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

GESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDA

Direct relationships & discovery leads

17 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
17
Source-attributed rows
3
Unconfirmed leads
14
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
SubjectRelationshipCounterpartDates & evidence
GESTOR SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 2024-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GESTOR SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 2019-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GESTOR SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 2007-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GESTOR SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 2017-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GESTOR SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 2018-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GESTOR SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 2017-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GESTOR SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 2010-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO JOSE HADADE SOUZARegistered corporate role inSource-attributed relationshipGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 2020-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDAPublished identifier cross-referenceSource-attributed relationshipGestor Servicos Empresariais Especializados Em Mao De Obra, Gestao De Recursos HCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GESTOR SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 2021-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WINNER SERVICOS E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 2020-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 2022-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GESTOR SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 1998-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 2007-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 2023-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GESTOR SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 2017-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GESTOR SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGESTOR SERVICOS EMPRESARIAIS ESPECIALIZADOS EM MAO DE OBRA, GESTAO DE RECURSOS HUMANOS E LIMPEZA LTDACurrent status not suppliedFrom: 2003-06-26
  • 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 intelligence36 loaded links · 17 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
36
32 visible
Loaded links
36
17 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
GESTOR SERVICOS EMPRES…ORGGESTOR SERVICOSORGGESTOR SERVICOSORGGESTOR SERVICOSORGGESTOR SERVICOSORGGESTOR SERVICOSORGGESTOR SERVICOSORGGESTOR SERVICOSORGANTONIO JOSE HADADE SO…ORGGestor Servicos Empres…ORGGESTOR SERVICOSORGWINNER SERVICOS E PART…ORGGESTOR SERVICOS EMPRES…ORGGESTOR SERVICOSORGGESTOR SERVICOS EMPRES…ORGGESTOR SERVICOS EMPRES…ORGGESTOR SERVICOSORGGESTOR SERVICOSORGQUADRA ACSU SO 50 AVEN…ORGRUA MARUIM 488 SALA 0…ORGRUA ARLINDO NOGUEIRA 5…ORGAVENIDA ANHANGUERA 567…ORGAVENIDA PROFESSOR MAGA…ORGAVENIDA PRESIDENTE EPI…ORGQUADRA 107 ALAMEDA DOS…ORGANTONIO JOSE HADADE SO…ORGRUA NAPOLEAO LAUREANO …ORGWINNER SERVICOS E PART…ORGWINNER SERVICOS E PART…ORGANTONIO JOSE HADADE SO…ORGRUA RAIMUNDO CHAVES 21…ORGAVENIDA PAULISTA 807 C…ORG
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.