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
GT TRANSPORTES E EMPREENDIMENTOS LTDA
Direct relationships & discovery leads
23 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
- 23
- Source-attributed rows
- 22
- Unconfirmed leads
- 1
- 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 |
|---|---|---|---|
| ROBERTO LUIZ CORDEIRO | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| GABRIEL LOPES DE MELO | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| JOSEPH MARINHO BEZERRA | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| IVAN ALVES DA SILVA | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| CLAUDIO OLIVEIRA DA SILVA | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| MANOEL CASSIANO DO NASCIMENTO | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| ANDREA DANTAS MARINHO SILVA | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| MANOEL PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| JOSE ANTONIO DOS SANTOS | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| MARCOS ANTONIO VIANA DA SILVA | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| WASHINGTON DOS SANTOS SILVA | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| DARIO DA SILVA GADELHA MARINHO | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| ROSELHA LOPES DIAS FREITAS | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| TAMIRES SOARES DE BARROS | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| GT TRANSPORTES E EMPEENDIMENTOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| MANOEL CLAUDIO FREIRE | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| RICARDO SILVA DE LIMA | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| DINARTE GADELHA MARINHO | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| JOSAFA JARBAS DE BARROS | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| FRANCINALDO MARCELINO DE BARROS | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| RICLEITON TEIXEIRA GALVAO | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| PAULO EDUARDO DE ALBUQUERQUE | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
| ERONALDO DA SILVA BEZERRA | Registered corporate role inSource-attributed relationship | GT TRANSPORTES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2026-06-15
|
Network intelligence28 loaded links · 5 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
29
29 visible
Loaded links
28
23 direct
Source datasets
1
in this network
Discovery candidates
5
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.