Shared reported address
Through RUA ALMEIDA BARBOSA S/N 69908056 AC 0139
Exploratory lead — review each step
incomplete dates · 2 loaded steps
Explore connector →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
CONSORCIO R M & M O T A
Relationships, source records & discovery leads
All 8 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 5 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 3
- Source-attributed rows
- 7
- 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 |
|---|---|---|---|
| CONSORCIO R M & M O T A | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Consórcio Rm E Mota | Current status not supplied
|
| CONSORCIO R M & M O T A | Registered addressDirect to this recordSource-attributed relationship | RUA ALMEIDA BARBOSA S/N 69908056 AC 0139 | Current status not supplied
|
| CONSORCIO R M & M O T A | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CONSORCIO R M & M O T A | Current status not suppliedFrom: 2023-12-19
|
| ANTONIO MARAZONA DE SOUZA NASCIMENTO | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO R M & M O T A | Current status not suppliedFrom: 2023-12-19
|
| CONSORCIO R M & M O T A | Published identifier cross-referenceFurther network contextSource-attributed relationship | Consórcio Rm E Mota | Current status not supplied
|
| R. M. TERRAPLANAGEM E COMERCIO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO R M & M O T A | Current status not suppliedFrom: 2023-12-19
|
| R. M. TERRAPLANAGEM | Registered addressFurther network contextSource-attributed relationship | RUA ALMEIDA BARBOSA S/N 69908056 AC 0139 | Current status not supplied
|
| MOTA & MOTA LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO R M & M O T A | Current status not suppliedFrom: 2023-12-19
|
Connections worth exploring
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Network intelligence8 loaded links · 1 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
8
8 visible
Loaded links
8
3 direct
Source datasets
1
in this network
Discovery candidates
1
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. Source-attributed mode. A route never transfers an official status by proximity.
1
Ranking priority 84/100minimum imported score 100/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
CONSORCIO R M & M O T A
Company
Published identifier cross-reference
Consórcio Rm E Mota
Company
Why this path ranked here · evidence and caveats
Supporting steps
- Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
- A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
- Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 44/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
CONSORCIO R M & M O T A
Company
Registered address
Registered address
R. M. TERRAPLANAGEM
Company
Published identifier cross-reference
Why this path ranked here · evidence and caveats
Supporting steps
Legal and analytical limits
- A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
- Dates are incomplete; simultaneous or current connection is not established.
- Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.