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

FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO

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: 2
Unconfirmed leads: 80
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
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2013-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA PE JOAO MANOEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA CINELANDIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA TATUAPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1999-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1999-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2011-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2008-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA CURITIBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1999-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG RUA DA QUITANDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1999-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2010-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA OUVIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL SANTO ANDRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2019-03-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2007-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SANTA MARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2011-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1999-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA ASSIS BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-07-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2006-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA LARGO DO MACHADO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1999-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL BELO HORIZONTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1999-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG BRIGADEIRO FARIA LIMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1999-12-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2006-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2004-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA FLORESTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA IPANEMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL CAMPINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1999-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL RIBEIRAO PRETO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1999-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2007-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA TAGUATINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1984-02-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2006-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL FLORIANOPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2006-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA BOTAFOGO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2007-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SOROCABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2008-04-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2008-03-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1999-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA VILA MILITAR RJ.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2007-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DE ATENDIMENTO JOAO GUALBERTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2014-12-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2008-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG ILHA DO GOVERNADOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA SAVASSI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2022-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1999-03-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1999-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA RECIFE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DE ATENDIMENTO BERNARDINO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2015-05-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA JACAREPAGUA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA CARDOSO DE MORAES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. CREDITO, FINANCIAMENTO E INVESTIME	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2011-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRAL DE FINANCIAMENTO C M GARIBALDI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2007-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA MADUREIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA CANDELARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2005-04-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME GONZALEZ CRONEMBERGER PARENTE	Registered corporate role inSource-attributed relationship	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2026-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS PELA	Registered corporate role inSource-attributed relationship	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2025-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2010-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG COPACABANA POSTO V	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL VITORIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2006-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA LEBLON	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2007-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL REGIONAL GOINIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2004-07-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DE ATENDIMENTO PALMAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2014-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA BARREIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA BOA VIAGEM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2008-08-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. CREDITO, FINENCIAMENTO E INVESTIME	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2011-08-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1985-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2007-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2007-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2001-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2007-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1999-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA MEYER	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1983-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA BARREIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1998-12-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA ALDEOTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1984-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA COMANDO MILITAR DO LESTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 2007-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA FORTALEZA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FINANCEIRA ALFA S.A. SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO	Current status not suppliedFrom: 1984-05-23 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 · 80 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.