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

EMPRESA AUTO ONIBUS SAO JORGE 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
3
Unconfirmed leads
13
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
EMPRESA AUTO ONIBUS SAO JORGE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 1977-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA AUTO ONIBUS SAO JORGE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 1966-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE ONIBUS SAO JORGEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 2001-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA AUTO ONIBUS SAO JORGE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 1977-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BELARMINO DA ASCENCAO MARTARegistered corporate role inSource-attributed relationshipEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 2011-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA AUTO ONIBUS SAO JORGE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 1969-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA AUTO ONIBUS SAO JORGE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 1977-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE ONIBUS SAO JORGEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 2001-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA AUTO ONIBUS SAO JORGE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 1977-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA AUTO ONIBUS SAO JORGE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 1977-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA AUTO ONIBUS SAO JORGE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 1977-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILAR DO REI PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 2011-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA AUTO ONIBUS SAO JORGE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 1977-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAPIDO LUXO CAMPINAS LTDARegistered corporate role inSource-attributed relationshipEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 2011-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA AUTO ONIBUS SAO JORGE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 1977-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA AUTO ONIBUS SAO JORGE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA AUTO ONIBUS SAO JORGE LTDACurrent status not suppliedFrom: 1977-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence37 loaded links · 19 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
38
32 visible
Loaded links
37
16 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
EMPRESA AUTO ONIBUS SA…ORGEMPRESA AUTO ONIBUS SA…ORGEMPRESA AUTO ONIBUS SA…ORGEMPRESA DE ONIBUS SAO …ORGEMPRESA AUTO ONIBUS SA…ORGBELARMINO DA ASCENCAO …ORGEMPRESA AUTO ONIBUS SA…ORGEMPRESA AUTO ONIBUS SA…ORGEMPRESA DE ONIBUS SAO …ORGEMPRESA AUTO ONIBUS SA…ORGEMPRESA AUTO ONIBUS SA…ORGEMPRESA AUTO ONIBUS SA…ORGVILAR DO REI PARTICIPA…ORGEMPRESA AUTO ONIBUS SA…ORGRAPIDO LUXO CAMPINAS L…ORGEMPRESA AUTO ONIBUS SA…ORGEMPRESA AUTO ONIBUS SA…ORGRUA SAO FRANCISCO SN P…ORGAVENIDA FRANZ VOEGELI …ORGRUA JOAO BATISTA COSTA…ORGPRACA 7 DE SETEMBRO 1 …ORGBELARMINO DA ASCENCAO …ORGAVENIDA COM PEREIRA IN…ORGRUA JOSE VIEIRA DE MIR…ORGAVENIDA EMILIO GUAZELL…ORGAVENIDA PEREIRA INACIO…ORGRUA 4 DE JUNHO 140 18…ORGRUA CORONEL AFONSO 172…ORGVILAR DO REI PARTICIPA…ORGBELARMINO DA ASCENCAO …ORGVILAR DO REI PARTICIPA…ORGPRACA TRINTA E UM DE M…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.