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

MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA

Direct relationships & discovery leads

94 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: 94
Source-attributed rows: 94
Unconfirmed leads: 0
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
JESUS DA SILVA MENDONCA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARLLON DE OLIVEIRA RODRIGUES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAMUEL SILVA NEVES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANILO ALFREDO GUIMARAES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUZIA PEREIRA CAMACHO MAGNOLER	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THAYNA DE TOLEDO BORGES MOREIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANRLEY VIDAL BOCALON	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JONATAS PEREIRA DOS SANTOS	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAPHAEL DOS SANTOS	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HELENA COBO	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUAN FREITAS DE OLIVEIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALLAN RODRIGUES MARANHO	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL DA SILVA NEVES FLORENCIO ALVES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAQUIM JOSE DA SILVA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAGMAR DOS SANTOS	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIEGO DA SILVA DE SOUZA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO FERREIRA DE LIMA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KELI CRISTINA DE PAULA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINA MARIN DA SILVA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO SERGIO DE OLIVEIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TAMARA NAILLA MARQUES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLEBER EDUARDO DOS SANTOS	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REGINALDO DE CARVALHO MEIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENAN MONTEIRO DE FARIA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIRIA ALVES DA SILVA PEDREIRO	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WAGNER BATISTA NEVES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JEFFERSON ANTONIO LUIZON	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLORINDA SANTOS LINO LOPES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBIA LARA DA SILVA LOPES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELAINE SANTOS GUIMARAES DE ABREU	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THAYLA BIANCA COBACHO DE OLIVEIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERGIO ALVES RODRIGUES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SILVIO JUNIO DA SILVA DIAS	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DULCINEIA APARECIDA DA SILVA RIBEIRO	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CINTIA APARECIDA DE OLIVEIRA ALVES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS PEREIRA DA SILVA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DAS NEVES VIEIRA DOS SANTOS	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELIANE DOS SANTOS CAMPOS	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANO CESAR FERREIRA DA PAIXAO	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
APARECIDA RODRIGUES MOTTA MAGELA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO DE BARROS	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIEGO APARECIDO GOMES DE OLIVEIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SELMA ALVES RODRIGUES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SIMONE ROSANA VIEIRA DOS SANTOS	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JONAS LUIZ	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA LUCIA PEREIRA FACHIN	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SELMA DE OLIVEIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAMARIS ARAUJO DA SILVA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCILENE ZAGUE RODRIGUES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AUGUSTO MENDONCA DALOSSI	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELIANA DA SILVA BORGES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDSON SOARES DA ROCHA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO SILVA SENA SOARES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO FERNANDO PARREIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE CORDEIRO DE ARAUJO	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEANDRO HENRIQUE FERREIRA DA SILVA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EVANILDO ALVES PEREIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENATA DE CASSIA ZANELLA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALDILENE CARDOSO DE LAZARI	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ROBERTO LOURENCO DE PAULA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL FREITAS DE MORAES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ORLANDO MANCONI	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARCOS DE OLIVEIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSANA JACINTA NOGUEIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO FERREIRA NEVES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIANO DA SILVA MARQUES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEUSA MINGORANCI FERNANDES NOGUEIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SUNAMITA ALVES DE OLIVEIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO CARLOS DA SILVA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WELLINGTON MAGALHAES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSIMEIRE FLORENCIO NEVES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUILTON CLOVIS DE LACERDA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRASILINO MONTEIRO PERDIGAO INACIO	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ALBERTO AGNOLON	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDSON CARDOSO DE SOUZA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVAN BERTOLDO PEREIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SILVANA APARECIDA VIEIRA BALDINI	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CELIA APARECIDA OLIVEIRA DE SOUZA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATALIA DOS SANTOS	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JURUCESAR SILVA VIEIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERA LUCIA DE OLIVEIRA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SIDIRLEY ALEXANDRE DA SILVA DIAS	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIEGO BORGES PIETRO	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDER MAIA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EUNICE POCIDONIO DOS SANTOS ALVES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL PRADO VANZEI	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALDEILDO DE JESUS COSTA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA ANA DE JESUS	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAMON DE SOUZA STRUBE	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATHEUS DA SILVA MAGALHAES	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DIVINA DE SOUZA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JENIVALDO JUNIO ROBERTO	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO CARLOS CASTREQUINI	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LENY FERNANDES DA ROCHA COSTA	Registered corporate role inSource-attributed relationship	MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA	Current status not suppliedFrom: 2021-01-20 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 · 6 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

94 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.