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

TRANSPORTADORA SANTOS DE ANDIRA LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
7
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
MARIA LUIZA DE MARCHI SANTOSRegistered corporate role inSource-attributed relationshipTRANSPORTADORA SANTOS DE ANDIRA LTDACurrent status not suppliedFrom: 1979-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSPORTADORA SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSPORTADORA SANTOS DE ANDIRA LTDACurrent status not suppliedFrom: 1979-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILTON DOS SANTOSRegistered corporate role inSource-attributed relationshipTRANSPORTADORA SANTOS DE ANDIRA LTDACurrent status not suppliedFrom: 1985-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSPORTADORA SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRANSPORTADORA SANTOS DE ANDIRA LTDACurrent status not suppliedFrom: 2008-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ROBERTO DOS SANTOSRegistered corporate role inSource-attributed relationshipTRANSPORTADORA SANTOS DE ANDIRA LTDACurrent status not suppliedFrom: 1994-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA EUNICE DOS SANTOS LARARegistered corporate role inSource-attributed relationshipTRANSPORTADORA SANTOS DE ANDIRA LTDACurrent status not suppliedFrom: 1985-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CECILIA DOS SANTOS SIMONIRegistered corporate role inSource-attributed relationshipTRANSPORTADORA SANTOS DE ANDIRA LTDACurrent status not suppliedFrom: 1994-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELISABETE DOS SANTOS GONCALVES GILRegistered corporate role inSource-attributed relationshipTRANSPORTADORA SANTOS DE ANDIRA LTDACurrent status not suppliedFrom: 1994-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA MARIA DOS SANTOS ZANONIRegistered corporate role inSource-attributed relationshipTRANSPORTADORA SANTOS DE ANDIRA LTDACurrent status not suppliedFrom: 1994-04-11
  • 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 intelligence18 loaded links · 9 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
19
19 visible
Loaded links
18
9 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
TRANSPORTADORA SANTOS …ORGMARIA LUIZA DE MARCHI …ORGTRANSPORTADORA SANTOSORGMILTON DOS SANTOSORGTRANSPORTADORA SANTOSORGJOSE ROBERTO DOS SANTOSORGMARIA EUNICE DOS SANTO…ORGCECILIA DOS SANTOS SIM…ORGELISABETE DOS SANTOS G…ORGANA MARIA DOS SANTOS Z…ORGLOC CONTORNO SUL SN …ORGMILTON DOS SANTOS — po…ORGRUA HENRIQUE PONTARA 7…ORGJose Roberto Dos SantosPERSONJOSE ROBERTO DOS SANTO…ORGMARIA EUNICE DOS SANTO…ORGCECILIA DOS SANTOS SIM…ORGELISABETE DOS SANTOS G…ORGANA MARIA DOS SANTOS Z…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.