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

CENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
14
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
WELLINGTON CARLOS PEIXOTORegistered corporate role inSource-attributed relationshipCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 2001-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO LUIZ DINIZ PINTORegistered corporate role inSource-attributed relationshipCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 2000-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE MAURICIO DA SILVARegistered corporate role inSource-attributed relationshipCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 2001-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONILTON ANDERSON RIBEIRORegistered corporate role inSource-attributed relationshipCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 1999-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIVIANE DOS SANTOSRegistered corporate role inSource-attributed relationshipCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 2000-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ODAIR JOSE DA SILVARegistered corporate role inSource-attributed relationshipCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 2000-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE PINTO FILHORegistered corporate role inSource-attributed relationshipCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 2000-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIZANGELA KATIANE SILVARegistered corporate role inSource-attributed relationshipCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 2001-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DENILSON AMARORegistered corporate role inSource-attributed relationshipCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 2000-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO LUCIO SOARESRegistered corporate role inSource-attributed relationshipCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 2001-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO CESAR DE ASSISRegistered corporate role inSource-attributed relationshipCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 1999-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAIO LUCIO OTTONERegistered corporate role inSource-attributed relationshipCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 2001-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 1990-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEBER COSTARegistered corporate role inSource-attributed relationshipCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 2000-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 1999-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LIBERIO DE SOUSARegistered corporate role inSource-attributed relationshipCENTRO DE FORMACAO DE CONDUTORES ZE PINTO LTDACurrent status not suppliedFrom: 2001-12-10
  • 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 intelligence22 loaded links · 6 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
23
23 visible
Loaded links
22
16 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
CENTRO DE FORMACAO DE …ORGWELLINGTON CARLOS PEIX…ORGFABIO LUIZ DINIZ PINTOORGJOSE MAURICIO DA SILVAORGRONILTON ANDERSON RIBE…ORGVIVIANE DOS SANTOSORGODAIR JOSE DA SILVAORGJOSE PINTO FILHOORGELIZANGELA KATIANE SILVAORGDENILSON AMAROORGMARIO LUCIO SOARESORGJULIO CESAR DE ASSISORGCAIO LUCIO OTTONEORGCENTRO DE FORMACAO DE …ORGCLEBER COSTAORGCENTRO DE FORMACAO DE …ORGJOSE LIBERIO DE SOUSAORGJOSE MAURICIO DA SILVA…ORGVIVIANE DOS SANTOS — p…ORGOdair Jose Da SilvaPERSONODAIR JOSE DA SILVA — …ORGAVENIDA DOUTOR JOAO AU…ORGAVENIDA RIO NEGRO 564 …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.