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

CREDICERTO PROMOTORA DE VENDAS LTDA

Direct relationships & discovery leads

46 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
46
Source-attributed rows
11
Unconfirmed leads
35
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
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2001-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 1978-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 1999-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2000-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2001-04-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 1999-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO ARTUR LAURELLI CYPRIANORegistered corporate role inSource-attributed relationshipCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2007-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 1999-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2000-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO DE SIQUEIRA CARVALHO DE ARAUJORegistered corporate role inSource-attributed relationshipCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2007-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent 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
ARNALDO ALVES VIEIRARegistered corporate role inSource-attributed relationshipCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2007-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS TRABUCO CAPPIRegistered corporate role inSource-attributed relationshipCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2007-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2000-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 1999-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2006-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2000-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2000-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCO FINANCIAMENTOS S.A.Registered corporate role inSource-attributed relationshipCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2009-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILTON ALMICAR SILVA VARGASRegistered corporate role inSource-attributed relationshipCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2007-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2001-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 1998-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2000-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent 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
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent 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
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2001-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent 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
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 1999-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NORBERTO PINTO BARBEDORegistered corporate role inSource-attributed relationshipCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2007-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent 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
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2000-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 1999-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2001-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2002-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 1998-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2007-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 1998-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIZ ACAR PEDRORegistered corporate role inSource-attributed relationshipCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2007-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAERCIO ALBINO CEZARRegistered corporate role inSource-attributed relationshipCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2007-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 1999-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO SOCHARegistered corporate role inSource-attributed relationshipCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2007-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCO S.A.Registered corporate role inSource-attributed relationshipCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2009-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2001-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 1999-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent status not suppliedFrom: 2000-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDICERTO PROMOTORA DE VENDAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDICERTO PROMOTORA DE VENDAS LTDACurrent 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
Explore the wider network →
Network intelligence96 loaded links · 48 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
97
32 visible
Loaded links
96
46 direct
Source datasets
1
in this network
Discovery candidates
48
explicitly marked, not discarded
CREDICERTO PROMOTORA D…ORGCREDICERTO PROMOTORA D…ORGCREDICERTO PROMOTORA D…ORGCREDICERTO PROMOTORA D…ORGCREDICERTO PROMOTORA D…ORGCREDICERTO PROMOTORAORGCREDICERTO PROMOTORA D…ORGMARCIO ARTUR LAURELLI …ORGCREDICERTO PROMOTORA D…ORGCREDICERTO PROMOTORA D…ORGJULIO DE SIQUEIRA CARV…ORGCREDICERTO PROMOTORA D…ORGARNALDO ALVES VIEIRAORGLUIZ CARLOS TRABUCO CA…ORGCREDICERTO PROMOTORA D…ORGCREDICERTO PROMOTORA D…ORGCREDICERTOORGCREDICERTO PROMOTORA D…ORGCREDICERTO PROMOTORA D…ORGBANCO BRADESCO FINANCI…ORGMILTON ALMICAR SILVA V…ORGCREDICERTO PROMOTORA D…ORGCREDICERTO PROMOTORA D…ORGCREDICERTO PROMOTORA D…ORGCREDICERTO PROMOTORA D…ORGCREDICERTO PROMOTORA D…ORGCREDICERTO PROMOTORA D…ORGCREDICERTO PROMOTORAORGCREDICERTO PROMOTORA D…ORGNORBERTO PINTO BARBEDOORGCREDICERTO PROMOTORA D…ORGCREDICERTO PROMOTORA D…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.