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

SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA

Direct relationships & discovery leads

97 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: 97
Source-attributed rows: 97
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
ROQUE MANOEL DE LIMA FILHO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO CESAR OTERO MARCELINO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDERSON ABDULMASSIH WOOD DA SILVA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GERALDO CARNEIRO JUNIOR	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA AMELIA PRUDENTE FREITAS	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SALAH DAUD	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEWTON CAMPOS RODRIGUES	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ERIKA GALVAO HINKLE	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RELTON CUNHA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAMUEL CAPUTO DE CASTRO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ANTONIO PATROCINIO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO ANTONIO DUMONT	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBERVAL RODRIGUES SANTOS	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO MAURICIO MINEIRO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GUERRA LAGE	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WILLIAM MANOEL CECILIO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO BATISTA ALEXANDRE FERREIRA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ MAURO COELHO NASCIMENTO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDIVAR PEREIRA DOS SANTOS	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDREA SOARES MOREIRA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO CESAR NAVES BORGES	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ GERALDO GIOCONDO CESAR	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NIETA CERVILHA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTAVO NOGUEIRA ROCHA E SILVA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERA MARIA DA SILVA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAIR NUNES	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAUREA ABADIA DE SOUZA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OSCAR BERTINO DE ALMEIDA OLIVEIRA FILHO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO GERALDO DINIZ ROQUETE	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE PIRES RIBEIRO JUNIOR	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOEL ROGERIO HEITOR	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JEFFERSON MANOEL CARDOSO DE SOUZA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GILSON MARTINS FAYAD	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDSON TRANQUILO ARTONI	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOYCE GOMES FILGUEIRAS	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HENRIQUE GARCIA BORGES	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADEMAR MARGONARI CARVALHO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO WAGNER TOMAZ DA SILVA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIRIAN RIZZA CAMPOS REIS	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OSCAR MANDIM NETO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ABDULKARIM MILKEM	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAUSTO GONZAGA DE FREITAS FILHO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIANE HANNA JORGE	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DAS GRACAS VIANA RODRIGUES	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AUREA JACOB CHAVES	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HELOISA ARANTES PORTO DOCA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONARDO DAUD	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO PASSOS FORMOSO DE MORAES	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OSCARI ALVIM BRUNO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE HILARIO ALVES BORGES	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUZMAR DE PAULA FARIA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENZO UMBERTO SANSONI	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALDO GONCALVES BORGES	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ ANTONIO DE OLIVEIRA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WELLINGTON ANDRAUS	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS ALVINAIR GOMES	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE HUMBERTO BARBOSA AFONSO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE CARLOS DA SILVA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ BENEDITO FAVARO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROQUE GABRIEL REZENDE DE LIMA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO HENRIQUE CARRIJO BORBA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO BATISTA MENDONCA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SALUSTIANO PEREIRA DE ARAUJO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROGERIO FERREIRA ABDULMASSIH	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TULIO TADEU MARCOLINI	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NORMA MARIA DOS ANJOS CUNHA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO PEREIRA DA COSTA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME DUARTE DE CASTRO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEBASTIAO ANTONIO BORBA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTAVO DAUD	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WILSON GALVAO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALERIA DE CASTRO FERREIRA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIELO GARCIA DE FREITAS	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AUGUSTO DIOGO FILHO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WANDER BATISTA DE OLIVEIRA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIANO PARREIRA SOARES	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GEORGES ISHAC ABDALLAH	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIO HENRIQUE ABRAO BORGES	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDO BENEDITO CASSARO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIRO JOSE GONCALVES FARIA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO ALVARENGA DE MELO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAIR CANDIDO DE MATOS E SILVA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HIRAM SORESINI FILGUEIRAS	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WARLEY RODRIGUES MARTINS	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DILMA APARECIDA PEIXOTO MARANHA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LINCOLN PEREIRA DE SOUZA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERA NICE FRANCA DE CASTRO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIGUEL ANTONIO FACURY NETO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARCISO VOLPE JUNIOR	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FREDERICO BERNARDES CORDEIRO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO LUIZ NAVES BORGES	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ ROBERTO BRIGATO	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARTUR CLEOMAR DE FREITAS	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ALVES RIBEIRO JUNIOR	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMELIA RESENDE ROCHA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ARISTIDES FLEURY GUEDES	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NELIO CARLOS TEIXEIRA	Registered corporate role inSource-attributed relationship	SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA	Current status not suppliedFrom: 2000-11-21 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 · 3 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

97 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.