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

SOUZA CRUZ 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: 12
Unconfirmed leads: 70
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
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2011-09-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2024-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2012-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENATO DA COSTA MONTEIRO	Registered corporate role inSource-attributed relationship	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2026-02-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2013-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2012-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2011-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2023-11-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2009-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIA RENATA SIMOES IVANTES DA FONSECA ANDRADE	Registered corporate role inSource-attributed relationship	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2024-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2014-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2009-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2009-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2009-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2010-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2020-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2013-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SYLVIE GENEVIEVE BOJ	Registered corporate role inSource-attributed relationship	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2026-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SUELMA ROSA DOS SANTOS	Registered corporate role inSource-attributed relationship	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2026-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2024-08-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2025-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2009-12-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDRE LAMEGO CARPENTER FERREIRA	Registered corporate role inSource-attributed relationship	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2024-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2013-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2010-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2026-04-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2021-09-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2010-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2013-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2013-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.	Registered corporate role inSource-attributed relationship	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2016-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2013-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2013-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MOLENSTEEGH INVEST B.V.	Registered corporate role inSource-attributed relationship	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2017-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2020-07-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2023-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2024-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2011-11-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2013-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2024-03-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2009-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2017-08-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIANA DOS SANTOS JOHNSON	Registered corporate role inSource-attributed relationship	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2013-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2015-08-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2019-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2019-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2025-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2010-09-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2009-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2026-03-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIA QUINTELLA WOODS	Registered corporate role inSource-attributed relationship	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2025-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2009-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2015-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS ADRIAN VERENZUELA ANDREA	Registered corporate role inSource-attributed relationship	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2026-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2009-11-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAURICIO SARMENTO CANTISANI	Registered corporate role inSource-attributed relationship	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2025-07-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2020-03-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NAO POSSUI NOME FANTASIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2009-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2019-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2020-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2025-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2012-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2013-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ 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
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2021-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2009-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2024-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO DOS MARES GUIA	Registered corporate role inSource-attributed relationship	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2020-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2015-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2013-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2015-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2010-03-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2013-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2011-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2020-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2012-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2010-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2021-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2011-11-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2015-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOUZA CRUZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SOUZA CRUZ LTDA	Current status not suppliedFrom: 2025-09-05 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 · 70 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.

5 returned paths

Ranking priority 21/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

SOUZA CRUZ LTDA

Company

Registered corporate role in

BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.

RegistryOrganizationRecord

Possible identity match — distinct records

BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.

Company

Ultimate accounting consolidation into

British American Tobacco Plc

Company

Why this path ranked here · evidence and caveats

Supporting steps

Registered corporate role in: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Ultimate accounting consolidation into: GLEIF Level 2 · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.

Ranking priority 21/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

SOUZA CRUZ LTDA

Company

Registered corporate role in

MOLENSTEEGH INVEST B.V.

RegistryOrganizationRecord

Possible identity match — distinct records

MOLENSTEEGH INVEST B.V.

Company

Direct accounting consolidation into

British American Tobacco Plc

Company

Why this path ranked here · evidence and caveats

Supporting steps

Registered corporate role in: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Direct accounting consolidation into: GLEIF Level 2 · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.

Ranking priority 10/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

SOUZA CRUZ LTDA

Company

Registered corporate role in

BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.

RegistryOrganizationRecord

Possible identity match — distinct records

BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.

Company

Direct accounting consolidation into

WESTON INVESTMENT COMPANY LIMITED

Company

Direct accounting consolidation into

British American Tobacco Plc

Company

Why this path ranked here · evidence and caveats

Supporting steps

Registered corporate role in: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Direct accounting consolidation into: GLEIF Level 2 · source
Direct accounting consolidation into: GLEIF Level 2 · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.

Ranking priority 10/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

SOUZA CRUZ LTDA

Company

Registered corporate role in

BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.

RegistryOrganizationRecord

Possible identity match — distinct records

BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.

Company

Direct accounting consolidation into

АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНЫЕ УСЛУГИ ПО МАРКЕТИНГУ ТАБАКА

Company

Ultimate accounting consolidation into

British American Tobacco Plc

Company

Why this path ranked here · evidence and caveats

Supporting steps

Registered corporate role in: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Direct accounting consolidation into: GLEIF Level 2 · source
Ultimate accounting consolidation into: GLEIF Level 2 · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.

Ranking priority 10/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

SOUZA CRUZ LTDA

Company

Registered corporate role in

BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.

RegistryOrganizationRecord

Possible identity match — distinct records

BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.

Company

Direct accounting consolidation into

АКЦИОНЕРНОЕ ОБЩЕСТВО "БРИТИШ АМЕРИКАН ТОБАККО-СПБ

Company

Ultimate accounting consolidation into

British American Tobacco Plc

Company

Why this path ranked here · evidence and caveats

Supporting steps

Registered corporate role in: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Direct accounting consolidation into: GLEIF Level 2 · source
Ultimate accounting consolidation into: GLEIF Level 2 · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.