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

CR 4686

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 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
2
Source-attributed rows
3
Unconfirmed leads
49
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
CR 4686Registered addressDirect to this recordSource-attributed relationshipRODOVIA CURITIBA PONTA GROSSA BR-277 65 82305100 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 4686Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2024-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5651Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5511Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5662Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5660Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5639Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5621Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5597Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5560Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5666Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO MACHADO MORAESRegistered corporate role inFurther network contextSource-attributed relationshipSAPORE S.A.Current status not suppliedFrom: 2026-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 4989Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5663Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5618Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5603Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5595Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5652Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5625Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5629Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR ALTO FORNOReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5661Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5616Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5555 - 5623 - 5624Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5653Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5615Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5575Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5656Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5614Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5572Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5573Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 4921 A 4930Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALLIED TECNOLOGIA S.A.Registered addressFurther network contextSource-attributed relationshipRODOVIA CURITIBA PONTA GROSSA BR-277 65 82305100 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5655Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5640Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5659Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5654Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5599Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5617Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5665Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5587Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5568Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5594Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5668Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 4708 UNIDADE TRANSPORTADAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5569Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5596Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5620Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5604Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5576Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5570Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CR 5574Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedSAPORE S.A.Current status not suppliedFrom: 2026-03-11
  • 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 →

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 intelligence52 loaded links · 49 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
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
49
explicitly marked, not discarded
CR 4686ORGRODOVIA CURITIBA PONTA…ORGSAPORE S.A.ORGALLIED TECNOLOGIA S.A.ORGCR 5651ORGCR 5511ORGCR 5662ORGCR 5660ORGCR 5639ORGCR 5621ORGCR 5597ORGCR 5560ORGCR 5666ORGROGERIO MACHADO MORAESORGCR 4989ORGCR 5663ORGCR 5618ORGCR 5603ORGCR 5595ORGCR 5652ORGCR 5625ORGCR 5629ORGCR ALTO FORNOORGCR 5661ORGCR 5616ORGCR 5555 - 5623 - 5624ORGCR 5653ORGCR 5615ORGCR 5575ORGCR 5656ORGCR 5614ORGCR 5572ORG
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.