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
TOEBOX PAPER COMERCIAL 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
- 22
- Unconfirmed leads
- 1
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JOAO MIZWA | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| JOAO ROBERTO DE FREITAS PRADO | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| APARECIDO ESTELAI | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| EVALDO APARECIDO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| DORACI PACHECO DE SOUZA | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| ELIAS RODRIGUES | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| PEDRO DOS SANTOS | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| OSVALDO NATALICIO DE LIMA | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| WALDOMIRO MOREIRA DA SILVA | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| HENRIQUE FERREIRA GRUNDMANN | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| ERASMO CARLOS RODRIGUES | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| COSE DI NOTTE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1991-06-12
|
| ANTONIO CARLOS LUCAS | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| JURANDYR RABELO DE ARAUJO | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| AGOSTINHO FERREIRA DAS NEVES | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| LUIZ SOARES | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| ARISTIDES PEREIRA LOPES | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| CARLOS GERALDO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| ALCEU PAINI | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| MARCOS ROBERTO GASPARIN | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| MARCOS WILMAR SCHACK | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| ADOIR PEDRO HOFFMANN | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
| REGINALDO FERREIRA GRUNDMANN | Registered corporate role inSource-attributed relationship | TOEBOX PAPER COMERCIAL LTDA | Current status not suppliedFrom: 1997-10-06
|
Network intelligence29 loaded links · 6 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
30
30 visible
Loaded links
29
23 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.