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

TUZI COMERCIO E DISTRIBUICAO LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
2
Unconfirmed leads
9
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
TUZI COMERCIO E DISTRIBUICAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTUZI COMERCIO E DISTRIBUICAO LTDACurrent status not suppliedFrom: 2024-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TUZI COMERCIO E DISTRIBUICAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTUZI COMERCIO E DISTRIBUICAO LTDACurrent status not suppliedFrom: 2025-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TUZI COMERCIO E DISTRIBUICAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTUZI COMERCIO E DISTRIBUICAO LTDACurrent status not suppliedFrom: 2024-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TUZI COMERCIO E DISTRIBUICAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTUZI COMERCIO E DISTRIBUICAO LTDACurrent status not suppliedFrom: 2025-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TUZI COMERCIO E DISTRIBUICAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTUZI COMERCIO E DISTRIBUICAO LTDACurrent status not suppliedFrom: 2024-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TUZI COMERCIO E DISTRIBUICAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTUZI COMERCIO E DISTRIBUICAO LTDACurrent status not suppliedFrom: 2025-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TUZI COMERCIO E DISTRIBUICAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTUZI COMERCIO E DISTRIBUICAO LTDACurrent status not suppliedFrom: 2024-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TUZI COMERCIO E DISTRIBUICAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTUZI COMERCIO E DISTRIBUICAO LTDACurrent status not suppliedFrom: 2023-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO GARCIARegistered corporate role inSource-attributed relationshipTUZI COMERCIO E DISTRIBUICAO LTDACurrent status not suppliedFrom: 2025-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TUZI SERVICOS E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipTUZI COMERCIO E DISTRIBUICAO LTDACurrent status not suppliedFrom: 2024-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TUZI COMERCIO E DISTRIBUICAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTUZI COMERCIO E DISTRIBUICAO LTDACurrent status not suppliedFrom: 2025-02-10
  • 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 intelligence25 loaded links · 13 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
26
26 visible
Loaded links
25
11 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
TUZI COMERCIO E DISTRI…ORGTUZI COMERCIO E DISTRI…ORGTUZI COMERCIO E DISTRI…ORGTUZI COMERCIO E DISTRI…ORGTUZI COMERCIO E DISTRI…ORGTUZI COMERCIO E DISTRI…ORGTUZI COMERCIO E DISTRI…ORGTUZI COMERCIO E DISTRI…ORGTUZI COMERCIO E DISTRI…ORGANTONIO GARCIAORGTUZI SERVICOS E PARTIC…ORGTUZI COMERCIO E DISTRI…ORGRUA ALFREDO SCHURIG 59…ORGAVENIDA SALGADO FILHO …ORGRUA BARAO DE JACAREI 1…ORGAVENIDA FRANCISCO RODR…ORGRUA TIJUCO PRETO 308 …ORGRUA DONA CHIQUINHA DE …ORGRUA QUINZE DE NOVEMBRO…ORGTRAVESSA NICOLAU RIZZO…ORGAntonio GarciaPERSONANTONIO GARCIA — possi…ORGAntonio GarciaPERSONTUZI SERVICOS E PARTIC…ORGANTONIO GARCIAORGAVENIDA SALGADO FILHO …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.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
TUZI COMERCIO E DISTRIBUICAO LTDA
Company
Registered corporate role in
ANTONIO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Antonio Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 12/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
TUZI COMERCIO E DISTRIBUICAO LTDA
Company
Registered corporate role in
TUZI SERVICOS E PARTICIPACOES LTDA
RegistryOrganizationRecord
Administrador
ANTONIO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Antonio Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Administrador: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
TUZI COMERCIO E DISTRIBUICAO LTDA
Company
Registered corporate role in
TUZI SERVICOS E PARTICIPACOES LTDA
RegistryOrganizationRecord
Published identifier cross-reference
TUZI SERVICOS E PARTICIPACOES LTDA
Company
Registered corporate role in
ANTONIO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Antonio Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
TUZI COMERCIO E DISTRIBUICAO LTDA
Company
Registered corporate role in
ANTONIO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Antonio Garcia
Person
Possible identity match — distinct records
ANTONIO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Antonio Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
TUZI COMERCIO E DISTRIBUICAO LTDA
Company
Registered corporate role in
ANTONIO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
ANTONIO GARCIA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
ANTONIO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Antonio Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.