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
Manoel Pereira Neto
Relationships, source records & discovery leads
All 93 relationships in the connected, loaded graph sample are shown below, not the complete network. 43 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
- 43
- Source-attributed rows
- 42
- Unconfirmed leads
- 51
- 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 |
|---|---|---|---|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Manoel Pereira Neto | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | MANOEL PEREIRA NETO — possible shared identity | Current status not supplied
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | PEREIRA & PEREIRA LTDA | Current status not suppliedFrom: 1984-04-18
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | PRO MUNDIAL DISTRIBUIDORA DE PECAS LTDA | Current status not suppliedFrom: 2011-03-24
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | M. PEREIRA NETO & FILHOS LTDA | Current status not suppliedFrom: 2012-09-06
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | LATICINIO SANTA FE LTDA | Current status not suppliedFrom: 2010-06-22
|
| MANOEL PEREIRA NETO | PaiFurther network contextDiscovery lead — unconfirmed | KILDER AUGUSTO PEREIRA LOPES | Current status not supplied
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| MANOEL PEREIRA NETO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | MANOEL PEREIRA NETO — possible shared identity | Current status not supplied
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO EVANGELICA OESTE PARANAENSE | Current status not suppliedFrom: 2006-10-09
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | MANOEL PEREIRA NETO — possible shared identity | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | MANOEL PEREIRA NETO — possible shared identity | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | MANOEL PEREIRA NETO — possible shared identity | Current status not supplied
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | PEREIRA - GERENCIAMENTO E ADMINISTRACAO DE BENS PROPRIOS LTDA | Current status not suppliedFrom: 2025-10-17
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | YALAD PAVIMENTACAO LTDA | Current status not suppliedFrom: 2020-12-14
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | M P K REPRESENTACOES LTDA | Current status not suppliedFrom: 2003-11-04
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | ATACADAO SURUBIM LTDA | Current status not suppliedFrom: 1989-10-24
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | MANOEL PEREIRA NETO — possible shared identity | Current status not supplied
|
| MANOEL PEREIRA NETO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | MANOEL PEREIRA NETO — possible shared identity | Current status not supplied
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | PALESTINA PRESTACAO DE SERVICOS LTDA | Current status not suppliedFrom: 1997-09-29
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | FACILITA ADMINISTRACAO PARTICIPACOES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2003-07-23
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | BAZAR JABARILDO LTDA | Current status not suppliedFrom: 2005-07-19
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | MORAIS & FRANCO LTDA | Current status not suppliedFrom: 2003-02-10
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO COMUNITARIA DO RIACHO DE BOQUEIRAO | Current status not suppliedFrom: 2005-09-12
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | ELEICOES 2004 CF - MAURILANDIA DO TOCANTINS - TO - COMITE FINANC MUN P/VEREADOR - PT | Current status not suppliedFrom: 2005-09-12
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | MABRAN COSMETICOS LTDA | Current status not suppliedFrom: 2013-05-23
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | SOCIEDADE COMUNITARIA DE HABITACAO POPULAR | Current status not suppliedFrom: 2005-09-12
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | MANU COMERCIO DE FERRAMENTAS NACIONAIS E IMPORTADOS LTDA | Current status not suppliedFrom: 2011-11-11
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | IGREJA DO NOSSO SENHOR JESUS CRISTO | Current status not suppliedFrom: 2005-09-12
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | ELEICOES 2004 CF - SANTA LUZIA DO PARA - PA - COMITE FINANC MUN P/VEREADOR - PDT | Current status not suppliedFrom: 2005-09-12
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | COMERCIAL DE ALIMENTOS APL LTDA | Current status not suppliedFrom: 2000-10-31
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | GMD CONSTRUTORA LTDA | Current status not suppliedFrom: 2022-05-02
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | ADASTEC ASSISTENCIA TECNICA DE MAQUINAS OFF-SET S/S LTDA | Current status not suppliedFrom: 1990-03-05
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO DOS PRODUTORES RURAIS DA FAZENDA BELO JARDIM DO BIZAMUM | Current status not suppliedFrom: 2017-05-11
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | MARECHAL BIKE & SERVICE LTDA | Current status not suppliedFrom: 2026-05-22
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | CONSTRU SOL CONSTRUCOES E SOCIEDADE ORGANIZADA, EMPREENDIMENTOS, E COMERCIO LTDA. | Current status not suppliedFrom: 2004-06-29
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | MATIAS & REIS LTDA | Current status not suppliedFrom: 2015-05-25
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | CONSTRUTORA JUCELIO PEREIRA LTDA | Current status not suppliedFrom: 2022-01-25
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | NSA-CONSULTORIA E ASSESSORIA LTDA | Current status not suppliedFrom: 2015-10-07
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | DEPOSITO GALERIA DE ALCANTARA BEBIDAS E GELO LTDA | Current status not suppliedFrom: 2001-09-26
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | LANCHONETE RIO CONTENSE LTDA | Current status not suppliedFrom: 2012-07-06
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | BRAULINO MISSIAS DE ALCANTARA & CIA LTDA | Current status not suppliedFrom: 1999-06-21
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | JJS INSTALACOES E ISOLAMENTO TERMICOS S/C LTDA | Current status not suppliedFrom: 1998-10-22
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | PEREIRA & BARBOSA LTDA | Current status not suppliedFrom: 1997-04-07
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | M. PEREIRA NETO LTDA | Current status not suppliedFrom: 2012-08-13
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | PROTINDAO DOS ELETRODOMESTICOS E REPRESENTACOES LTDA | Current status not suppliedFrom: 2000-04-07
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | LL COMERCIAL DE ALIMENTOS E BEBIDAS LTDA | Current status not suppliedFrom: 1997-09-30
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | REPRESENTACOES 1313 LTDA | Current status not suppliedFrom: 2000-04-14
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | MANOEL PEREIRA NETO LTDA | Current status not suppliedFrom: 2015-09-16
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| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | CCRM CONSTRUCAO,LOCACAO E TRANSPORTE LTDA | Current status not suppliedFrom: 2011-02-04
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | MAURA BRASILIO DOS REIS PEREIRA E OUTRO | Current status not suppliedFrom: 2011-06-09
|
| MANOEL PEREIRA NETO | Registered corporate role inFurther network contextSource-attributed relationship | AUGUSTA E RESPEITAVEL LOJA SIMBOLICA LUZ E ESPERANCA N 243 | Current status not suppliedFrom: 2017-01-05
|
Network intelligence93 loaded links · 51 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
88
32 visible
Loaded links
93
43 direct
Source datasets
1
in this network
Discovery candidates
51
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.