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

ISMAEL ORLETTI INVESTIMENTOS LTDA.

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 6 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
6
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
ISMAEL ORLETTI INVESTIMENTOS LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipISMAEL ORLETTI INVESTIMENTOS LTDA. — CNPJ basic 10511526Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISMAEL ORLETTI INVESTIMENTOS LTDA.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedISMAEL ORLETTI INVESTIMENTOS 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
ISMAEL ORLETTI INVESTIMENTOS LTDA.Registered corporate role inDirect to this recordSource-attributed relationshipAUTO POSTO ITALIA LTDA.Current status not suppliedFrom: 2023-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISMAEL ORLETTIAdministradorDirect to this recordDiscovery lead — unconfirmedISMAEL ORLETTI INVESTIMENTOS LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISMAEL ORLETTI INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipISMAEL ORLETTI INVESTIMENTOS LTDA. — CNPJ basic 10511526Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISMAEL ORLETTI INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipISMAEL ORLETTI INVESTIMENTOS LTDA. — CNPJ basic 10511526Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISMAEL ORLETTIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedISMAEL ORLETTI — 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
ISMAEL ORLETTI INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedISMAEL ORLETTI INVESTIMENTOS 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
ISMAEL ORLETTI INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedISMAEL ORLETTI INVESTIMENTOS 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
POSTO JISAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedAUTO POSTO ITALIA LTDA.Current status not suppliedFrom: 2014-02-18
  • 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 · 6 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
9
9 visible
Loaded links
10
4 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
ISMAEL ORLETTI INVESTI…ORGISMAEL ORLETTI INVESTI…ORGISMAEL ORLETTI INVESTI…ORGAUTO POSTO ITALIA LTDA.ORGISMAEL ORLETTIORGISMAEL ORLETTI INVESTI…ORGISMAEL ORLETTI INVESTI…ORGPOSTO JISAORGISMAEL ORLETTI — possi…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.

2 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability1 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
ISMAEL ORLETTI INVESTIMENTOS LTDA.
RegistryOrganizationRecord
Published identifier cross-reference
ISMAEL ORLETTI INVESTIMENTOS LTDA. — CNPJ basic 10511526
CorporateIdentifierGroup
Published identifier cross-reference
ISMAEL ORLETTI INVESTIMENTOS 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
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.
2
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
ISMAEL ORLETTI INVESTIMENTOS LTDA.
RegistryOrganizationRecord
Possible identity match — distinct records
ISMAEL ORLETTI INVESTIMENTOS LTDA. — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
ISMAEL ORLETTI INVESTIMENTOS 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.