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

REDE DOM PEDRO DE POSTOS 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: 1
Unconfirmed leads: 81
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
POSTO DOM PEDRO SAO JOSE DOS CAMPOS URBANO 1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2019-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO CENTRAL ADMINISTRATIVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2016-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE BETIM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE CARMOPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE NOVA SERRANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO EXTREMA URBANO LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2018-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO TURIM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE OURO FINO URBANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2018-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO CAMANDUCAIA URBANA 1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2019-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO BARRA MANSA ROTA SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2021-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO VITORIA DA CONQUISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2020-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE CAMBUI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2022-01-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2017-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2024-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE JAGUAQUARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2016-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2025-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2025-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE MIRACATU ROTA NORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO ESTIVA 4	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2020-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2022-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2022-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PODTO DOM PEDRO GUARATINGUETA URBANO 3	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2018-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2022-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO ITAPEVA 2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2020-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO JUIZ DE FORA RODOVIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2020-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE CONTAGEM - ROTA NORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2021-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO 99	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE URUACU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO CAMBUI URBANO 2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2016-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2019-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO POUSO ALEGRE URBANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2018-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DOM PEDRO BETIM 2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2017-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2022-05-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2023-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO SAO GONCALO RODOVIA 3 SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2023-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO FREI INOCENCIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2020-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2023-07-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO ITAPEVA 3	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2020-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2021-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA YVONE DE OLIVEIRA	Registered corporate role inSource-attributed relationship	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2017-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO JUIZ DE FORA URBANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2021-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO IBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2025-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE ATIBAIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO PARAGOMINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2016-12-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO RUSSAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2024-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO BUENO BRANDAO URBANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2019-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO BRAGANCA URBANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2021-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO SAO GONCALO RODOVIA 2 NORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2023-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE GUARATINGUETA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2022-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2020-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2022-05-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE CONTAGEM - ROTA SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO INCONFIDENTES URBANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2019-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE CONTAGEM FERNAO DIAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2016-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO RAVENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2018-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE SENADOR AMARAL URBANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2017-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2023-07-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO SAO CRISTOVAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2023-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE IGARATINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO LORENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2017-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO POUSO ALEGRE URBANO 3	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2020-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO SANTO ESTEVAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2017-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO CACHOEIRA DE PAJEU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2016-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2023-07-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO MIRACATU 3	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2025-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2022-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO CAMANDUCAIA URBANO 2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2019-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE MONTES CLAROS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2021-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2022-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE GUARATINGUETA 2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2018-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REDE DOM PEDRO DE POSTOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2024-03-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE SAO GONCALO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2016-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO SAO GONCALO DO SAPUCAI URBANO 2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2017-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO DE APARECIDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2015-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DOM PEDRO LUZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	REDE DOM PEDRO DE POSTOS LTDA.	Current status not suppliedFrom: 2024-06-11 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 · 81 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.