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

SITA - TRANSPORTE DE CARGAS S/A.

Direct relationships & discovery leads

33 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
33
Source-attributed rows
10
Unconfirmed leads
23
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
SITA - TRANSPORTE DE CARGAS S/A.Published identifier cross-referenceSource-attributed relationshipSITA - TRANSPORTE DE CARGAS S/A.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
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 1989-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2001-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2001-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUBENS SLAVIERO FILHORegistered corporate role inSource-attributed relationshipSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2026-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2001-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO GOMES SLAVIERORegistered corporate role inSource-attributed relationshipSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2024-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO FERREIRA LOBORegistered corporate role inSource-attributed relationshipSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2023-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2001-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA CONCREBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2001-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2005-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEWTON SLAVIERO JUNIORRegistered corporate role inSource-attributed relationshipSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2024-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 1989-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2001-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA CONCREBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2001-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2001-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDER CAPELA ANDRASRegistered corporate role inSource-attributed relationshipSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2025-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2001-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA CONCREBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2001-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2002-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIRGILIO MOREIRA FILHORegistered corporate role inSource-attributed relationshipSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2020-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 1985-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 1989-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO CORREA ISRAELRegistered corporate role inSource-attributed relationshipSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2016-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2001-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 1989-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO SLAVIERORegistered corporate role inSource-attributed relationshipSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2019-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2001-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE CHUERI NETORegistered corporate role inSource-attributed relationshipSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2019-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2001-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA CONCREBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2001-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA CONCREBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 2001-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSITA - TRANSPORTE DE CARGAS S/A.Current status not suppliedFrom: 1985-05-31
  • 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 intelligence67 loaded links · 33 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
68
32 visible
Loaded links
67
33 direct
Source datasets
1
in this network
Discovery candidates
33
explicitly marked, not discarded
SITA - TRANSPORTE DE C…ORGSITA - TRANSPORTE DE C…ORGSITA - TRANSPORTE DE C…ORGSITA - TRANSPORTE DE C…ORGSITA - TRANSPORTE DE C…ORGRUBENS SLAVIERO FILHOORGSITA - TRANSPORTE DE C…ORGCLAUDIO GOMES SLAVIEROORGMARCIO FERREIRA LOBOORGSITA - TRANSPORTE DE C…ORGSITA CONCREBRASORGSITA - TRANSPORTE DE C…ORGNEWTON SLAVIERO JUNIORORGSITA - TRANSPORTE DE C…ORGSITA - TRANSPORTE DE C…ORGSITA CONCREBRASORGSITA - TRANSPORTE DE C…ORGALEXANDER CAPELA ANDRASORGSITA - TRANSPORTE DE C…ORGSITA CONCREBRASORGSITA - TRANSPORTE DE C…ORGVIRGILIO MOREIRA FILHOORGSITA - TRANSPORTE DE C…ORGSITA - TRANSPORTE DE C…ORGRICARDO CORREA ISRAELORGSITA - TRANSPORTE DE C…ORGSITA - TRANSPORTE DE C…ORGSERGIO SLAVIEROORGSITA - TRANSPORTE DE C…ORGALEXANDRE CHUERI NETOORGSITA - TRANSPORTE DE C…ORGSITA CONCREBRASORG
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.