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

M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA

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
ISABELLA CRISTINA BARRETO DOMINGUES	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS HENRIQUE DOS SANTOS SOUSA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO ROBERTO FERREIRA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE DINIZ PADRAO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISLENE DE MATOS AFONSO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WESLLEY DIAS PEREIRA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAX MULLER MENDES FERREIRA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DOMINGOS VISCONDES DA SILVA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO NEUKAMP KELLER	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCAS RICARDO VARAO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WELINGTON DIMAS MADUREIRA MARTINS	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA MOREIRA MOTTA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ ROBERTO FERRAZ GEVERTZ	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ERIK WOLFF RODRIGUES CALDAS BARNABE	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO SOLON RODRIGUES	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATEUS LIPPMANN	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VANESSA RISOLIA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO DIOGO JUNIOR	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MORTEZA GHORBANIAN SIAHKALROUDI	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO SAMUEL DA SILVA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIEGO VILLAR NAMINDOME	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VLAMIR EDILSON VALERIO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCAS TEIXEIRA BARBOSA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIA MARA DUARTE ARRE	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIETRO MIGUEL RAMPAZZO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EVELIN BELLA FERREIRA CAMPOS	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO ANTONIO BARBOSA PAIVA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KELVIN ANTUNES TEIXEIRA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIETRA ZORZENON GOMES	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NOELE INGRID DA ROSA SILVA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO MENESES SOBREIRA OLIVEIRA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATHEUS MICHELS BARSI	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL IGOR DE ASSIS	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CILAS DE PAULA RODRIGUES JUNIOR	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE EDUARDO BUENO FREIRE DE CARVALHO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAMUEL JOSE DA SILVA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO VITOR CUSTODIO SAKAI	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO ARAUJO SILVA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PALOMA CAROLINA DE FIGUEIROA BERTONI CONDE	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO VALLE SCHMITT	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO HENRIQUE COURA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO JOSE DA SILVA SOBREDA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VICTOR HUGO ROMAN MARIANO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALVARO HENRIQUE CESA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DENILSON ANTONIO DA SILVA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ORLANDO AMARAL CHAVES	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALLAN HENRIQUE DE ALMEIDA SILVEIRA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO AVELINO VENANCIO TRINDADE	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THIAGO VELOCE SIMON	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS ROBERTO GONZAGA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCAS AMANCIO DO ESPIRITO SANTO SILVA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAIO AUGUSTO RENCO PARISOTTO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JESSICA APARECIDA STRAPAZZON	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MILTON MINORU MIYAMOTO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SILAS OLIVEIRA BEZERRA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VICTOR BRAGLIA ZUCCONI	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO MAX HERMANN FILHO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAREN GENOVESI UEDA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AILTON MARCOLINO DE ARAUJO MORAES	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCO JUNIO DA COSTA GUIMARAES	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LETICIA RODRIGUES FIORIN PREARO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MOARA VIANA VANES	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO HENRIQUE ARAUJO DE MORAES	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANGEL CAMPOS MORENO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DJHONE WESLHEY RODRIGUES ALVES FEITOZA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIO LIMA BOTELHO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NAUMOFF FUJII	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDGAR RAPOSO VAZ MAGALHAES	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MURILO DE PAIVA MOSQUERA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBSON SANTOS DO NASCIMENTO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THIAGO HENRIQUE DO CARMO CASTRO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VITOR ALMUDI SCHWEBEL	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAURICIO MERLO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDERSON ZERBATO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS EDUARDO MURAYAMA TAZITU	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCAS GARCIA LAURINDO ALVES	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OTAVIO MARTINS TELES	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIEGO PANNUNZIO FERREIRA NUNES	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONARDO JARDIM FONSECA EFEICHE	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE LOUREIRO MINILO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2026-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NIVALDO FRANCISCO DE MELO JUNIOR	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AURELIO LAURENTINO FILHO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2025-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADILSON CABRAL CORDEIRO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HOJJATOLLAH HAGHBINGHOMI	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATHEUS HENRIQUE PEREZ	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE LUIZ DE MELO SANTANA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NILSON DE SOUZA NIGRO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCAS DONADEL RIBEIRO	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS ANTONIO GANZER	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DOUGLAS NASCIMENTO LORENZON	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEANDRO MATIAS DE SOUZA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE CARLOS MARUCCI	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ECIO DE JESUS RODRIGUES	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIOGO DOMINGUES D ALMEIDA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SILAS BATISTA NUNES	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIUS ALEXANDRE MORAES COSTA	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIELL PESSONI MARTINS	Registered corporate role inSource-attributed relationship	M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA	Current status not suppliedFrom: 2024-08-16 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. Source-attributed mode. 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. Try broad discovery to include weaker leads.