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

GRAN EXCELLENCE SPE LTDA

Direct relationships & discovery leads

92 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: 92
Source-attributed rows: 91
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
MARIA ARCELINA MAGALHAES GAIOSO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS BENEDUZZI FIOROTTO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HERCULES DE SOUZA BRAGA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THIAGO ANDRE PRADO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
STELIO LEONARDO ALVES CINTRA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADAO ALVES TEIXEIRA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARTHUR ALVES ROCHA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO FERNANDO DA ROCHA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SIMONE GUIMARAES DE LIMA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IRIS HELENA GONCALVES DE OLIVEIRA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TARSILA DORA DO VALLE BAIOCCHI	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS RODRIGUES MENDES	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MIRANDA OLIVEIRA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JACEIR ALVES DE MELLO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELLO MACHADO DE MENEZES	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO HENRIQUE RIBEIRO DE SOUZA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUDMILLA DE LIMA SANT ANA BERTO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EMERSON CAMPOS JARDIM	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGOR MAGALHAES GAIOSO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO DE SOUSA RODOVALHO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ADELINO DIAS DA SILVA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GGV HOLDING LTDA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE MENDES DE MOURA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FREDERICO MORAES XAVIER	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADEMIR JOSE FRANCA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEANDRO CARVALHO VITORINO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ERTES MOISES DE ARAUJO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLUVIO ARAUJO PEREIRA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS ALEXANDRE GONCALVES BORGES	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODRIGO DOMICIANO ALBUQUERQUE NOBREGA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO MARTINS DE LUCENA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EL SHADDAI EMPREENDIMENTOS E PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HUGO MAGALHAES GAIOSO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HENRIQUE TANIGUCHI RABELO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA CAROLINA DE CARVALHO MARCAL	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALESSANDRO MARCHIO BEZERRA GERAIS	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERGIO SEBASTIAO DIAS BORGES	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GLENIO ANTONIO DE ARAUJO NETO JUNIOR	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FREDERICO FARIA RODRIGUES	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONEL DI CARNEIRO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONARDO DE CASTRO LA YUNTA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO SOUSA CHAVES	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALCIMAR BORGES JUNIOR	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS LACERDA ANDRADE	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SINVAL BOAVENTURA FILHO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JANILDA GUIMARAES DE LIMA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HUGO OTAVIO TAVARES VILELA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DAS GRACAS DE MATOS	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REGINA MACHADO DA SILVEIRA PIO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO COSTA TORMIN	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROMERO DUARTE PINHEIRO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTAVO VASCONCELOS NERY	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODRIGO OLIVEIRA XIMENES	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SUSE LANE DO PRADO E SILVA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELEUS DAMASO DE LIMA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADERSON FRANCISCO MENDONCA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO JOSE SANTOS	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DENIS JOSE MACHADO SULLIVAN	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE CARLOS DA SILVA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANO CAMPIONI	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OSVALDO MOREIRA GUIMARAES	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GENAURA MARIA DA COSTA TORMIN	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSANGELA PEIXOTO NERIS BIANCONCINI	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIULIANO ROQUE DE BRITO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA AGUIMAR DE JESUS REIS	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OLDACK ALVES DA SILVA NETO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS FRANCISCO CORADAZZI	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ CESAR DA ROCHA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISMAEL RAMOS JORDAO NETO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JANE ARAUJO DOS SANTOS	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO PICCOLO NETO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLEIDIMAR CASTRO DE ALMEIDA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO DE OLIVEIRA CAMPOS	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME DA SILVA GOMES	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SILVONE MAGALHAES BARBOSA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARTA PEREIRA DE MATOS	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LARA CARVALHO RORIZ PINA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SIDNEY MONTEIRO DE OLIVEIRA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLAVIA ALINE SILVA JESUINO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONARDO CARVALHO ZUPPANI	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA DA ROCHA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CELSO HENRIQUE HIDEYASU I	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BARROS VAZ EMPREENDIMENTOS E PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2015-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GRAN EXCELLENCE SPE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2015-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SABRINA DE BARROS GONCALVES VAZ NOBREGA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2015-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIRO ANTONIO LISTON	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENIO MARTINS FONSECA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RANULIO MENDES MOREIRA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO ANTONIO LAURINDO BARINI	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE CARLOS DE ALMEIDA CARDOZO	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO DE SOUZA BRAGA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ROBERTO RODRIGUES DA SILVA	Registered corporate role inSource-attributed relationship	GRAN EXCELLENCE SPE LTDA	Current status not suppliedFrom: 2022-12-13 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 · 7 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

92 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.