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

ROGERIO CESAR PITONI

Relationships, source records & discovery leads

All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 21 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
1
Source-attributed rows
21
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ROGERIO CESAR PITONIRegistered corporate role inDirect to this recordSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2011-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVAIR FRATUCCIRegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2018-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO APARECIDO DOS SANTOSRegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2011-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIRTON JOSE MARCHETTERegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2011-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANDRA REGINA DE OLIVEIRA SOUZARegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2011-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAURY GOMES DA SILVARegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2011-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILTON SANTOS GREGORIORegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2011-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO ROBERTO GONCALVESRegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2011-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAUDEMIR GAIORegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2018-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MIGUEL ANGELO BOLANHORegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2024-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS DE SOUZARegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2018-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAYCON LOPES SIMIONIRegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2024-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE APARECIDO MENDESRegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2011-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DENIS DE PAULA DRANSKIRegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2018-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDINEI FREDIANIRegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2011-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDINEI GIORGIRegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2018-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO LUIZ ROTHRegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2018-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO EDUARDO BOSAKRegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2018-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE APARECIDO TROVATIRegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2018-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALDIR ANTONIO CASINIRegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2011-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REDE ELO IMPORTACAO E EXPORTACAO LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2011-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERALDO DOS REIS QUEIROZRegistered corporate role inFurther network contextSource-attributed relationshipREDE ELO IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2018-03-28
  • 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 intelligence22 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
23
23 visible
Loaded links
22
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
ROGERIO CESAR PITONIORGREDE ELO IMPORTACAO E …ORGEVAIR FRATUCCIORGANTONIO APARECIDO DOS …ORGAIRTON JOSE MARCHETTEORGSANDRA REGINA DE OLIVE…ORGAMAURY GOMES DA SILVAORGMILTON SANTOS GREGORIOORGJOAO ROBERTO GONCALVESORGLAUDEMIR GAIOORGMIGUEL ANGELO BOLANHOORGJOSE CARLOS DE SOUZAORGMAYCON LOPES SIMIONIORGJORGE APARECIDO MENDESORGDENIS DE PAULA DRANSKIORGCLAUDINEI FREDIANIORGCLAUDINEI GIORGIORGSERGIO LUIZ ROTHORGFRANCISCO EDUARDO BOSAKORGJOSE APARECIDO TROVATIORGVALDIR ANTONIO CASINIORGREDE ELO IMPORTACAO E …ORGGERALDO DOS REIS QUEIROZORG
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.