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

SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA

Direct relationships & discovery leads

99 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: 99
Source-attributed rows: 99
Unconfirmed leads: 0
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
JARLAN BATISTA GONCALVES	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NORMA REIS SILVA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVANILDA EVANGELISTA DE SANTANA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DAS GRACAS MESQUITA DE SOUZA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALDENI AMORIM DOS SANTOS	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE EDVALDINO DA SILVA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ZILDA AGUILAR PERES	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DE FATIMA SILVA DOS SANTOS	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PETIRA MARIA FERREIRA DOS SANTOS	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DE JESUS SOUZA DO NASCIMENTO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELY BATISTA PAIXAO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEUSILENE SOUZA LUZ SANTOS	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GERALDO MAJELA DE ANDRADE SANTIAGO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERANILCE DE SOUZA PONTES	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TEREZINHA DE OLIVEIRA BATISTA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LERCIRIA JASMELINDA DA CONCEICAO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IRANY SILVA DE SOUSA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JACIRA SILVA DE ASSIS	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NORMA GEIZA BARREIROS FARIAS	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA SEBASTIANA PEIXOTO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDINA DE ARAUJO ARRUDA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMAZONA DE OLIVEIRA MONTEIRO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ALVES NICACIO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GERALDA DA SILVA LEITE	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LINDALVA MUNIZ DE ALMEIDA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAIMUNDA MOTA DE CARVALHO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEILA AZEVEDO SILVA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINELANDIA MARIA TEIXEIRA DE SOUSA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINA PEREIRA DA SILVA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AUREA JASMELINDA DOS SANTOS CONCEICAO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO AGAMENON PEREIRA LIMA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATILDE DA CONCEICAO SOUSA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDIVALDO DE SOUZA CASTELO BRANCO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DENILZO FIDELIX	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIRIAN FERNANDES DE MELO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VILLANY BISPO DE SOUZA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALCI MARQUES	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARMANDO CARDOSO DOS SANTOS	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HULDA JOSELY DE SOUSA RIBEIRO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANDRA MARIA DE MAGALHAES	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ALBERTO NEVES LEMOS	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIRTHES OZARIAS DE ARAUJO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO DAS CHAGAS DE SOUZA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALTYVIR LOPES MARQUES	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDALICE CORREIA DE OLIVEIRA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALDEREZ SORAIA DE SOUZA CORREA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ALBERTO DE OLIVEIRA MOURA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIA ALVES DOS SANTOS	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HERONDINA DO CARMO SCHUERTZ	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO NOGUEIRA BATISTA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DOS ANJOS NASCIMENTO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAIMUNDA NONATA DE SOUZA CORREA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERA LUCIA PACHECO MOTZKO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ODINEIA JOAO DA SILVA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA WALDECY RODRIGUES XAVIER	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVONETE MARIA DE SOUZA WANDERLEY	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DE JESUS CASTRO PONTES	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINA BENICIO DO REGO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EMILIA SALES DA SILVA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DAS GRACAS VIEIRA DE LIMA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESMERALDINO CORREA DOS SANTOS	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAURA REIS SILVA COSTA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA PERPETUA FLOR DA SILVA E SOUSA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LINDALVA NASCIMENTO PEIXOTO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALZEMIR PINHO DE MELO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DOS PRAZERES OLIVEIRA DE LIMA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JORGE VILAIR DOS SANTOS OLIVEIRA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAMARACLENE PEREIRA LUCENA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSA MARIA MAGALHAES RODRIGUES	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AFONSO DE SOUZA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA SOCORRO DE OLIVEIRA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SONIA ANDRADE DE ARAUJO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAIMUNDA NASCIMENTO PEIXOTO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LINDERCIA JASMELINDA DA CONCEICAO GUIVARES	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JACEGUAI REIS CUNHA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DAS GRACAS CORREA CARDOSO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA ODETE VASCONCELOS DE LIMA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA PALMIRA OLIVEIRA GOMES	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELIZABETH GONCALVES SAMPAIO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DAS NEVES SILVA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE GOMES DA SILVA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO SOARES BECKMAN	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA CELIA RIBEIRO LOPES	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCA CORREIA DE SOUSA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA LUCIA MONTEIRO SILVA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLEILDES TRAJANO RODRIGUES LIRA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARY MARIA DA SILVA LEITAO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAIMUNDA DE LIMA CABRAL	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSINILDA DA SILVA FRANCA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EUNICE DA SILVA AMORIM	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAIMUNDA RODRIGUES BARBOSA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NAIR GUERREIRO DINIZ	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEBASTIAO FREITAS DE SOUZA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DAS GRACAS RODRIGUES FERREIRA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO BENICIO DE SALES	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANGELITA CASTELO BRANCO	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VANILDA RODRIGUES RAMOS	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ONEIDE OLIVEIRA RODRIGUES	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LARRY TONNY EFESON ALVES DE ALMEIDA	Registered corporate role inSource-attributed relationship	SOCIEDADE EDUCATIVA DE RORAIMA SPER LTDA	Current status not suppliedFrom: 2000-05-22 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 · 1 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

99 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.