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

TRAEL COMERCIO DE TRANSFORMADORES ELETRICOS LTDA

Direct relationships & discovery leads

8 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
8
Source-attributed rows
7
Unconfirmed leads
1
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
JEAN FLANCK UEZATORegistered corporate role inSource-attributed relationshipTRAEL COMERCIO DE TRANSFORMADORES ELETRICOS LTDACurrent status not suppliedFrom: 2023-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTOS & PERALTA PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipTRAEL COMERCIO DE TRANSFORMADORES ELETRICOS LTDACurrent status not suppliedFrom: 2024-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ROBERTO DOS SANTOSRegistered corporate role inSource-attributed relationshipTRAEL COMERCIO DE TRANSFORMADORES ELETRICOS LTDACurrent status not suppliedFrom: 2023-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
P.J.T UEZATO PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipTRAEL COMERCIO DE TRANSFORMADORES ELETRICOS LTDACurrent status not suppliedFrom: 2024-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C & C SANTOS PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipTRAEL COMERCIO DE TRANSFORMADORES ELETRICOS LTDACurrent status not suppliedFrom: 2024-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRAEL COMERCIO DE TRANSFORMADORES ELETRICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRAEL COMERCIO DE TRANSFORMADORES ELETRICOS LTDACurrent status not suppliedFrom: 2023-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINALDO FERREIRA DOS SANTOSRegistered corporate role inSource-attributed relationshipTRAEL COMERCIO DE TRANSFORMADORES ELETRICOS LTDACurrent status not suppliedFrom: 2023-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.J.U. PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipTRAEL COMERCIO DE TRANSFORMADORES ELETRICOS LTDACurrent status not suppliedFrom: 2024-08-22
  • 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 intelligence21 loaded links · 9 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
22
22 visible
Loaded links
21
8 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
TRAEL COMERCIO DE TRAN…ORGJEAN FLANCK UEZATOORGSANTOS & PERALTA PARTI…ORGCARLOS ROBERTO DOS SAN…ORGP.J.T UEZATO PARTICIPA…ORGC & C SANTOS PARTICIPA…ORGTRAEL COMERCIO DE TRAN…ORGMARINALDO FERREIRA DOS…ORGA.J.U. PARTICIPACOES L…ORGJEAN FLANCK UEZATO — p…ORGSANTOS & PERALTA PARTI…ORGMARINALDO FERREIRA DOS…ORGCARLOS ROBERTO DOS SAN…ORGCarlos Roberto Dos San…PERSONP.J.T UEZATO PARTICIPA…ORGJEAN FLANCK UEZATOORGC & C SANTOS PARTICIPA…ORGCARLOS ROBERTO DOS SAN…ORGAVENIDA STANDARD 100 A…ORGMARINALDO FERREIRA DOS…ORGA.J.U. PARTICIPACOES L…ORGALBERTO JINTEI UEZATOORG
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.