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

IOTA EMPREENDIMENTOS IMOBILIARIOS S/A

Direct relationships & discovery leads

64 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
64
Source-attributed rows
1
Unconfirmed leads
63
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
IOTA EMPREENDIMENTOS IMOBILIARIOS SA - CONDOMINIO 31Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2021-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 40Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2022-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREEDIMENTOS IMOBILIARIOS - CONDOMINIO 25Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPEENDIMENTOS IMOBILIARIOS SA CONDOMINIO 49Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2020-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 11Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 39Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2022-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 21Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA - CONDOMINIO 41Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2021-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 24Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 29Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2022-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA - CONDOMINIO 44Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2021-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 13Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 36Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2022-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 35Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2022-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 37Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2022-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 07Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREEDIMENTOS IMOBILIARIOS CONDOMINIO 69Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2020-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 33Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2022-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 22Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 04Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-11-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 42Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2022-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 32Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2022-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 06Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA - CONDOMINIO 50Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2021-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 19Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2023-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 26Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA - CONDOMINIO 47Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2021-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA COND 46Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2020-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 16Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2023-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 02Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-11-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA - CONDOMINIO 52Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2021-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 08Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA - CONDOMINIO 51Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2021-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 23Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA COND 62Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2020-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 03Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2025-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA - CONDOMINIO 48Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2021-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 09Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 27Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA - CONDOMINIO 45Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2021-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2020-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2020-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 20Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2023-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 05Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 43Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2022-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA - CONDOMINIO 65Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2020-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMOREENDIMENTOS IMOBILIARIOS SA CONDOMINIO 63Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2020-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 14Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 12Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA - CONDOMINIO 38Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2021-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREEDIMENTOS IMOBILIARIOS S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2009-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA - CONDOMINIO 64Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2021-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 28Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA - CONDOMINIO 34Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2021-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS EDUARDO QUILICI GURGULINO DE SOUZARegistered corporate role inSource-attributed relationshipIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2012-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 15Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2023-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 10Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 30Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2022-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2020-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 17Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2022-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA - CONDOMINIO 61Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2021-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 18Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2023-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS - CONDOMINIO 01Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2024-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOTA EMPREENDIMENTOS IMOBILIARIOS SA - CONDOMINIO 68Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIOTA EMPREENDIMENTOS IMOBILIARIOS S/ACurrent status not suppliedFrom: 2020-09-23
  • 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 · 63 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
64 direct
Source datasets
1
in this network
Discovery candidates
63
explicitly marked, not discarded
IOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREEDIMENTOS IM…ORGIOTA EMPEENDIMENTOS IM…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREEDIMENTOS IM…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…ORGIOTA EMPREENDIMENTOS I…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. 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.