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

ELOGROUP CONSULTING 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
81
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
SubjectRelationshipCounterpartDates & evidence
DAVI MONTEIRO DE ALMEIDARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE BRITO BASTOSRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINA OLIVEIRA BELARMINO DE ALMEIDARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO DE ALMEIDA ROCHA ALVESRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ROBERTO PEREIRA GARCIARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICENTE ROCHA CONDE ALJAN LOTUFORegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL GUIMARAES DE BRUM FREIRERegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROMULO LUIZ DOS SANTOS LIMARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO ANTONIO DE SANTA RITTA E RONDINARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO HENRIQUE LEITE DE MENEZESRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME BOGOSSIAN SUASSUNA DE ALENCAR SINDEAUXRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALVARO PADUA DE OLIVEIRARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICTOR ESTEVES FERNANDES NUNESRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO CARDOSO MENDESRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO ARAUJO PEREIRARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2025-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS EDUARDO GELAPE AZEVEDORegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO SILVEIRA HAAGRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSANDRA MIRAS FERNANDEZRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2025-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCEL ROCHA STEINRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRESSA VIEIRA PASSOSRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NICHOLAS AUGUSTO RIBEIRORegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILLE VANNIERRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDA SILVA MATHIASRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIOGO LUIS LOBATO LEITAORegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATALIA ROCHA VINHALRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIEL RENAULT PINTO DE ALMEIDA MAGALHAESRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO HENRIQUE DE RESENDERegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SABRINA KAREN DE SOUZARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VITOR CANDIDO LELES DE PAULORegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2025-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO LARA FERREIRARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JONATHAS DE OLIVEIRA FERREIRARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARMEM CELES ABRANTESRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELOGROUP PARTNERSHIP S.A.Registered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2024-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNA KELLY DA FONSECA SILVARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO PUPIN DE MELLORegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2025-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELLO PONCE LEONIS FONSECARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS PAULO NAVARINIRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO DA VEIGA CABRALRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO BOZZOLA SERPARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO SOBREIRA CATEINRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS PAULO SENRA HUBERRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO GIORGINI ESCOBARRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATHEUS ANDRADE AMERICANORegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2025-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAYS ABREU LOBATORegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICTOR HUGO CHITARRARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELISA MUSSUMECI CALAZANSRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANO FIGUEIREDO DE OLIVEIRA GOMESRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE ALVES VIGGIANORegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO DE ABREU ORLANDIRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE LUIS FRANCO LIRARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILLA ARANTES CABRAL SILVARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIEL PIMENTA DE FREITAS CARDOSORegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2025-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISABELA ALVES CORREIARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THOMAS PEREIRA KLENRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO MANOEL CHAGAS SILVARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAXWELL FERNANDES DA SILVA MARTINSRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2025-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLLYANNA COSTA CARMEL ROLIMRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADEMIR RIBEIRO DE SOUSA JUNIORRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISABELLA MATTOS PASQUALETTE MARTINSRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OTAVIO MARTIN VIANNARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME RODRIGUES CAETANORegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIEL DIAS DONIZETTI DA SILVARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE DRUMOND ARAUJORegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIEL LEVI BORGES DE SOUZARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAIO FERREIRA DE SOUSARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2025-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ODAIR JOSE TANESRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARIEL MONTEIRO CUZZUOLRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO HENRIQUE ALMEIDA SILVARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL DE VAZQUEZ CABRALRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE OLIVEIRA GOCHIRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEBORA MAYUMI VIOL SAKODARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS RODRIGUES DA SILVARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO ROCHA MATOSRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO DE AZEVEDO CAVALCANTIRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ASSUNCAO CARVALHO DE PAULARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELOGROUP CONSULTING LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLAVO PONTES SANTANARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO AUGUSTO PINTO GAMA DOS SANTOSRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2025-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THOMAZ OSWALDO CRUZ PENIDO GUERRARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEORGIA INSERRA MACIEL SILVARegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2023-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAPHAEL DE MOURA JAPIASSU GONCALVESRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2024-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HENRIQUE PENNA BARBOSA DINIZRegistered corporate role inSource-attributed relationshipELOGROUP CONSULTING LTDACurrent status not suppliedFrom: 2022-10-03
  • 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 · 18 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
1
in this network
Discovery candidates
18
explicitly marked, not discarded
ELOGROUP CONSULTING LTDAORGDAVI MONTEIRO DE ALMEIDAORGALEXANDRE BRITO BASTOSORGMARINA OLIVEIRA BELARM…ORGFRANCISCO DE ALMEIDA R…ORGCARLOS ROBERTO PEREIRA…ORGVICENTE ROCHA CONDE AL…ORGRAFAEL GUIMARAES DE BR…ORGROMULO LUIZ DOS SANTOS…ORGJOAO ANTONIO DE SANTA …ORGPEDRO HENRIQUE LEITE D…ORGGUILHERME BOGOSSIAN SU…ORGALVARO PADUA DE OLIVEIRAORGVICTOR ESTEVES FERNAND…ORGEDUARDO CARDOSO MENDESORGBRUNO ARAUJO PEREIRAORGCARLOS EDUARDO GELAPE …ORGLEONARDO SILVEIRA HAAGORGALESSANDRA MIRAS FERNA…ORGMARCEL ROCHA STEINORGANDRESSA VIEIRA PASSOSORGNICHOLAS AUGUSTO RIBEIROORGCAMILLE VANNIERORGFERNANDA SILVA MATHIASORGDIOGO LUIS LOBATO LEITAOORGNATALIA ROCHA VINHALORGGABRIEL RENAULT PINTO …ORGPAULO HENRIQUE DE RESE…ORGSABRINA KAREN DE SOUZAORGVITOR CANDIDO LELES DE…ORGGUSTAVO LARA FERREIRAORGJONATHAS DE OLIVEIRA F…ORG
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.