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

CONSORCIO MOTA & MOTA

Relationships, source records & discovery leads

All 7 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 4 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
3
Source-attributed rows
4
Unconfirmed leads
3
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
MOTA & MOTA LTDARegistered corporate role inDirect to this recordSource-attributed relationshipCONSORCIO MOTA & MOTACurrent status not suppliedFrom: 2024-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO MOTA & MOTAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCONSORCIO MOTA & MOTACurrent status not suppliedFrom: 2024-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO MOTA DE SOUSARegistered corporate role inDirect to this recordSource-attributed relationshipCONSORCIO MOTA & MOTACurrent status not suppliedFrom: 2024-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOTA & MOTA LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipMOTA & MOTA 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
CONSORCIO MOTA & MOTARegistered addressFurther network contextSource-attributed relationshipRUA JARDIM BOTANICO 185 69917752 AC 0139Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO MOTA DE SOUSAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHIAGO MOTA DE SOUSA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOTA & MOTA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMOTA & MOTA LTDA — possible shared identityCurrent status not supplied
  • 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 intelligence7 loaded links · 3 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
8
8 visible
Loaded links
7
3 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
CONSORCIO MOTA & MOTAORGMOTA & MOTA LTDAORGCONSORCIO MOTA & MOTAORGTHIAGO MOTA DE SOUSAORGMOTA & MOTA LTDAORGMOTA & MOTA LTDA — pos…ORGRUA JARDIM BOTANICO 18…ORGTHIAGO MOTA DE SOUSA —…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. Source-attributed mode. A route never transfers an official status by proximity.

1 returned path
1
Ranking priority 48/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CONSORCIO MOTA & MOTA
Company
Registered corporate role in
MOTA & MOTA LTDA
RegistryOrganizationRecord
Published identifier cross-reference
MOTA & MOTA LTDA
Company
Published identifier cross-reference
Mota E Mota Ltda
Company
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
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.