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

ATL - ARMAZENS GERAIS LTDA

Direct relationships & discovery leads

8 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
8
Source-attributed rows
6
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
ELAINE SILVANA DE SOUZA PORTO MARQUESRegistered corporate role inSource-attributed relationshipATL - ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2007-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVEIRA PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipATL - ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2015-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CINTRA PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipATL - ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2024-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS DA SILVARegistered corporate role inSource-attributed relationshipATL - ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2006-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATL TRANSPORTESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATL - ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 1987-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARQUES PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipATL - ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2015-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATL - ARMAZENS GERAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATL - ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2013-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO PORTO MARQUESRegistered corporate role inSource-attributed relationshipATL - ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2013-02-15
  • 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 intelligence23 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
24 visible
Loaded links
23
8 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
ATL - ARMAZENS GERAIS …ORGELAINE SILVANA DE SOUZ…ORGSILVEIRA PARTICIPACOES…ORGCINTRA PARTICIPACOES L…ORGLUIZ CARLOS DA SILVAORGATL TRANSPORTESORGMARQUES PARTICIPACOES …ORGATL - ARMAZENS GERAIS …ORGEDUARDO PORTO MARQUESORGELAINE SILVANA DE SOUZ…ORGSILVEIRA PARTICIPACOES…ORGSILVEIRA PARTICIPACOES…ORGEULER DA SILVEIRAORGCINTRA PARTICIPACOES L…ORGLUIZ CARLOS DA SILVAORGCINTRA PARTICIPACOES L…ORGLuiz Carlos Da SilvaPERSONLUIZ CARLOS DA SILVA —…ORGRUA JOAO BETTEGA 6011 …ORGMARQUES PARTICIPACOES …ORGEDUARDO PORTO MARQUESORGMARQUES PARTICIPACOES …ORGRUA XV DE NOVEMBRO 476…ORGEDUARDO PORTO MARQUES …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.