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

TRANSPORTES LOURENCI LTDA

Direct relationships & discovery leads

2 relationships in the loaded graph sample, not the complete network. 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.

Distinct counterparts
2
Source-attributed rows
2
Unconfirmed leads
0
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
TRANSPORTES LOURENCI LTDAPublished identifier cross-referenceSource-attributed relationshipTRANSPORTES LOURENCI LTDA — CNPJ basic 72564990Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSPORTES LOURENCI LTDARegistered corporate role inSource-attributed relationshipCONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJCurrent status not suppliedFrom: 2025-10-09
  • 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 intelligence52 loaded links · 0 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
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
TRANSPORTES LOURENCI L…ORGTRANSPORTES LOURENCI L…ORGCONSORCIO DE SOCIEDADE…ORGV G E TRANSPORTES LTDAORGNEPOMUCENO CARGAS LTDA.ORGCLARA TRANSPORTES E OP…ORGAGROCIRO TRANSPORTES E…ORGLAGO AZUL COMERCIO E R…ORGFAZENDA SAO JUDAS LOGI…ORGTRANSPORTE RODOVIARIO …ORGJUND LOG TRANSPORTES E…ORGGESC- LOGISTICA E TRAN…ORGALA URB TRANSPORTES E …ORGGUINCHO JUNDIAI LTDAORGTRANSPORTES NATAL LTDAORGLEDIFRAN LOGISTICA LTDAORGSOMERLOG LOGISTICA E T…ORGLETRANS TRANSPORTES RO…ORGREC TRANSPORTES LTDAORGVIDEIRA TRANSPORTES RO…ORGJUNDMODAL TRANSPORTES …ORGJ A B ADMINISTRADORA D…ORGSANCHES TRANSPORTES E …ORGKONA TRANSPORTES LTDAORGTRANSKING TRANSPORTES …ORGUNILOG - UNIVERSO LOGI…ORGCARSTEN SERVICOS E TRA…ORGOVOS PRETI LTDAORGSABA TRANSPORTES LTDAORGAATR TRANSPORTE & LOGI…ORGFERNIMAN TRANSPORTES L…ORGTRANSPORTES MACANEIRO …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.