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

CONSEVEL LOCADORA DE VEICULOS E SERVICOS LTDA

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 5 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
5
Source-attributed rows
6
Unconfirmed leads
4
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
MARCO ALEXANDRE DE RESENDE FERNANDESRegistered corporate role inDirect to this recordSource-attributed relationshipCONSEVEL LOCADORA DE VEICULOS E SERVICOS LTDACurrent status not suppliedFrom: 2006-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAIRO DE SOUZA FERNANDESRegistered corporate role inDirect to this recordSource-attributed relationshipCONSEVEL LOCADORA DE VEICULOS E SERVICOS LTDACurrent status not suppliedFrom: 2008-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSEVEL LOCADORA DE VEICULOS E SERVICOS LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipConsevel Locadora De Veículos E Serviços 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
CONSEVELReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCONSEVEL LOCADORA DE VEICULOS E SERVICOS LTDACurrent status not suppliedFrom: 2005-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSEVELReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCONSEVEL LOCADORA DE VEICULOS E SERVICOS LTDACurrent status not suppliedFrom: 1991-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSEVELRegistered addressFurther network contextSource-attributed relationshipRUA ALFREDO PUJOL 545 ANDAR 11 SALA 118 02017010 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ALEXANDRE DE RESENDE FERNANDESPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMARCO ALEXANDRE DE RESENDE FERNANDES — 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
CONSEVELRegistered addressFurther network contextSource-attributed relationshipRUA LUIS GAMA 263 - 03105010 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSEVELPublished identifier cross-referenceFurther network contextSource-attributed relationshipConsevel Locadora De Veículos E Serviços 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
JAIRO DE SOUZA FERNANDESPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJAIRO DE SOUZA FERNANDES — 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 intelligence10 loaded links · 4 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
10
10 visible
Loaded links
10
5 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
CONSEVEL LOCADORA DE V…ORGMARCO ALEXANDRE DE RES…ORGJAIRO DE SOUZA FERNANDESORGConsevel Locadora De V…ORGCONSEVELORGCONSEVELORGMARCO ALEXANDRE DE RES…ORGJAIRO DE SOUZA FERNAND…ORGRUA LUIS GAMA 263 - 03…ORGRUA ALFREDO PUJOL 545 …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.