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

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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ANGEL MARCIO MELO DE OLIVEIRARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS GUIOTTORegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL RODRIGUES LABRESRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO BUCHRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ANTONIO NUNES PIRES JUNIORRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELENA BEATRIZ BERGUENMAIER HOLANDARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARBARA MARCON BEZ BATTIRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO RESIDENCIAL WIN RESIDENCEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2024-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO BITTENCOURT ESPINDOLARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATALIA MAYUMI VON ZUCCALMAGLIORegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANDRA MARA ROSARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANUSA VARELA PINTORegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FREDERICO JOSE DE SOUZA FILHORegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS CARLOS DE CAMARGORegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIMITRI SBRUZZI KOTZIASRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPREITEIRA DE MAO DE OBRA ITALIANA LTDARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSANDRO MARCOS SILVARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO MARCON BEZ BATTIRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO RASNIEVSKIRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TATIANA DIAS MARCONI MONTEIRORegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RZPAR ADMINISTRACAO PATRIMONIAL LTDARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DE NADAL ADMINISTRADORA DE IMOVEIS LTDA.Registered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO MATHEUS TURATTIRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPREITEIRA DE MAO DE OBRA ITALIANO LTDARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL SEVERINO DE QUEIROZ NETORegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMILIA MARTINS SBRUZZIRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO CHAVES DE SOUZARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOUZA ADMINISTRADORA DE BENS PROPRIOS LTDARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEYLA KRAUSE GERASSIRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE FERREIRARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAQUEL NUNES PIRESRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO MARIANI SAVIRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARLICI RIBEIRORegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO HEITOR VIEIRA ASSADRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO MIRANDA DE OLIVEIRARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA DOS SANTOSRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VESSEL ADMINISTRADORA DE BENS LTDARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CYNTHIA WERMOND DE OLIVEIRA FERREIRARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIPE GRESSLER CHAVESRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO CORREA ISRAELRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BAUMEISTER ADMINISTRADORA DE BENS E ENGENHARIA LTDARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIAH FERNANDES ASSUNCAORegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOACIR BIASIRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEAN GARCIA JUNKESRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CESAR SUAKI DOS SANTOSRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOURDES MARIA PERUCCHIRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAQUEL SOARESRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVAN HACKBARTHRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREI PASSIGRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO GERASSI CASAMASSARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRAZZIELLA TISSIANIRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO ALBERTO MACHADORegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MICHEL JOAQUIM MINETTORegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SACHA QUADRELLIRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO RICARDO GUEDES PINHEIRORegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2024-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIRSO APARECIDO MARCONIRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE RODRIGO DOS SANTOSRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARIOVALDO CANANI WIGGERSRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2024-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TARCISIO ESTEFANO ROSARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMERSON DOUGLAS PACHECORegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PABLO HENRIQUE GAMBARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANTUIR LUIZ EPPINGRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHRISTIAN DOUGLAS FERREIRARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE MULLERRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGELA PURINRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2024-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS BALESTRIN GUIOTTORegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMUEL MORO JACQUESRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAURI GERASSIRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEISE PROSDOSSIMI DE QUADROSRegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO MURILO ROSARegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VONEI SILVANORegistered corporate role inSource-attributed relationshipWIN RESIDENCE CONSTRUCAO SPE LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence92 loaded links · 14 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
93
32 visible
Loaded links
92
71 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
WIN RESIDENCE CONSTRUC…ORGANGEL MARCIO MELO DE O…ORGLUIZ CARLOS GUIOTTOORGRAFAEL RODRIGUES LABRESORGRODRIGO BUCHORGLUIZ ANTONIO NUNES PIR…ORGELENA BEATRIZ BERGUENM…ORGBARBARA MARCON BEZ BATTIORGCONDOMINIO RESIDENCIAL…ORGRICARDO BITTENCOURT ES…ORGNATALIA MAYUMI VON ZUC…ORGSANDRA MARA ROSAORGVANUSA VARELA PINTOORGFREDERICO JOSE DE SOUZ…ORGLUIS CARLOS DE CAMARGOORGDIMITRI SBRUZZI KOTZIASORGEMPREITEIRA DE MAO DE …ORGALESSANDRO MARCOS SILVAORGBRUNO MARCON BEZ BATTIORGMARCELO RASNIEVSKIORGTATIANA DIAS MARCONI M…ORGRZPAR ADMINISTRACAO PA…ORGDE NADAL ADMINISTRADOR…ORGTHIAGO MATHEUS TURATTIORGEMPREITEIRA DE MAO DE …ORGMANOEL SEVERINO DE QUE…ORGEMILIA MARTINS SBRUZZIORGEDUARDO CHAVES DE SOUZAORGSOUZA ADMINISTRADORA D…ORGLEYLA KRAUSE GERASSIORGFELIPE FERREIRAORGRAQUEL NUNES PIRESORG
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.