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

IMA CONSULTORIA EDUCACIONAL LTDA

Direct relationships & discovery leads

92 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 92
Source-attributed rows: 91
Unconfirmed leads: 1
Named source datasets: 1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
MARIA LUCELIA DE SOUZA SANTOS	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2026-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DONZILA MARIA DA CONCEICAO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NAIR BARBOZA DA SILVA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DORALICIA RODRIGUES TEIXEIRA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IZAURA DA SILVA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA HELENA ALENCAR DE OLIVEIRA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSEFA RODRIGUES DA SILVA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERA LUCIA DA SILVA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDILENE MARIA DA SILVA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2026-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ODALIA DIAS PEREIRA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DE FATIMA CUNHA CAVALCANTI	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IMA CONSULTORIA EDUCACIONAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAOLA PELLANDA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA TEIXEIRA SOBRINHA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DA PAZ MILANEZ	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDILEUSA FRANCISCA DO NASCIMENTO MATOS	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TERESINHA DE JESUS ALVES	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOECY PAULA CAVALCANTE	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA JANILDA DA SILVA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DOURIVALDA BEZERRA DA SILVA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA EUSTELE CARVALHO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA ELISABET VIEIRA DA COSTA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DE FATIMA LIRA DE SOUSA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAQUIELLE CASSEMIRO PEREIRA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
QUITERIA ROSA DA SILVA FERREIRA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA ADRIANA GOMES DA SILVA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCA DIAS PEREIRA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2022-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OLIVIA MARIA MATAS	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2021-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO CARMO LOPES DE SOUZA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HELENA CLEIDE MEIRELES AYRES	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO RODRIGUES	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALDECI FERREIRA DOS SANTOS	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA CARLOTA COELHO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO CARMO BEZERRA CARVALHO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA EDNETH BRANDAO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA COELHO DE MACEDO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAGDA DA COSTA MARCELINO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2026-08-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA HELENA ESTEVAM MENDES	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA CICERA BORBA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARILENE NUNES SILVA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAGMAR NUNES DO NASCIMENTO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA CLEIDE FERREIRA DO NASCIMENTO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REUZUYTA MARIA DE ARAUJO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARMELITA FELIX	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GISELLE FERREIRA DOS SANTOS	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2021-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATALIA GOMES DA SILVEIRA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA SULAMITA CARDOSO DA SILVA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA BRIGIDA DE OLIVEIRA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA EMILIA BARROS	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATALIA GABRIEL DAMASCENO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIA KELLY GAIOSO DE ANDRADE	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2022-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA CLARA DE ASSIS SILVA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2022-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONOR DA COSTA BENICIO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA LIDUINA JARDILINA MACIEL	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2022-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TERESINHA FURTADO TORRES	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RITA DE CASSIA MARIA DE SOUZA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIELE MARIA SILVA HOLANDA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA GENILA COSTA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA JOSE SANTOS CARNEIRO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA JOSE NUNES	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA PADILHA DA LUZ	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ZILDA GONCALVES DE OLIVEIRA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDINA CARVALHO SILVA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REGIA CRISTINA FREITAS GONDIM	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSILENE REBOUCAS DA COSTA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA JOSE CAVALCANTE BARROS	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIA MARIA DE OLIVEIRA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA MARLENE SILVA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELIZABETH PASTL MONTARROYOS	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA CARMEN BARRETO DE CARVALHO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALDECIRIA DA CUNHA GONCALVES	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IOLANDA FERREIRA LISBOA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA LUCIA LEITE TEIXEIRA DE ARAUJO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAIMUNDA GONCALVES LEMOS	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSEFA FERREIRA LIMA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA CONCEICAO FERNANDO DA COSTA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSITA LEANDRO DE ALMEIDA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCA LINS DE OLIVEIRA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAIMUNDA FERREIRA LEITE	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUZ INES VALDES ZAPATA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2026-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AYRES LINO BASTOS	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELA FARIAS DE MORAES	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIANE DA SILVA CAVALCANTE	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELIZANGELA DOS SANTOS ARAUJO	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NORMA LUCIA DOS SANTOS	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GESULIRA OLIVEIRA LIMA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DJANIRA PEREIRA DOS SANTOS	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSEFA ABIGAIL FERREIRA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA ROBELVANIA GOMES DE LIMA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA ARAUJO DA SILVA	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELAINE CRISTINA CONCEICAO DOS SANTOS	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOZEFA FERREIRA DE JESUS	Registered corporate role inSource-attributed relationship	IMA CONSULTORIA EDUCACIONAL LTDA	Current status not suppliedFrom: 2019-11-19 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 intelligence97 loaded links · 5 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

32 visible

Loaded links

92 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. 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.