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
A.N.A. PARTICIPACES LTDA.
Relationships, source records & discovery leads
All 54 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 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
- 4
- Source-attributed rows
- 24
- Unconfirmed leads
- 30
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceDirect to this recordSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| JANAINA WAGNA ORLETTI TOTOLA | AdministradorDirect to this recordDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Registered corporate role inDirect to this recordSource-attributed relationship | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2010-10-06
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542 | Current status not supplied
|
| JOF INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2010-10-06
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| BELLE | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2011-05-30
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| ASTJ INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2010-10-06
|
| BELLE | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2010-10-06
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| ORVEL AUTOMOTOR FIT LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2024-10-29
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| BELLE | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2012-07-27
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| ORVEL AUTOMOTOR FIT LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2022-01-11
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2010-10-06
|
| JANAINA WAGNA ORLETTI TOTOLA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JANAINA WAGNA ORLETTI TOTOLA — possible shared identity | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| ORVEL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2022-10-03
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| BELLE | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2015-11-20
|
| BELLE | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2020-12-02
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
| ORVEL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2010-10-06
|
| JOSE ORLETE INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2010-10-06
|
| BELLE | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2011-04-25
|
| BELLE | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2011-04-25
|
| A.N.A. PARTICIPACES LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | A.N.A. PARTICIPACES LTDA. — possible shared identity | Current status not supplied
|
Network intelligence54 loaded links · 30 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
39
32 visible
Loaded links
54
4 direct
Source datasets
1
in this network
Discovery candidates
30
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.