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

DR PARTICIPACOES LTDA

Relationships, source records & discovery leads

All 13 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 9 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
4
Source-attributed rows
4
Unconfirmed leads
9
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
DR PARTICIPACOES LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipDR PARTICIPACOES 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
DR PARTICIPACOES LTDARegistered corporate role inDirect to this recordSource-attributed relationshipCGD TRANSPORTES LTDACurrent status not suppliedFrom: 2023-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL RODRIGO GUZENAdministradorDirect to this recordDiscovery lead — unconfirmedDR PARTICIPACOES 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
DR PARTICIPACOES LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedD&R PARTICIPACOES LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CGD TRANSPORTES LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedCGD TRANSPORTES LTDACurrent status not suppliedFrom: 2023-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DR PARTICIPACOES LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedD&R PARTICIPACOES LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS DOS SANTOSRegistered corporate role inFurther network contextSource-attributed relationshipDR PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DR PARTICIPACOES LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedD&R PARTICIPACOES LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS DOS SANTOSRegistered corporate role inFurther network contextSource-attributed relationshipCGD TRANSPORTES LTDACurrent status not suppliedFrom: 2023-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DR PARTICIPACOES LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedD&R PARTICIPACOES LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DR PARTICIPACOES LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedD&R PARTICIPACOES LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DR PARTICIPACOES LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedDR PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
D&R PARTICIPACOES LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedD&R PARTICIPACOES LTDA — possible shared identityCurrent status not supplied
  • 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 intelligence13 loaded links · 9 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
14
14 visible
Loaded links
13
4 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
DR PARTICIPACOES LTDAORGDR PARTICIPACOES LTDAORGCGD TRANSPORTES LTDAORGDANIEL RODRIGO GUZENORGD&R PARTICIPACOES LTDA…ORGJOSE CARLOS DOS SANTOSORGDR PARTICIPACOES LTDAORGCGD TRANSPORTES LTDAORGJOSE CARLOS DOS SANTOSORGDR PARTICIPACOES LTDAORGDR PARTICIPACOES LTDAORGDR PARTICIPACOES LTDAORGDR PARTICIPACOES LTDAORGD&R PARTICIPACOES LTDAORG
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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
DR PARTICIPACOES LTDA
RegistryOrganizationRecord
Possible identity match — distinct records
D&R PARTICIPACOES LTDA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
DR PARTICIPACOES LTDA
RegistryOrganizationRecord
Registered corporate role in
AB PARTICIPACOES LTDA
Company
Possible identity match — distinct records
Ab Participacoes Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.