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

ERNST & YOUNG CONSULTORES LTDA

Direct relationships & discovery leads

82 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: 82
Source-attributed rows: 77
Unconfirmed leads: 5
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
RODRIGO MACHADO FERNANDES PINTO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLAVIANO MARINHO DE SOUZA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO DUTKIEWCZ	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODRIGO ANTONIO LUQUETA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REBEKA CHAVES ARAGAO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABRICIO ARAUJO CARDOSO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE RICARDO DE ARAUJO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ CARLOS VERGARI FILHO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARINEI LUIS GEBERT	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HENRIQUE TOLEDO MORENO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDA CAROLINE NOGUEIRA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THIAGO APARECIDO MORETTI	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE VINICIUS CELANI DUARTE	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2024-12-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JORGE HENRIQUE LIMA BRASIL DE SOUZA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA CARVALHO SILVA DO OUTAO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDA COSTA SALZEDAS	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO PUIG	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL ZACHAROW MILLEO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE ALVES DE ATAIDE	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THEREZA FRAUCHES GOYATA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADRIANA DA COSTA ANTONIONE RIBEIRO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ERNST & YOUNG CONSULTORES LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONARDO DUARTE RIBEIRO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIAGO ANTONIO CANALLI	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME RIBEIRO KRAUSE SCHRAMM	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ERNST & YOUNG CONSULTORES LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VAGNER DOS SANTOS	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BERNARDO MALTZ	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE FONSECA RODRIGUES PEREIRA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONARDO DAVID FERREIRA MACHADO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIMARA DA COSTA GRANDIZOLI	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WAGNER DE OLIVEIRA FERREIRA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE CARLOS O FARRILL VANNINI HAUSKNECHT	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAUL MEMORIA NETO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILA CRISTINA SPINELLI	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO LOPES	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDREA SOUZA MELLO MEIRELLES	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
XAVIER ALEGRET MADRID	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALICE ANDRADE ALMEIDA LEMOS	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LETICIA BRASIL MATTOS BIGNARDI DAVID	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIEGO PIRES DE ALCANTARA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO LEMES DE CAMARGO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO PEDRO VIOLA LADEIRA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KEYLA MATEO DO PRADO NASSIF	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANILO ZABEU	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
YAN DE ARRUDA CHENG	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDRE LAHOZ MENDONCA DE BARROS	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAIO CESAR WEYNE DA CUNHA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEANDRO DE SOUZA ANTUNES	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PATRICIA DE ASSIS JARDIM LIMA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ERNST & YOUNG CONSULTORES LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIANA FELICIANO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2024-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BARBARA FERNANDES DE OLIVEIRA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-02-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GISELE IFANGER	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WILLIAM FLAVIO FRANCO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-02-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TARCISIO ROCHA MARQUES DOS REIS	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE DE ARAUJO AGUIAR	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADRIANA DA SILVA SHINTO DOS SANTOS	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARHAYLIZ MARIAN TRAVIESO BARRETO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VANDRE CERQUEIRA PEREIRA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINA DE ARAUJO SERRA CRUZ	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MELINA UGARELLI DE ARAUJO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LETICIA LUCATI RAMOS MELETO DE OLIVEIRA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ERNST & YOUNG CONSULTORES LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PRISCILLA ROCHA CARRILHO PESSOA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALBERTO CLARO NETO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2024-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENATO HIDEAKI MURAZAWA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDSON RICARDO SATO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIELA CHAGAS LEOTTE	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OMAR SANTOS JUNIOR	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DENISE GRUN	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODRIGO DELLA VITTORIA DUARTE	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MICHEL FAUZE MATTAR	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE LOPES SANT ANNA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CASSIA CRISTIANE DE CAMARGO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PHILLIPE SILVA CAETANO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JASPREET SINGH SIDHU	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE HOEPPERS DE SOUZA	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THALLES EDUARDO SILVA GRACELACIO DA PAIXAO	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2025-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ERNST & YOUNG CONSULTORES LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GLAUCIO BRANCO DA LUZ	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-02-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNA VAJGEL	Registered corporate role inSource-attributed relationship	ERNST & YOUNG CONSULTORES LTDA	Current status not suppliedFrom: 2026-09-24 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 · 23 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

82 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.