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

VOLVO CAR DO BRASIL AUTOMOVEIS LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
6
Unconfirmed leads
5
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
VOLVO CAR DO BRASIL AUTOMOVEIS LTDAPublished identifier cross-referenceSource-attributed relationshipVOLVO CAR DO BRASIL AUTOMOVEIS LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLVO CAR DO BRASIL AUTOMOVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLVO CAR DO BRASIL AUTOMOVEIS LTDACurrent status not suppliedFrom: 1991-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANO FERREIRA LIMA JUNIORRegistered corporate role inSource-attributed relationshipVOLVO CAR DO BRASIL AUTOMOVEIS LTDACurrent status not suppliedFrom: 2021-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO VITOR REIA DA SILVARegistered corporate role inSource-attributed relationshipVOLVO CAR DO BRASIL AUTOMOVEIS LTDACurrent status not suppliedFrom: 2023-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLVO CAR DO BRASIL AUTOMOVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLVO CAR DO BRASIL AUTOMOVEIS LTDACurrent status not suppliedFrom: 2001-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLVO CAR CORPORATIONRegistered corporate role inSource-attributed relationshipVOLVO CAR DO BRASIL AUTOMOVEIS LTDACurrent status not suppliedFrom: 1989-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO DE GODOYRegistered corporate role inSource-attributed relationshipVOLVO CAR DO BRASIL AUTOMOVEIS LTDACurrent status not suppliedFrom: 2018-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLVO CAR DO BRASIL AUTOMOVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLVO CAR DO BRASIL AUTOMOVEIS LTDACurrent status not suppliedFrom: 2000-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLVO CAR DO BRASIL AUTOMOVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLVO CAR DO BRASIL AUTOMOVEIS LTDACurrent status not suppliedFrom: 1995-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLVO CAR DO BRASIL AUTOMOVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLVO CAR DO BRASIL AUTOMOVEIS LTDACurrent status not suppliedFrom: 1989-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLVO CAR INVESTMENT AND BORROWING ABRegistered corporate role inSource-attributed relationshipVOLVO CAR DO BRASIL AUTOMOVEIS LTDACurrent status not suppliedFrom: 2006-05-15
  • 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 intelligence27 loaded links · 13 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
28
28 visible
Loaded links
27
11 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
VOLVO CAR DO BRASIL AU…ORGVOLVO CAR DO BRASIL AU…ORGVOLVO CAR DO BRASIL AU…ORGLUCIANO FERREIRA LIMA …ORGJOAO VITOR REIA DA SILVAORGVOLVO CAR DO BRASIL AU…ORGVOLVO CAR CORPORATIONORGMARCELO DE GODOYORGVOLVO CAR DO BRASIL AU…ORGVOLVO CAR DO BRASIL AU…ORGVOLVO CAR DO BRASIL AU…ORGVOLVO CAR INVESTMENT A…ORGLUCIANO FERREIRA LIMA …ORGVOLVO CAR BRASIL IMPOR…ORGRUA PAULO GORSKI 248 …ORGLUCIANO FERREIRA LIMA …ORGJOAO VITOR REIA DA SIL…ORGRUA DO ROCIO 220 3 AND…ORGVOLVO CAR CORPORATIONORGMARCELO DE GODOYORGVOLVO CAR CORPORATION …ORGVolvo Car CorporationORGMARCELO DE GODOY — pos…ORGRUA PREFEITO JOAO VILA…ORGAVENIDA PRINCESA ISABE…ORGTRAVESSA ITARARE 181 C…ORGVOLVO CAR INVESTMENT A…ORGMARCELO DE GODOYORG
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.