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
Geosistemas Engenharia E Planejamento Ltda
Relationships, source records & discovery leads
All 98 relationships in the connected, loaded graph sample are shown below, not the complete network. 48 touch this record directly; 50 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
- 48
- Source-attributed rows
- 52
- Unconfirmed leads
- 46
- 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 |
|---|---|---|---|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Geosistemas Engenharia E Planejamento Ltda | Current status not supplied
|
| ANGELA PAULA BARBOSA VASCONCELOS DE MOURA CRASTO | Registered corporate role inFurther network contextSource-attributed relationship | GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Current status not suppliedFrom: 2011-03-25
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO PLANEP-GEOSISTEMAS | Current status not suppliedFrom: 2026-04-07
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO EIA-RIMA CUSTODIA-SERRA TALHADA | Current status not suppliedFrom: 2025-09-04
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO AGUAS BAHIA | Current status not suppliedFrom: 2020-11-25
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO 135 ALTA-GEOSISTEMAS | Current status not suppliedFrom: 2026-04-10
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO GEOSISTEMAS - ESTRATEGICA - MODERA - FASE 03 | Current status not suppliedFrom: 2023-01-20
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO GEOSISTEMAS-LUCENA | Current status not suppliedFrom: 2026-03-16
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO SUPERVISOR CENTRO ANTIGO | Current status not suppliedFrom: 2019-01-14
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO CAIAPO / PAVISERVICE / GEOSISTEMAS - 559 | Current status not suppliedFrom: 2024-09-18
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO GEOSISTEMAS-MAC | Current status not suppliedFrom: 2025-04-24
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO ASSESSORAMENTO 3S | Current status not suppliedFrom: 2025-09-10
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO CONSTRUTOR LITORAL 412 | Current status not suppliedFrom: 2025-11-12
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO DIAGGEO | Current status not suppliedFrom: 2023-01-19
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO SUPERVISOR GO-154 | Current status not suppliedFrom: 2025-03-28
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO GEOSISTEMAS - IPAD LTDA. | Current status not suppliedFrom: 2007-11-23
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO GEOSISTEMAS-HIDROCONSULT | Current status not suppliedFrom: 2026-05-19
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO SUPERVISOR GO-225/GO-431 | Current status not suppliedFrom: 2025-03-28
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO GEOSISTEMAS-MKS | Current status not suppliedFrom: 2024-10-25
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO TPF GEOSISTEMAS NORCONSULT | Current status not suppliedFrom: 2026-04-06
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO CCB/JUREMA/SOUZA REIS/GEOSISTEMAS | Current status not suppliedFrom: 2018-10-05
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO GSE | Current status not suppliedFrom: 2026-04-15
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO PROJETAR BR 343 - LOTE 2 | Current status not suppliedFrom: 2026-09-29
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO BR-352 PLANEP-GEOSISTEMAS | Current status not suppliedFrom: 2026-09-21
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO EIA-RIMA ARCOVERDE-CUSTODIA | Current status not suppliedFrom: 2025-09-04
|
| ANDREA LAPENDA DE MORAES BARBOSA | Registered corporate role inFurther network contextSource-attributed relationship | GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Current status not suppliedFrom: 2011-03-25
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered addressFurther network contextSource-attributed relationship | RUA RICARDO SALAZAR 83 50720213 PE 2531 | Current status not supplied
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO TUV RHEINLAND - GEOSISTEMAS 03 | Current status not suppliedFrom: 2021-12-23
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO GEOSISTEMAS-DYNATEST-TRAFECON | Current status not suppliedFrom: 2026-01-20
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO 136 ALTA-GEOSISTEMAS | Current status not suppliedFrom: 2026-04-23
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO TPF/NORCONSULT/GEOSISTEMAS | Current status not suppliedFrom: 2024-03-13
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO GEOSISTEMAS-PROGAIA | Current status not suppliedFrom: 2026-05-21
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO TPF/NORCONSULT/GEOSISTEMAS | Current status not suppliedFrom: 2020-04-22
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO PROGEOS | Current status not suppliedFrom: 2026-05-28
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO CONSTRUTORA ANCAR/GEOSISTEMAS | Current status not suppliedFrom: 2026-05-27
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO BR-324 GEOSISTEMAS-HIDROCONSULT | Current status not suppliedFrom: 2026-05-20
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO GEOSISTEMAS-PLANEP | Current status not suppliedFrom: 2026-02-11
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO GEOSISTEMAS-PROSUL | Current status not suppliedFrom: 2025-03-24
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO COSAMPA/ JUREMA/SOUZA REIS/ GEOSISTEMAS - ANEL VIARIO | Current status not suppliedFrom: 2018-03-28
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO BR-262 PLANEP-GEOSISTEMAS | Current status not suppliedFrom: 2026-05-25
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO TUV RHEINLAND - GEOSISTEMAS 02 | Current status not suppliedFrom: 2021-12-23
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO PDCA-GEOSISTEMAS-MKS | Current status not suppliedFrom: 2022-05-31
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO PROSUL - GEOSISTEMAS - HIDROCONSULT | Current status not suppliedFrom: 2025-02-12
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO PROSUL GEOSISTEMAS BR163 | Current status not suppliedFrom: 2026-07-02
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO GEOSISTEMAS - ESTRATEGICA - MODERA - FASE 02 | Current status not suppliedFrom: 2023-01-20
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO ALTA- GEOSISTEMAS | Current status not suppliedFrom: 2025-03-21
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO GEOSISTEMAS-BRIDGE | Current status not suppliedFrom: 2026-09-21
|
| ANA TEREZA GUERRA PINTO | Registered corporate role inFurther network contextSource-attributed relationship | GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Current status not suppliedFrom: 2011-03-25
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO GEOSISTEMAS - ESTRATEGICA - MODERA | Current status not suppliedFrom: 2022-12-13
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO CONTORNO TIMOTEO | Current status not suppliedFrom: 2026-04-06
|
| GEOSISTEMAS ENGENHARIA E PLANEJAMENTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO TUV RHEINLAND - GEOSISTEMAS 01 | Current status not suppliedFrom: 2021-12-23
|
Network intelligence98 loaded links · 46 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
99
32 visible
Loaded links
98
48 direct
Source datasets
1
in this network
Discovery candidates
46
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.