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

CARAMURU ALIMENTOS S/A

Direct relationships & discovery leads

82 relationships in the loaded graph sample, not the complete network. 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.

Distinct counterparts: 82
Source-attributed rows: 20
Unconfirmed leads: 62
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
Subject	Relationship	Counterpart	Dates & evidence
CARAMURU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2001-01-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLINIO MARIO NASTARI	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2025-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2000-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CESAR BORGES DE SOUSA	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2023-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLEUSDIMAR RODRIGUES DA COSTA	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2018-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2013-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILA NAGAO DE SOUZA	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2023-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SILVIA MARIA ANDRADE DE FARIA NASCIMENTO	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2022-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WALME TAVEIRA FERRAZ FILHO	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2018-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2010-01-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ CARLOS NANNINI	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2025-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CELIO GARCIA DE OLIVEIRA	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2018-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
****	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRISTIANO GONCALVES FARIA	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2025-01-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2017-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2008-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2012-02-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO VIEIRA VASCONCELOS JUNIOR	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2018-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2014-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO NAGAO DE SOUZA	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2023-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2001-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CASSIANA PELISSARI DE SOUZA RODRIGUES	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2025-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARGARETI SILVANA SCARPELINI	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2018-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2000-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2012-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2016-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2015-02-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2001-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Caramuru Alimentos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIO CESAR DE OLIVEIRA	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2018-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2016-12-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2013-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2008-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2015-03-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SARA DE SOUZA	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2025-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2014-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTAVO JORGE LABOISSIERE LOYOLA	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2023-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2012-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2012-02-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2015-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2003-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENATO PEREIRA DE SOUZA	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2018-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2003-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2008-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAXIMILIAN PELISSARI DE SOUZA	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2023-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2013-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2008-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
****	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2020-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WESLLEY SOUSA REZENDE	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2018-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2005-06-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2012-02-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCUS ERICH THIEME	Registered corporate role inSource-attributed relationship	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2021-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2014-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CARAMURU ALIMENTOS S/A	Current status not suppliedFrom: 2011-09-21 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 intelligence100 loaded links · 62 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

101

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.