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

ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTEC

Direct relationships & discovery leads

69 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
69
Source-attributed rows
2
Unconfirmed leads
67
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
ITAUTEC COMPONENTES E SERVICOS S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1995-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1990-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1991-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 2002-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1995-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA FERNANDA RIBAS CARAMURURegistered corporate role inSource-attributed relationshipITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 2016-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1986-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1998-04-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1998-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC COMPONENTES E SERVICOS S/A-GRUPO ITAUTEC PHILCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUCOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1985-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 2001-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1996-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUCOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1989-04-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRISCILA GRECCO TOLEDORegistered corporate role inSource-attributed relationshipITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 2017-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1992-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC COMPONENTES E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1998-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1995-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-05-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1996-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUCOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1995-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC COMPONENTES E SERVICOS LTDA-GR.ITAUTEC PHILCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1996-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1997-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1994-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUTEC COMPONENTES E SERVICOS S.A-GRUPO ITAUTEC PHILCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1995-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUCOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUTEC.COM SERVICOS S.A. - GRUPO ITAUTECCurrent status not suppliedFrom: 1983-07-19
  • 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 intelligence100 loaded links · 67 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
69 direct
Source datasets
1
in this network
Discovery candidates
67
explicitly marked, not discarded
ITAUTEC.COM SERVICOS S…ORGITAUTEC COMPONENTES E …ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGMARIA FERNANDA RIBAS C…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…ORGITAUTEC.COM SERVICOS S…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.