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

BEST INTERMEDIACOES SMART

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
81
Unconfirmed leads
1
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
DIEGO ROMO BASTOSRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAVID OLIVEIRA DE MORAESRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIEL HENRIQUE SILVA OLIVEIRARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURO JOAO DE MELORegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO DE ARRUDA MACEDORegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VITOR DE SOUZA DE ASSISRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARDONIO ARAUJO DA SILVARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATHEUS GOMES TEOFILO DE SOUZARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO CESAR DA SILVA BARROS FILHORegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELLIPE LUIZ MILANI DA SILVARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KEVIN RODRIGUES DA SILVARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAMILLA PEREIRA AGUIARRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELVIS MENDES BAIAORegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO KOMORIRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCUS VINICIUS PAULA RODRIGUES PEIXOTORegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOURENCO GASPAR DE ANDRADERegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTA SOARES MACHADO BONCHANDRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAVI BEN HUR MOTTA DE SOUSARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENZO ELIAN DO CARMO OLIVEIRARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DENIS TRES DESSAUNERegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDA MUSSATO DE SANTANA SILVARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA ALVES BATISTARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MIRENA RIBEIRO QUEIROZ DE OLIVEIRARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO FIGUEIREDO NEVESRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIA RABELORegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTINA HELENA GOMES DE MOURARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARTHUR DA SILVA BATINGARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERSON DOS SANTOS OLIVEIRARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATHEUS BATALHA ALVIMRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AUREA DE FATIMA REGACORegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELISANGELA VIANA BRANDAORegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEVANIR PAULO DOS SANTOSRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL DE OLIVEIRA ESTEVESRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO DE GOUVEARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATEUS LIMA LOPES SANTOSRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO ALBERTO GIL FABOTTIRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILLIAM ANTONIO PAULUKRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO DAMASCO DOS SANTOSRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE DA SILVA LEITERegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TIAGO RAFAEL GOMES MORAESRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ EDUARDO FERREIRA RIBASRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS PAULO BARROS TEIXEIRARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALBANO AFFONSO FELGUEIRASRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HARRISON ALEXANDRE GOMESRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THOMAZ CANTONIRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
YAGO MARTINS BRAGA FERREIRARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WAGNER MORAIS DE OLIVEIRARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEFFERSON KREFERRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JESSICA APARECIDA FERREIRA DOS SANTOSRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BEST INTERMEDIACOES SMARTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KYARA CAROLINE SANTOS SILVARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATHEUS RIBEIRO MACHADORegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AUGUSTO ROCHA ISHIGARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DARLA SCHEEFFER FILHORegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HERIVELTON TAVARES SOARESRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS GEHLEN JUNIORRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSANDRA MARIA TEIXEIRA DUQUERegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME MENDES RODRIGUESRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO BALDIN FERNANDESRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO PEDRO QUEIROZ DE CARVALHORegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMANDA SOUSA SILVARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO MANOEL DOS SANTOS ANJOSRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HYTTARO AUGUSTO ARANTES MENDONCARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HENRIQUE SOUZA DOS SANTOSRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA APARECIDA GRANARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIOVANNI DA SILVA SCHUCKRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIMAS GUIMARAES SILVARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAMON MASSAITI FUKUOKARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS SOUZA ARAUJORegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO MOREIRA DE CAMARGORegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREZA PINHEIRO MOLINARIO GARCIARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO KROTH ANHAIARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALLACE MARQUES TEIXEIRARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STEPHANYA LUIZA RIBEIRO MORAESRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE MATHEUS SANTOSRegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS GUSTAVO BATISTA CERQUEIRARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RIAN FREITAS ROSARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO TULIO SANTOS MACEDORegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGELO ANTONIO MAGALHAES DE OLIVEIRARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAIRO RIBEIRO SANTOS DE SOUZARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEBORA LOPES NUNES FERREIRARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIEL JOSE MENDES DA SILVARegistered corporate role inSource-attributed relationshipBEST INTERMEDIACOES SMARTCurrent status not suppliedFrom: 2026-09-23
  • 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 · 19 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
1
in this network
Discovery candidates
19
explicitly marked, not discarded
BEST INTERMEDIACOES SM…ORGDIEGO ROMO BASTOSORGDAVID OLIVEIRA DE MORAESORGGABRIEL HENRIQUE SILVA…ORGMAURO JOAO DE MELOORGLEONARDO DE ARRUDA MAC…ORGVITOR DE SOUZA DE ASSISORGMARDONIO ARAUJO DA SILVAORGMATHEUS GOMES TEOFILO …ORGJULIO CESAR DA SILVA B…ORGFELLIPE LUIZ MILANI DA…ORGKEVIN RODRIGUES DA SILVAORGDAMILLA PEREIRA AGUIARORGELVIS MENDES BAIAOORGBRUNO KOMORIORGMARCUS VINICIUS PAULA …ORGLOURENCO GASPAR DE AND…ORGROBERTA SOARES MACHADO…ORGDAVI BEN HUR MOTTA DE …ORGRENZO ELIAN DO CARMO O…ORGDENIS TRES DESSAUNEORGFERNANDA MUSSATO DE SA…ORGCAMILA ALVES BATISTAORGMIRENA RIBEIRO QUEIROZ…ORGBRUNO FIGUEIREDO NEVESORGJULIA RABELOORGCRISTINA HELENA GOMES …ORGARTHUR DA SILVA BATINGAORGGERSON DOS SANTOS OLIV…ORGMATHEUS BATALHA ALVIMORGAUREA DE FATIMA REGACOORGELISANGELA VIANA BRANDAOORG
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. Includes weak discovery leads. 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. Discovery leads were included.