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

ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.

Relationships, source records & discovery leads

All 24 relationships in the connected, loaded graph sample are shown below, not the complete network. 12 touch this record directly; 12 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: 12
Source-attributed rows: 12
Unconfirmed leads: 12
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
Subject	Relationship	Counterpart	Dates & evidence
SABRINA COSTA RAMALHO	Registered corporate role inDirect to this recordSource-attributed relationship	ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Current status not suppliedFrom: 2017-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NOVA VEICULOS	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Current status not suppliedFrom: 1999-12-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WAGNER GOMES DE SOUZA	Registered corporate role inDirect to this recordSource-attributed relationship	ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Current status not suppliedFrom: 2017-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAXWELL LAGE	Registered corporate role inDirect to this recordSource-attributed relationship	ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Current status not suppliedFrom: 1993-07-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNICA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Current status not suppliedFrom: 2000-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTICAR	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Current status not suppliedFrom: 1993-07-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Current status not suppliedFrom: 2010-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTICAR	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Current status not suppliedFrom: 2013-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTICAR	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Current status not suppliedFrom: 2014-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Current status not suppliedFrom: 2003-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTICAR	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Current status not suppliedFrom: 2020-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTICAR	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Current status not suppliedFrom: 2006-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Registered addressFurther network contextSource-attributed relationship	AVENIDA BRASIL 3849 ANEXO: 3851; 35010070 MG 4553	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAXWELL LAGE	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MAXWELL LAGE — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTICAR	Registered addressFurther network contextSource-attributed relationship	AVENIDA BRASIL 3849 ANEXO: 3851; 35010070 MG 4553	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SABRINA COSTA RAMALHO	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	SABRINA COSTA RAMALHO — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WAGNER GOMES DE SOUZA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	WAGNER GOMES DE SOUZA — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTICAR	Registered addressFurther network contextSource-attributed relationship	AVENIDA ALFREDO SA 2210 ANEXO: A; 39803000 MG 5371	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTICAR	Registered addressFurther network contextSource-attributed relationship	AVENIDA AGNALDO NEIVA 80 39804006 MG 5371	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTICAR	Registered addressFurther network contextSource-attributed relationship	RUA ISRAEL PINHEIRO 2160 35020070 MG 4553	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRADE E LAGE COMERCIO DE VEICULOS LTDA.	Registered addressFurther network contextSource-attributed relationship	AVENIDA SAO FRANCISCO 193 35020540 MG 4553	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NOVA VEICULOS	Registered addressFurther network contextSource-attributed relationship	RUA VINTE E SEIS 427 35020630 MG 4553	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTICAR	Registered addressFurther network contextSource-attributed relationship	RUA MARAQUE 190 35162091 MG 4625	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNICA	Registered addressFurther network contextSource-attributed relationship	AVENIDA BRASIL 3.888 35010070 MG 4553	Current 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 intelligence24 loaded links · 12 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

24 visible

Loaded links

12 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.