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
ORVEL LOGISTICA E ARMAZEM LTDA
Relationships, source records & discovery leads
All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 16 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
- 6
- Source-attributed rows
- 11
- Unconfirmed leads
- 11
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ORVEL LOG | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | ORVEL LOGISTICA E ARMAZEM LTDA | Current status not suppliedFrom: 2024-09-10
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inDirect to this recordSource-attributed relationship | ORVEL LOGISTICA E ARMAZEM LTDA | Current status not suppliedFrom: 2024-09-10
|
| ASTJ INVESTIMENTOS LTDA. | Registered corporate role inDirect to this recordSource-attributed relationship | ORVEL LOGISTICA E ARMAZEM LTDA | Current status not suppliedFrom: 2024-09-10
|
| JOF INVESTIMENTOS LTDA. | Registered corporate role inDirect to this recordSource-attributed relationship | ORVEL LOGISTICA E ARMAZEM LTDA | Current status not suppliedFrom: 2024-09-10
|
| A.N.A. PARTICIPACES LTDA. | Registered corporate role inDirect to this recordSource-attributed relationship | ORVEL LOGISTICA E ARMAZEM LTDA | Current status not suppliedFrom: 2024-09-10
|
| JOSE ORLETE INVESTIMENTOS LTDA. | Registered corporate role inDirect to this recordSource-attributed relationship | ORVEL LOGISTICA E ARMAZEM LTDA | Current status not suppliedFrom: 2024-09-10
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| JOSE ORLETE INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | JOSE ORLETE INVESTIMENTOS LTDA. — CNPJ basic 10528740 | Current status not supplied
|
| JOF INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | JOF INVESTIMENTOS LTDA. — CNPJ basic 10523552 | Current status not supplied
|
| ASTJ INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | ASTJ INVESTIMENTOS LTDA. — CNPJ basic 10693036 | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| JOF INVESTIMENTOS LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JOF INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| ORVEL LOG | Registered addressFurther network contextSource-attributed relationship | RUA ILMA HENRIQUES 167 LOTE 75-A 29164082 ES 5699 | Current status not supplied
|
| JOSE ORLETE INVESTIMENTOS LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JOSE ORLETE INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| RAFAEL ORLETE | AdministradorFurther network contextDiscovery lead — unconfirmed | JOSE ORLETE INVESTIMENTOS LTDA. | Current status not supplied
|
| JOVINO CARLOS ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | JOF INVESTIMENTOS LTDA. | Current status not supplied
|
| JANAINA WAGNA ORLETTI TOTOLA | AdministradorFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. | Current status not supplied
|
| ASTJ INVESTIMENTOS LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ASTJ INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| ADAUTO ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | ASTJ INVESTIMENTOS LTDA. | Current status not supplied
|
Network intelligence22 loaded links · 11 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
23
23 visible
Loaded links
22
6 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.