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

A2L INSTRUTORIA LTDA

Relationships, source records & discovery leads

All 94 relationships in the connected, loaded graph sample are shown below, not the complete network. 94 touch this record directly; 0 describe further network context, not direct relationships to this subject. 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.

Direct rows: 94
Source-attributed rows: 93
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
SILVANA MARIA DE SOUSA MACEDO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KARLA NAIANNA SANTOS LIMA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GISELIA MARIA DE MOURA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MABELL NERY RIBEIRO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO ARMANDO ALVES DA CUNHA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO NEVES DA SILVA MONTEIRO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CASSIO FERNANDO CALIXTO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DOS SANTOS TIMOTEO FERREIRA VIANA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WANDERSON ROCHA DE CARVALHO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIVANIA AMARAL FONTENELES	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DELMA MARIA RIBEIRO SALES	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SILVANA RIBEIRO GOMES ARAGAO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ETEVALDA BRITO DO NASCIMENTO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GERLANE DAS NEVES LIMA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE JOSE THIAGO DE CARVALHO PEREIRA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA LUCINEIDE GONCALVES VELOSO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WANDEIR SOARES MONTE	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO JOSE DE BRITO LEAL	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS FERNANDO BARBOSA BRITO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANDRA HELENA DE MESQUITA PINHEIRO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCELIA SEPULVEDA DA SILVA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VINICIUS DE SA COELHO E SILVA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIANO CARLOS LIMA MONTEIRO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KARINA DA SILVA PEREIRA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MOISES FIRMINO DE LIMA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO SOUSA DE SENA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISAC DA SILVA MEDEIROS	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARETHA MARA DE SOUZA MENESES SANTOS	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ORLANDO SILVA PEDREIRA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARNALDO EVANGELISTA CALAND	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVANA FERNANDES FONTENELE	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA PAULA DA SILVA CARDOSO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ADINALTO MOURA MENDES	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANATIANA ALMEIDA DE SOUSA OLIVEIRA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TEODYS GONCALVES DE MOURA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELISANE ROCHA MIRANDA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DE FATIMA COSME LOPES	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANILO SILVA ARAUJO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOANA DARC DA COSTA E SILVA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ROBERTO DO NASCIMENTO OLIVEIRA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KALINNY RACHEL ARAUJO PEREIRA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSSINI BRITO DA SILVA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCINETE ALVES FERREIRA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABRICIA CAETANO PEREIRA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA KAROLINE RABELO PRADO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLESYO WHENDEL PIRES DE OLIVEIRA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO LUIS DE OLIVEIRA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARMEN LUCIA RODRIGUES BATISTA SOUSA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADALGISA CARLOS DE LIMA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIA MACIEL ASSENCO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISRAEL NOBRE DOS SANTOS	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARILIA FREIRE DA SILVA VARGAS	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALERIA SILVA DE MORAES	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JESUINO SOARES CAXIAS	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SNAYLLA CARVALHO DA SILVA BITTENCOURT	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JANAINA SARAIVA VARAO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PETRONILIA MARIA DE SOUSA SCHILLING	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KELLYS ANNE FERREIRA DO NASCIMENTO LIMA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MONICA RAQUEL DE MORAIS	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERBENA NORMA MONTEIRO SANTOS	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WERMESON DE PAULA DOS SANTOS	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAMIA PATRICIA PEREIRA SOARES	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERGIO BORGES DA SILVA BRANDAO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LARISSA CHAVES DE OLIVEIRA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POLYANA SOUZA PEREIRA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISABELA FERNANDA PONTES VILANOVA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCIEL DE SOUSA RIBEIRO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARLON DA SILVA LIMA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS ANTONIO CARDOSO DE ALMEIDA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HILDEBERTO SILVA DE SOUSA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO FRANCISCO RIBEIRO DE SOUSA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLA DANIELE DA SILVA COSTA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REJANE MARIA DE MOURA FE	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALRENIR DE ARAUJO OLIVEIRA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LIANA ALVES NUNES	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ROMARIO DE SOUSA LIMA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JHONES DO NASCIMENTO DIAS	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
INARA FERNANDA SILVA DE MORAIS	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NILSON BENEDITO PASSOS DA SILVA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLEITON LEAL JERICO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS MARIO COELHO MOREL LOPES	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISTHERROGERIO MARTINS DA SILVA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2015-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCA MARIA LOPES	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCILINA MARIA DE ARAUJO DAMASCENO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
A2L INSTRUTORIA LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO CONRADO DA SILVA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LORENA BRITO GONCALVES SOUSA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JANAINA MORAES DA SILVA	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERA LUCIA ROCHA DUARTE	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELENICE CARVALHO DE VASCONCELOS	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUTH JARDEL ALVES ALEXANDRE RIBEIRO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KEYLLA MARTINS DE MELO SOUSA CRUZ	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAIMUNDO FILHO CALIXTO	Registered corporate role inDirect to this recordSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-01-29 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 intelligence94 loaded links · 1 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

94 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.