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

CREDORES DA REG SPE 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: 82
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
ROBERTA SANTIAGO GODINHO	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENO DE MESQUITA LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FOXCEL EQUIPAMENTOS ELETRICOS LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CEG RIO S/A	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO 2001 LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAS NATURAL SERVICOS S.A.	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
C J DO NASCIMENTO COM DE MERCADORIAS LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONCREVIT CONCRETO VITORIA LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODRIGUES & OLIVEIRA EQUIPAMENTOS HOTELEIROS LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOCIEDADE AGRO-INDUSTRIAL BIOSFERA LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA ANGELICA MONTEIRO DE CARVALHO	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMIL ASSISTENCIA MEDICA INTERNACIONAL S.A.	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TMX GRAFICA SERVICOS E COMERCIO LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEANDRO TRACERA CARNEIRO	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CREDORES DA REG SPE LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EBENEZER LAGOS COMERCIO DE ALIMENTOS LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JESSUALDO FORTUNA LE GENTIL	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONDOMINIO RESIDENCIAL MARINA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PERLEX PRODUTOS PLASTICOS LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ALBERTO FORTUNA LE GENTIL	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FUNDMEQ INDUSTRIA E COMERCIO LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSANA KELY BESSA DA COSTA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VETEX INDUSTRIA QUIMICA COMERCIO E REPRESENTACOES LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ATACADAO PAPELEX LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FUNDIDOS DE FERRO NACIONAL LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVIA DE CASSIA AGUIAR LESSA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
E. FERNANDES QUEIROZ COMERCIO DE ALIMENTOS	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DO RIO DE JANEIRO	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DILSON MARTINS ARRUDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALUMAC LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PRISCILA ALVES SOARES COSTA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TK ELEVADORES BRASIL LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AJG MATERIAIS E ACESSORIOS PARA CONSTRUCAO LTDA.	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MD INDUSTRIA DE ARTEFATOS DE CONCRETO LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TONIMAC LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMERCIO E REPRESENTACOES TIGRE LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FORTE SAO MATEUS SERVICOS DE VIGIA LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
M.R.C. BALBI COMERCIO DE TECIDOS LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNISONDAS POCOS ARTESIANOS LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DAS GRACAS FORTUNA LE GENTIL DA SILVA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VITAL VIDROS TEMPERADOS E ACESSORIOS LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RMX MOURAO GAVINHO TRANSPORTE E MATERIAL DE CONSTRUCAO LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELA PEREIRA CUPERTINO	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIANO TOSONI DA EIRA AGUIAR	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABOR ASSESSORIA E CONSULTORIA EM MEDICINA E SEGURANCA DO TRABALHO LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRANSPORTADORA JOLIVAN LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AREAL TELURIO LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL BARBOZA GUIMARAES	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IBRATA MINERACAO LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AYG CONSTRUCOES E INSTALACOES LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
M. DA CONCEICAO TINTAS LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CINTHIA DIAS PACHECO CAMPOS	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PROLAGOS S/A - CONCESSIONARIA DE SERVICOS PUBLICOS DE AGUA E ESGOTO	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EMPREHMET - EMPRESA DE RECURSOS HUMANOS E MEDICINA DO TRABALHO LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MADEIREIRA XINGU DE CABO FRIO LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ROBERTO PEDROSA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HARLEY VELOSO TAVARES 09901858771	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO ROGERIO CARVALHO DA SILVA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOLAGOS DISTRIBUIDORA LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FORMATTA NEGOCIOS LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JACQUELINE SARDOU PEGAITAZ	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAIXA ECONOMICA FEDERAL	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERVLAGOS SEGURANCA E MEDICINA DO TRABALHO LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
R M ASSUMPCAO SERVICOS E LOCACOES LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VETRUS S/A - EM RECUPERACAO JUDICIAL	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTER ALEXANDRE DA SILVA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIA PATRICIA PONTUAL DE SAO THIAGO	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEW LOG LOGISTICA TRANSPORTE E COM DE VIDROS LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BOLESLAU MITEF	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ASC CARMO GENEROS ALIMENTICIOS LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
M REGINA ABREU MARMORARIA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO MAIA DA SILVA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL DOS SANTOS CAMPOS	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
R. ALGRANTI REPRESENTANTE COMERCIAL DE MERCADORIA EM GERAL LTDA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WILMA FERNANDES DE BRITO	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UALACE CABRAL FIGUEIREDO	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO DE MELO LOBO	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO LUIZ SOARES DA SILVA	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOANA FERREIRA RIGO	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUAN CARLOS DO COUTO FURTADO	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIGRE FERRAMENTAS PARA CONSTRUCAO CIVIL S.A	Registered corporate role inSource-attributed relationship	CREDORES DA REG SPE LTDA	Current status not suppliedFrom: 2025-08-06 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 · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

101

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

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

Evidence corridors

Paths to source-list records

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