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

RODOVIARIA NOSSA SENHORA DE FATIMA 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
7
Unconfirmed leads
16
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
ORLANDO FERREIRARegistered corporate role inSource-attributed relationshipRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1994-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOVIARIA NOSSA SENHORA DE FATIMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1989-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA PAULA FERREIRARegistered corporate role inSource-attributed relationshipRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 2014-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOVIARIA NOSSA SENHORA DE FATIMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1991-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MONICA ANDREA FERREIRA DEGRAFRegistered corporate role inSource-attributed relationshipRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 2014-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOVIARIA NOSSA SENHORA DE FATIMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1999-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOFATIMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1991-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOVIARIA NOSSA SENHORA DE FATIMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 2004-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO HENRIQUE FERREIRARegistered corporate role inSource-attributed relationshipRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 2014-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OF HOLDING LTDARegistered corporate role inSource-attributed relationshipRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 2025-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOVIARIA NOSSA SENHORA DE FATIMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1995-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOVIARIA NOSSA SENHORA DE FATIMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1991-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOVIARIA NOSSA SENHORA DE FATIMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1983-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE LUIZ FERREIRARegistered corporate role inSource-attributed relationshipRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 2014-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOVIARIA NOSSA SENHORA DE FATIMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1999-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOVIARIA NOSSA SENHORA DE FATIMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1993-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOVIARIA NOSSA SENHORA DE FATIMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1966-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOVIARIA NOSSA SENHORA DE FATIMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1993-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOFATIMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1993-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARISTELA SOEIRO FERREIRARegistered corporate role inSource-attributed relationshipRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1994-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOVIARIA NOSSA SENHORA DE FATIMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1991-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOVIARIA NOSSA SENHORA DE FATIMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1991-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOVIARIA NOSSA SENHORA DE FATIMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRODOVIARIA NOSSA SENHORA DE FATIMA LTDACurrent status not suppliedFrom: 1995-05-15
  • 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 intelligence48 loaded links · 24 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
49
32 visible
Loaded links
48
23 direct
Source datasets
1
in this network
Discovery candidates
24
explicitly marked, not discarded
RODOVIARIA NOSSA SENHO…ORGORLANDO FERREIRAORGRODOVIARIA NOSSA SENHO…ORGANA PAULA FERREIRAORGRODOVIARIA NOSSA SENHO…ORGMONICA ANDREA FERREIRA…ORGRODOVIARIA NOSSA SENHO…ORGRODOFATIMAORGRODOVIARIA NOSSA SENHO…ORGPAULO HENRIQUE FERREIRAORGOF HOLDING LTDAORGRODOVIARIA NOSSA SENHO…ORGRODOVIARIA NOSSA SENHO…ORGRODOVIARIA NOSSA SENHO…ORGANDRE LUIZ FERREIRAORGRODOVIARIA NOSSA SENHO…ORGRODOVIARIA NOSSA SENHO…ORGRODOVIARIA NOSSA SENHO…ORGRODOVIARIA NOSSA SENHO…ORGRODOFATIMAORGMARISTELA SOEIRO FERRE…ORGRODOVIARIA NOSSA SENHO…ORGRODOVIARIA NOSSA SENHO…ORGRODOVIARIA NOSSA SENHO…ORGORLANDO FERREIRA — pos…ORGRODOVIA BR 060 SN KM 4…ORGANA PAULA FERREIRA — p…ORGAVENIDA JUSCELINO KUBI…ORGMONICA ANDREA FERREIRA…ORGAVENIDA MONTEIRO LOBAT…ORGRODOVIA DOS INCONFIDEN…ORGAVENIDA MONTEIRO LOBAT…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. 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.