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

THN INVESTIMENTOS LTDA.

Relationships, source records & discovery leads

All 43 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 39 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
22
Unconfirmed leads
21
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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedTHN 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
THN INVESTIMENTOS LTDA.Registered corporate role inDirect to this recordSource-attributed relationshipORVEL AUTOMOTOR JEP LTDACurrent status not suppliedFrom: 2020-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JUAREZ ORLETTIAdministradorDirect to this recordDiscovery lead — unconfirmedTHN 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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipTHN 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
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHN 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
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHN 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
JUAREZ ORLETTIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJUAREZ 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
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHN 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
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHN 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
JOF INVESTIMENTOS LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL AUTOMOTOR JEP LTDACurrent status not suppliedFrom: 2020-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THNReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedTHN INVESTIMENTOS LTDA.Current status not suppliedFrom: 2008-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHN 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
JOSE ORLETE INVESTIMENTOS LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL AUTOMOTOR JEP LTDACurrent status not suppliedFrom: 2020-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHN 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
ORVEL AUTOMOTOR JEP LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedORVEL AUTOMOTOR JEP LTDACurrent status not suppliedFrom: 2015-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHN 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
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHN 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
ORVELReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedORVEL AUTOMOTOR JEP LTDACurrent status not suppliedFrom: 2015-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHN 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
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHN 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
ASTJ INVESTIMENTOS LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL AUTOMOTOR JEP LTDACurrent status not suppliedFrom: 2020-11-30
  • 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 relationshipTHN INVESTIMENTOS LTDA.Current status not suppliedFrom: 2008-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHN 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
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHN 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
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHN 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
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHN 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
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL AUTOMOTOR JEP LTDACurrent status not suppliedFrom: 2020-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THN INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHN 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
Explore the wider network →
Network intelligence43 loaded links · 21 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
29
29 visible
Loaded links
43
4 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
THN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA…ORGORVEL AUTOMOTOR JEP LTDAORGJUAREZ ORLETTIORGTHN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA.ORGTHN INVESTIMENTOS LTDA.ORGTHNORGJUAREZ ORLETTIORGJOF INVESTIMENTOS LTDA.ORGJOSE ORLETE INVESTIMEN…ORGORVEL AUTOMOTOR JEP LTDAORGORVELORGASTJ INVESTIMENTOS LTDA.ORGA.N.A. PARTICIPACES LT…ORGJUAREZ 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
THN INVESTIMENTOS LTDA.
RegistryOrganizationRecord
Published identifier cross-reference
THN INVESTIMENTOS LTDA.
Company
Published identifier cross-reference
THN 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
THN INVESTIMENTOS LTDA.
RegistryOrganizationRecord
Possible identity match — distinct records
THN INVESTIMENTOS LTDA. — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
THN 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.