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. — possible shared identity
Relationships, source records & discovery leads
All 64 relationships in the connected, loaded graph sample are shown below, not the complete network. 16 touch this record directly; 48 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
- 16
- Source-attributed rows
- 32
- Unconfirmed leads
- 32
- 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 |
|---|---|---|---|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. — possible shared identity | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORVEL LOGISTICA E ARMAZEM LTDA | Current status not suppliedFrom: 2024-09-10
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORLETTI INVESTIMENTOS LTDA | Current status not suppliedFrom: 2022-04-13
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORVEL AUTOMOTOR JEP LTDA | Current status not suppliedFrom: 2020-11-30
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORLETTI VEICULOS E PECAS LTDA | Current status not suppliedFrom: 2014-01-15
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORVEL - ORLETTI CAMINHOES E ONIBUS LTDA | Current status not suppliedFrom: 2012-04-11
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORVEL AUTOMOTOR O&J LTDA | Current status not suppliedFrom: 2024-12-03
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORVEL AUTO CENTER LTDA | Current status not suppliedFrom: 2022-11-03
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORLETTI PATRIMONIAL LTDA | Current status not suppliedFrom: 2010-04-26
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORLETTI NEGOCIOS LTDA | Current status not suppliedFrom: 2010-03-10
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | AB PARTICIPACOES LTDA | Current status not suppliedFrom: 2019-12-18
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORVEL AUTOMOTOR HYD LTDA | Current status not suppliedFrom: 2016-07-19
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORVEL AUTOMOTOR FIT LTDA | Current status not suppliedFrom: 2010-10-06
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORVEL PNEUS E PECAS LTDA | Current status not suppliedFrom: 2019-03-12
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORVEL AUTOMOTOR RNT LTDA | Current status not suppliedFrom: 2014-12-04
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | NOVA AUTOMOTOR LTDA | Current status not suppliedFrom: 2016-12-14
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| THN INVESTIMENTOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | ORVEL AUTOMOTOR P&C LTDA | Current status not suppliedFrom: 2021-12-17
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
| JUAREZ ORLETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | THN INVESTIMENTOS LTDA. | Current status not supplied
|
Network intelligence64 loaded links · 32 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
50
32 visible
Loaded links
64
16 direct
Source datasets
1
in this network
Discovery candidates
32
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.