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

K-II RESORT ITA INCORPORADORA - SPE - 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: 82
Unconfirmed leads: 0
Named source datasets: 1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
L PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO FABIANO PINTO RODRIGUES	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AIRTON BAVARESCO JUNIOR	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLOVIS PAULO TURMINA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PABLO CARLOS MENOSSO	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERAGLIO LOCACAO E ADMINISTRACAO DE IMOVEIS LTDA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
INCOREL REPRESENTACOES LTDA.	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEO GIACCOMO MOMOLI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA EDUARDA CARDOSO GALLINA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARCA INCORPORACOES LTDA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ CARLOS DE ALMEIDA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRISTIAN DANIEL GABIATTI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS ALENCAR PELEGRINI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO CATAPAM	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELTON JOSE THOMAS	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSELANE CRISTINA FOLLE	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUDINEI GABRIELI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
J&A ADMINISTRADORA DE BENS LTDA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CEZAR NEREU LORSCHEITER	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WILLIANS SCHNEIDER	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOIVETE ANA BORTOLINI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVONEI BONATTO	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LJR EMPREENDIMENTOS IMOBILIARIOS LTDA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL DALLAGNOL FOLLE	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LIGIA APARECIDA SECHINI MOMOLI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HEVANDRUS DE CARLON WALLERIUS	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRISTIANO BENVENUTI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
INCORPOLIS ADMINISTRADORA DE IMOVEIS LTDA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EVERTON ADRIANO MENEGON	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CICERO LAUERMANN	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO CASAGRANDE	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMANDA BRANCHER	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIRNA PATZLAFF	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NILTON LUIS MUNARETTO	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
B & S ADMINISTRADORA E INCORPORADORA LTDA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TOCHETTO PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FUNDAMENTO CONSTRUTORA LTDA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AIRTON BRESSAN	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SADY ZATTI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JANETE MAULLI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ZANELLA TRANSPORTES E SERVICOS LTDA.	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KARINE WALLERIUS	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VOLNEI PEDRO KALINOVSKI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA SELOI SANTIN	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GERSON REMI TECCHIO	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSTRUTORA INVEST LTDA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TANIRA GUEDES ZILLI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEUMIR PARISOTO	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDINEY FRANCISCO TURMINA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIR CARLOS CAOVILLA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUDIMAR MARCELO SCHNEIDER	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATALIA DALLAGNOL FOLLE	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JACI PIOVESAN	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO HENRIQUE LOCATELLI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TALLYS ANTONIO MAROCCO	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UDINE PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSSAMAI IMOVEIS LTDA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL AUGUSTO PILZ	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRISTIANE MOHR	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JACQUELINE SIGNOR CENCI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GILBERTO LUIZ ARAUJO	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FOLLE EMPREENDIMENTOS IMOBILIARIOS LTDA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIA MARA FRIGO	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLARINDO JOSE STORTI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO BORTOLOTTI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELO PARTICIPACOES E GERACAO DE ENERGIA S/A	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ZULMA MARIA PETRY RIBEIRO	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALAN SEAN SCHUTZ	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JONAS BONATTO	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATEUS ALAN GABIATTI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GRAZIELE DOS SANTOS	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVO ZILLI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELINTON ALESSANDRO MENEGON	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ZULMIR LUIZ DE SAIBRO	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO JIRARDI	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARLEI IVANETE POMMERENING	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVANOR MOMOLI JUNIOR	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALDO LUIS PAN	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL MATIAS HOLZ	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRYSTIAN FRACASSO	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NELSON TELLES DA ROCHA	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CINARA MARIA BALDISSERA CERQUEIRA LEITE	Registered corporate role inSource-attributed relationship	K-II RESORT ITA INCORPORADORA - SPE - LTDA	Current status not suppliedFrom: 2022-03-23 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 · 2 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. 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.