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

ESTEL SERVICOS INDUSTRIAIS LTDA

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 7 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
3
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
ESTEL SERVICOS INDUSTRIAIS LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipESTEL SERVICOS INDUSTRIAIS LTDA — CNPJ basic 27451582Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESTEL SERVICOS INDUSTRIAIS LTDARegistered corporate role inDirect to this recordSource-attributed relationshipAEO GARANTIAS SPE LTDACurrent status not suppliedFrom: 2017-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS SOARES CORDEIROAdministradorDirect to this recordDiscovery lead — unconfirmedESTEL SERVICOS INDUSTRIAIS 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
JUAREZ ORLETTIRegistered corporate role inFurther network contextSource-attributed relationshipAEO GARANTIAS SPE LTDACurrent status not suppliedFrom: 2018-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORLETTI PATRIMONIAL LTDARegistered corporate role inFurther network contextSource-attributed relationshipAEO GARANTIAS SPE LTDACurrent status not suppliedFrom: 2017-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS SOARES CORDEIROPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedLUIS SOARES CORDEIRO — 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
LUIS SOARES CORDEIRORegistered corporate role inFurther network contextSource-attributed relationshipAEO GARANTIAS SPE LTDACurrent status not suppliedFrom: 2017-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WAGNER LUIS DIAS CARDOSORegistered corporate role inFurther network contextSource-attributed relationshipAEO GARANTIAS SPE LTDACurrent status not suppliedFrom: 2018-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRARegistered corporate role inFurther network contextSource-attributed relationshipAEO GARANTIAS SPE LTDACurrent status not suppliedFrom: 2017-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AEO GARANTIAS SPEReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedAEO GARANTIAS SPE LTDACurrent status not suppliedFrom: 2017-01-31
  • 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 intelligence10 loaded links · 3 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
11
11 visible
Loaded links
10
3 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
ESTEL SERVICOS INDUSTR…ORGESTEL SERVICOS INDUSTR…ORGAEO GARANTIAS SPE LTDAORGLUIS SOARES CORDEIROORGJUAREZ ORLETTIORGORLETTI PATRIMONIAL LTDAORGLUIS SOARES CORDEIROORGWAGNER LUIS DIAS CARDOSOORGALCON-COMPANHIA DE ALC…ORGAEO GARANTIAS SPEORGLUIS SOARES CORDEIRO —…ORG
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.