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

R. M. TERRAPLANAGEM E COMERCIO LTDA

Relationships, source records & discovery leads

All 11 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 8 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
8
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
R. M. TERRAPLANAGEM E COMERCIO LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipR. M. TERRAPLANAGEM E COMERCIO 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
R. M. TERRAPLANAGEM E COMERCIO LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedR. M. Terraplanagem E Comércio 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
R. M. TERRAPLANAGEM E COMERCIO LTDARegistered corporate role inDirect to this recordSource-attributed relationshipCONSORCIO R M & M O T ACurrent status not suppliedFrom: 2023-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO MARAZONA DE SOUZA NASCIMENTORegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO R M & M O T ACurrent status not suppliedFrom: 2023-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO R M & M O T APublished identifier cross-referenceFurther network contextSource-attributed relationshipConsórcio Rm E MotaCurrent 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 FERNANDO BEZERRA DO NASCIMENTORegistered corporate role inFurther network contextSource-attributed relationshipR. M. TERRAPLANAGEM E COMERCIO LTDACurrent status not suppliedFrom: 2024-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
R. M. TERRAPLANAGEM E COMERCIO LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipR. M. Terraplanagem E Comércio 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
R. M. TERRAPLANAGEMPublished identifier cross-referenceFurther network contextSource-attributed relationshipR. M. Terraplanagem E Comércio 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
MOTA & MOTA LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO R M & M O T ACurrent status not suppliedFrom: 2023-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
R. M. TERRAPLANAGEMReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedR. M. TERRAPLANAGEM E COMERCIO LTDACurrent status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO R M & M O T AReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedCONSORCIO R M & M O T ACurrent status not suppliedFrom: 2023-12-19
  • 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 intelligence11 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
10
10 visible
Loaded links
11
3 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
R. M. TERRAPLANAGEM E …ORGR. M. TERRAPLANAGEM E …ORGR. M. Terraplanagem E …ORGCONSORCIO R M & M O T AORGLUIS FERNANDO BEZERRA …ORGR. M. TERRAPLANAGEMORGANTONIO MARAZONA DE SO…ORGConsórcio Rm E MotaORGMOTA & MOTA LTDAORGCONSORCIO R M & M O T AORG
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.

5 returned paths
1
Ranking priority 66/100minimum imported score 100/100 · not a probabilityincomplete datescontextual 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
R. M. TERRAPLANAGEM E COMERCIO LTDA
RegistryOrganizationRecord
Registered corporate role in
CONSORCIO R M & M O T A
Company
Published identifier cross-reference
Consórcio Rm E Mota
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 66/100minimum imported score 100/100 · not a probabilityincomplete datescontextual 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
R. M. TERRAPLANAGEM E COMERCIO LTDA
RegistryOrganizationRecord
Published identifier cross-reference
R. M. TERRAPLANAGEM E COMERCIO LTDA
Company
Published identifier cross-reference
R. M. Terraplanagem E Comércio 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
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.
  • Dates are incomplete; simultaneous or current connection is not established.
3
Ranking priority 48/100minimum imported score 100/100 · 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
R. M. TERRAPLANAGEM E COMERCIO LTDA
RegistryOrganizationRecord
Registered corporate role in
CONSORCIO R M & M O T A
Company
Reported establishment of CNPJ legal entity
CONSORCIO R M & M O T A
Company
Published identifier cross-reference
Consórcio Rm E Mota
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.
4
Ranking priority 48/100minimum imported score 100/100 · 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
R. M. TERRAPLANAGEM E COMERCIO LTDA
RegistryOrganizationRecord
Published identifier cross-reference
R. M. TERRAPLANAGEM E COMERCIO LTDA
Company
Reported establishment of CNPJ legal entity
R. M. TERRAPLANAGEM
Company
Published identifier cross-reference
R. M. Terraplanagem E Comércio Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.
5
Ranking priority 49/100minimum 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
R. M. TERRAPLANAGEM E COMERCIO LTDA
RegistryOrganizationRecord
Possible identity match — distinct records
R. M. Terraplanagem E Comércio Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • 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.