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
JOAO ROBERTO GONCALVES — possible shared identity
Relationships, source records & discovery leads
All 36 relationships in the connected, loaded graph sample are shown below, not the complete network. 18 touch this record directly; 18 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
- 18
- Source-attributed rows
- 18
- Unconfirmed leads
- 18
- 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 |
|---|---|---|---|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | JOAO ROBERTO GONCALVES — possible shared identity | Current status not supplied
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | G.R. TRANSPORTES E LOGISTICA LTDA | Current status not suppliedFrom: 2013-04-23
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | NET-CAR CENTRO AUTOMOTIVO LTDA | Current status not suppliedFrom: 2009-08-03
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | JB MOURA COMERCIO E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-05-26
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | COMERCIO DE ARTIGOS HOSPITALARES MEDI PEL LTDA | Current status not suppliedFrom: 1997-10-31
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | REDE ELO IMPORTACAO E EXPORTACAO LTDA | Current status not suppliedFrom: 2011-05-12
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | IGREJA PENTECOSTAL MUNDIAL DO REINO | Current status not suppliedFrom: 2005-09-12
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | JRG COMERCIO DE GAS LTDA | Current status not suppliedFrom: 2022-05-25
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | J.R.G. REPRESENTACOES COMERCIAIS LIMITADA | Current status not suppliedFrom: 1999-12-17
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | SJJ INDUSTRIA E COMERCIO DE MOVEIS TUBULARES LTDA | Current status not suppliedFrom: 1995-07-04
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | JRG - ODONTOLOGIA S/S | Current status not suppliedFrom: 2010-10-07
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | L2P - ADMINISTRADORA DE BENS LTDA | Current status not suppliedFrom: 2014-04-02
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | SUPERMERCADO KEIJI EIRELI | Current status not suppliedFrom: 2019-06-17
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | GONCALVES & CASSANO LTDA | Current status not suppliedFrom: 2010-07-14
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | JOAO ROBERTO MECANICA RIO PRETO LTDA. | Current status not suppliedFrom: 2013-09-19
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | J R GONCALVES AUTO CENTER LTDA | Current status not suppliedFrom: 2014-12-02
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | ARQUIVO DE IMAGENS COMUNICACAO E ARTE LTDA | Current status not suppliedFrom: 1998-03-16
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO LATINO AMERICANA DE CIRURGIOES DA ARTICULACAO TEMPOROMANDIBULAR - LASTMJS | Current status not suppliedFrom: 2020-02-27
|
| JOAO ROBERTO GONCALVES | Registered corporate role inFurther network contextSource-attributed relationship | KOPRES COMERCIO E PRESTACAO DE SERVICOS LTDA | Current status not suppliedFrom: 1994-06-15
|
Network intelligence36 loaded links · 18 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
37
32 visible
Loaded links
36
18 direct
Source datasets
1
in this network
Discovery candidates
18
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. Includes weak discovery leads. 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. Discovery leads were included.