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

SAO MARTINHO TERRAS IMOBILIARIAS LTDA

Direct relationships & discovery leads

57 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
57
Source-attributed rows
7
Unconfirmed leads
50
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
SAO MARTINHO TERRAS IMOBILIARIAS LTDAPublished identifier cross-referenceSource-attributed relationshipSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAPublished identifier cross-referenceSource-attributed relationshipSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1984-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1987-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1990-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1984-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2001-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1998-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO MOGIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2014-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1987-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1987-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE VICCHIATORegistered corporate role inSource-attributed relationshipSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2014-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO BERALDO MELGESRegistered corporate role inSource-attributed relationshipSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2023-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2015-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1984-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1987-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1984-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIAS EDUARDO ROSA GEORGESRegistered corporate role inSource-attributed relationshipSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2024-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO MOGIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2014-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO MOGIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2014-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1987-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1994-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1994-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1987-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1967-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1987-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1984-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1984-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2023-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1987-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1984-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1987-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1994-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1987-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1969-12-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2000-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2015-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1969-12-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO S/ARegistered corporate role inSource-attributed relationshipSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2025-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1987-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2015-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1969-12-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1987-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1984-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1994-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1990-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2001-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2001-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2015-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO VENTURELLIRegistered corporate role inSource-attributed relationshipSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO MOGIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2014-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2015-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO MOGIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2014-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 2015-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1987-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1987-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO MARTINHO TERRAS IMOBILIARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO MARTINHO TERRAS IMOBILIARIAS LTDACurrent status not suppliedFrom: 1984-12-28
  • 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 · 50 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
100
32 visible
Loaded links
100
57 direct
Source datasets
1
in this network
Discovery candidates
50
explicitly marked, not discarded
SAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGVALE DO MOGIORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGFELIPE VICCHIATOORGROBERTO BERALDO MELGESORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGELIAS EDUARDO ROSA GEO…ORGVALE DO MOGIORGVALE DO MOGIORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…ORGSAO MARTINHO TERRAS IM…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.