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

ONNE COMERCIO DE VEICULOS LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
8
Unconfirmed leads
2
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
ANTONIO EDUARDO TONIELO FILHORegistered corporate role inSource-attributed relationshipONNE COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2025-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MG ONNEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedONNE COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2025-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JP TONIELLO PARTICIPACOES E ADMINISTRACAO DE BENS LTDA.Registered corporate role inSource-attributed relationshipONNE COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2025-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AET PARTICIPACOES E ADMINISTRACAO DE BENS LTDA.Registered corporate role inSource-attributed relationshipONNE COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2025-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO TONIELLORegistered corporate role inSource-attributed relationshipONNE COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2025-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TIAGO TONIELLORegistered corporate role inSource-attributed relationshipONNE COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2025-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WT PARTICIPACOES E ADMINISTRACAO DE BENS LTDA.Registered corporate role inSource-attributed relationshipONNE COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2025-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIA MARIA TONIELORegistered corporate role inSource-attributed relationshipONNE COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2025-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MG ONNEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedONNE COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2025-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RT PARTICIPACOES E ADMINISTRACAO DE BENS LTDA.Registered corporate role inSource-attributed relationshipONNE COMERCIO DE VEICULOS LTDACurrent status not suppliedFrom: 2025-05-14
  • 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 intelligence28 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
29
29 visible
Loaded links
28
10 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
ONNE COMERCIO DE VEICU…ORGANTONIO EDUARDO TONIEL…ORGMG ONNEORGJP TONIELLO PARTICIPAC…ORGAET PARTICIPACOES E AD…ORGRICARDO TONIELLOORGTIAGO TONIELLOORGWT PARTICIPACOES E ADM…ORGCLAUDIA MARIA TONIELOORGMG ONNEORGRT PARTICIPACOES E ADM…ORGANTONIO EDUARDO TONIEL…ORGAVENIDA DOUTOR FRANCIS…ORGJP TONIELLO PARTICIPAC…ORGJP TONIELLO PARTICIPAC…ORGJOSE PEDRO TONIELLOORGAET PARTICIPACOES E AD…ORGAET PARTICIPACOES E AD…ORGANTONIO EDUARDO TONIELOORGRICARDO TONIELLO — pos…ORGTIAGO TONIELLO — possi…ORGWT PARTICIPACOES E ADM…ORGLUIS CARLOS TONIELLOORGWT PARTICIPACOES E ADM…ORGCLAUDIA MARIA TONIELO …ORGAVENIDA PRESIDENTE JUS…ORGRT PARTICIPACOES E ADM…ORGRT PARTICIPACOES E ADM…ORGVALTER APARECIDO TONIE…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.