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

BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA 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
4
Unconfirmed leads
78
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
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2018-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2021-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent 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
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ANTONIO FERREIRA DA CUNHARegistered corporate role inSource-attributed relationshipBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2021-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent 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
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2019-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PABLO MORENO LEITE MAZZOTTIRegistered corporate role inSource-attributed relationshipBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent 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
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent 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
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent 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
BUREAU VERITAS DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2000-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2019-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2025-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2008-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2018-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO FIGUEIREDO DE ARAUJO PEREIRARegistered corporate role inSource-attributed relationshipBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2021-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2021-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2026-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 1996-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2000-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 1998-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2021-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2021-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2021-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2019-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2018-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2001-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2019-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2018-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2022-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2009-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2022-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2022-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2025-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2002-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2018-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 1996-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2002-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2021-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2021-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2021-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BVQI DO BRASIL SOCIEDADE CERTIFICADORA LTDARegistered corporate role inSource-attributed relationshipBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2017-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2021-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2021-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2013-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLASS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 1998-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2019-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2019-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 1998-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2021-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2020-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2019-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2022-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 1997-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2024-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2021-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2025-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL CLASS E CERTIFICADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2012-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2020-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2019-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2021-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUREAU VERITAS DO BRASIL SOC CLAS E CERTIFICADORA LTDACurrent status not suppliedFrom: 2019-08-08
  • 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 · 78 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
78
explicitly marked, not discarded
BUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGJOSE ANTONIO FERREIRA …ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGPABLO MORENO LEITE MAZ…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRASILORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGMARCIO FIGUEIREDO DE A…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRASILORGBUREAU VERITAS DO BRAS…ORGBUREAU VERITAS DO BRAS…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.