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

NOVA ALIANCA ADMINISTRADORA DE BENS LTDA

Direct relationships & discovery leads

78 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: 78
Source-attributed rows: 77
Unconfirmed leads: 1
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
ADEMIR DE MEDEIROS RODRIGUES	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARLEI DANIEL	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRED GERHARD LOSSE	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROGERIO HOELTGEBAUM	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NILDO KUHL	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OSCAR FRANCISCO STEFFEN	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO BATISTA CORREA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIO CARLOS CONCEICAO	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GILBERTO BARTEL	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALIRIO AZEVEDO	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADILSON JOSE PRIM	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARMANDO CESAR PASQUALI	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALFREDO EDUARDO COSTA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSELI MARCHI	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JORLEI DA SILVA BORGES	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PATRICIA STEFFEN	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISOLD HOLLER	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ORLANDO MANDEL	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SONIA DA SILVA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSELI LOSSE FURLANI	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO PATERNO	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MOACIR KOCHENBORGER	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDMILSON JOSE HAMES	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVAN VIEIRA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO LUIZ MAFRA DA SILVA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JURACI ANNA DIAS	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAISON BARNI	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OSMAR DA SILVA JUNIOR	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EMANUELLE FRANCIELLE MAIA DA SILVA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS FERNANDO FLORES	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE CARLOS DE AMORIM	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAICON ROBERTO PASQUALI	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS VIEIRA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SILVIO ANTONIO NUNES	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ CARLOS FERREIRA DA SILVA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO DIAS	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CICERO DE SOUSA RIBEIRO	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO PINHEIRO	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIGUEL ANDRE PAULY JUNIOR	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDSON EDUARDO MARTINS	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NESTOR TRINDADE	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAISON NUNES DE AQUINO DE LIMA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADONIAS BENTO	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALDO SIGNORELLI	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ZENIR BEZERRA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDSON ADAO MACENO	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THAIANA KAMILY DE LIMA MARTINS	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS JAIME BILCK	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE AUGUSTO DE LIMA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EVANDRO PEREIRA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELIEL MASUTTI	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO DE MATOS CAMPOS	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO JUSTINO	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VANDERLEI BARNI	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GENTIL SOUZA DO PRADO	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TATIANE CRISTINA SOARES LEITE	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSANA FERREIRA DA SILVA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO ELIAS	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALTECIR DIAS DA SILVA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABRICIO JOSE RICARDO	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLAVIO BENDER	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LACI PAOLIN HASCKEL	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO DE GODOY	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSUE MARIANO PINHEIRO	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ALBERTO NIZAR	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CELIO MANOEL DA SILVA FILHO	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IRACEMA DOS SANTOS	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL MAFRA DA SILVA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS PRIM	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARI RIBEIRO LEITE	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MICHAEL GONCALVES SANGALETTI	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JUCELINO BATISTA DA SILVA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO FERNANDES DA SILVA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBENSON HABECK	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAIR BENTO	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO JOAO FURTADO	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVONE JOTSKA	Registered corporate role inSource-attributed relationship	NOVA ALIANCA ADMINISTRADORA DE BENS LTDA	Current status not suppliedFrom: 2008-08-27 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 intelligence84 loaded links · 6 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

32 visible

Loaded links

78 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.