

AURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDO

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
7
Unconfirmed leads
6
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
AURUS INDUSTRIAL S.A. - FALIDORegistered corporate role inSource-attributed relationshipAURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDOCurrent 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
AURUS FILIAL TABOAO DA SERRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDOCurrent status not suppliedFrom: 2009-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AURUS COMERCIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDOCurrent status not suppliedFrom: 1982-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSVALDO EDUARDO CARDOSO RIBEIRORegistered corporate role inSource-attributed relationshipAURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDOCurrent status not suppliedFrom: 2007-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDOPublished identifier cross-referenceSource-attributed relationshipAurus Comercial E Distribuidora LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AURUS, GIROFLEX, FILIAL JD. EUROPAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDOCurrent status not suppliedFrom: 2009-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LINALDO VILAR JUNIORRegistered corporate role inSource-attributed relationshipAURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDOCurrent status not suppliedFrom: 2013-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIROFLES, AURUS - FILIAL RIO DE JANEIROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDOCurrent status not suppliedFrom: 2010-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TANIA BARRETO DA COSTARegistered corporate role inSource-attributed relationshipAURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDOCurrent status not suppliedFrom: 2013-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCIA RIBEIRO FERREIRA DE MORAESRegistered corporate role inSource-attributed relationshipAURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDOCurrent status not suppliedFrom: 2013-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIROFLEX, AURUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDOCurrent status not suppliedFrom: 2010-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AURUS, GIROFLEX FILIAL FARIA LIMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDOCurrent status not suppliedFrom: 2009-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AURUS PARTICIPACOES S/A - FALIDORegistered corporate role inSource-attributed relationshipAURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDOCurrent status not suppliedFrom: 2009-09-03
  • 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 intelligence30 loaded links · 14 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
30
30 visible
Loaded links
30
13 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
AURUS COMERCIAL E DIST…ORGAURUS INDUSTRIAL S.A. …ORGAURUS FILIAL TABOAO DA…ORGAURUS COMERCIALORGOSVALDO EDUARDO CARDOS…ORGAurus Comercial E Dist…ORGAURUS, GIROFLEX, FILIA…ORGLINALDO VILAR JUNIORORGGIROFLES, AURUS - FILI…ORGTANIA BARRETO DA COSTAORGMERCIA RIBEIRO FERREIR…ORGGIROFLEX, AURUSORGAURUS, GIROFLEX FILIAL…ORGAURUS PARTICIPACOES S/…ORGAURUS INDUSTRIAL S.A. …ORGOSVALDO EDUARDO CARDOS…ORGAURUS INDUSTRIAL S.A. …ORGRUA ALFREDO WOLF 150 B…ORGAVENIDA ELIAS YAZBEK 2…ORGOSVALDO EDUARDO CARDOS…ORGRUA COLOMBIA 100 0143…ORGLINALDO VILAR JUNIOR —…ORGAVENIDA DAS AMERICAS 3…ORGTANIA BARRETO DA COSTA…ORGMERCIA RIBEIRO FERREIR…ORGRUA LAURO MULLER 116 S…ORGAVENIDA BRIGADEIRO FAR…ORGAURUS PARTICIPACOES S/…ORGAURUS PARTICIPACOES S/…ORGOSVALDO EDUARDO CARDOS…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.