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.
WIN RESIDENCE CONSTRUCAO SPE LTDA
Direct relationships & discovery leads
71 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
- 71
- Source-attributed rows
- 70
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ANGEL MARCIO MELO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| LUIZ CARLOS GUIOTTO | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| RAFAEL RODRIGUES LABRES | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| RODRIGO BUCH | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| LUIZ ANTONIO NUNES PIRES JUNIOR | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| ELENA BEATRIZ BERGUENMAIER HOLANDA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| BARBARA MARCON BEZ BATTI | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| CONDOMINIO RESIDENCIAL WIN RESIDENCE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2024-10-11
|
| RICARDO BITTENCOURT ESPINDOLA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| NATALIA MAYUMI VON ZUCCALMAGLIO | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| SANDRA MARA ROSA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| VANUSA VARELA PINTO | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| FREDERICO JOSE DE SOUZA FILHO | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| LUIS CARLOS DE CAMARGO | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| DIMITRI SBRUZZI KOTZIAS | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| EMPREITEIRA DE MAO DE OBRA ITALIANA LTDA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| ALESSANDRO MARCOS SILVA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| BRUNO MARCON BEZ BATTI | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| MARCELO RASNIEVSKI | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| TATIANA DIAS MARCONI MONTEIRO | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| RZPAR ADMINISTRACAO PATRIMONIAL LTDA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| DE NADAL ADMINISTRADORA DE IMOVEIS LTDA. | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| THIAGO MATHEUS TURATTI | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| EMPREITEIRA DE MAO DE OBRA ITALIANO LTDA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| MANOEL SEVERINO DE QUEIROZ NETO | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| EMILIA MARTINS SBRUZZI | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| EDUARDO CHAVES DE SOUZA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| SOUZA ADMINISTRADORA DE BENS PROPRIOS LTDA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| LEYLA KRAUSE GERASSI | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| FELIPE FERREIRA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| RAQUEL NUNES PIRES | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| GUSTAVO MARIANI SAVI | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| MARLICI RIBEIRO | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| MARCELO HEITOR VIEIRA ASSAD | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| PEDRO MIRANDA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| CAMILA DOS SANTOS | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| VESSEL ADMINISTRADORA DE BENS LTDA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| CYNTHIA WERMOND DE OLIVEIRA FERREIRA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| FILIPE GRESSLER CHAVES | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| RICARDO CORREA ISRAEL | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| BAUMEISTER ADMINISTRADORA DE BENS E ENGENHARIA LTDA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| MARIAH FERNANDES ASSUNCAO | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| MOACIR BIASI | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| JEAN GARCIA JUNKES | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| CESAR SUAKI DOS SANTOS | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| LOURDES MARIA PERUCCHI | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| RAQUEL SOARES | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| IVAN HACKBARTH | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| ANDREI PASSIG | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| BRUNO GERASSI CASAMASSA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| GRAZZIELLA TISSIANI | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| EDUARDO ALBERTO MACHADO | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| MICHEL JOAQUIM MINETTO | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| SACHA QUADRELLI | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| PAULO RICARDO GUEDES PINHEIRO | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2024-10-11
|
| THIRSO APARECIDO MARCONI | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| ANDRE RODRIGO DOS SANTOS | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| ARIOVALDO CANANI WIGGERS | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2024-10-11
|
| TARCISIO ESTEFANO ROSA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| EMERSON DOUGLAS PACHECO | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| PABLO HENRIQUE GAMBA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| VANTUIR LUIZ EPPING | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| CHRISTIAN DOUGLAS FERREIRA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| ALEXANDRE MULLER | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| ANGELA PURIN | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2024-10-11
|
| VINICIUS BALESTRIN GUIOTTO | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| SAMUEL MORO JACQUES | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| AMAURI GERASSI | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| DEISE PROSDOSSIMI DE QUADROS | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| SERGIO MURILO ROSA | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
| VONEI SILVANO | Registered corporate role inSource-attributed relationship | WIN RESIDENCE CONSTRUCAO SPE LTDA | Current status not suppliedFrom: 2025-08-22
|
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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.