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

GESTAO SM LITORAL LTDA

Direct relationships & discovery leads

83 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: 83
Source-attributed rows: 83
Unconfirmed leads: 0
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
Subject	Relationship	Counterpart	Dates & evidence
LUCAS GUASTI ORLATO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOPHIA MENEZES BEZERRA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AFONSO HENRIQUE PADILHA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONARDO HENRIQUE COSTA DINO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATHALYA GONCALVES DOS SANTOS	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO LUCIO OLIVETTI GARCIA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELA CAROLINA BAGGIO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO HENRIQUE DOS SANTOS	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALESSANDRA MARTINELLI COSTA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARCENOR LUCAS NETO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JEANE CRISTINA DE OLIVEIRA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL CARNEIRO FERREIRA SOUZA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO PEDRO ALENCAR VIEIRA MARIANO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MURILO TUNES DO NASCIMENTO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAMIR LISAK	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROQUE FERREIRA ROCHA FILHO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE PEDROSO LEMOS	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO BASTOS DOURADO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIGUEL GONCALVES BARBOSA NETO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO ANHESINI BENETTI	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIA TABARELLI	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUANA RAFAELA SALDANHA BOGASKI	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAROLLINE ALMEIDA SANTANA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
APARECIDA MARIA ALVARES BRUNETTA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE RODRIGUES NETO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATHEUS FRANZOTTI ROZZA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMABILE SANTIAGO PASQUALOTTO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VICTORIA PERES BASCHIROTTO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO RODRIGUES SILVERIO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISABELA ESTEFANI BAGGIO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRESSA TRICHES	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIO CEZAR NUNES FERREIRA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODRIGO CASTELLI SILVA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HAMILTON NERE MORAES JUNIOR	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAYCKON CARLOS SANTOS DA SILVA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO FELIPE CAMARGO BORCHART	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLEITON GERALDO TERRA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO DA SILVA MACIEL	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SARAH CARVALHO LIMIRO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIELE LAZARIN PADULA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE FERREIRA FREITAS	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WILLIAM RAFAEL BALBINO DE MORAES	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HENRIQUE MATHEUS PAULETTO SALES	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNA RAUBER DA ROSA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATHALIA MONTEIRO DE BARROS NEITZKE	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THAILLA MOREIRA SANTIN	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THELMA SILVA GOMES	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MYLLENA KRISTINA ROCHA MARTINS BARRETO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIANE SILVA MONTEIRO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELLA MENDES DIAS SANTOS	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAELA DE OLIVEIRA ESTEVAO SAIJO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA CLAUDIA SILVA COUTO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIO CEZAR OLIVEIRA JUNIOR	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO MONTEIRO DE BARROS NEITZKE	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUAN PEGORARO BUKOWSKI	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SUELY SATIYE TOMA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMANDA BERTINETTI TRES	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-03-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERGIO LUIZ BASTOS DE MELLO AFFONSO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLAVIA ROBERTA TENORIO RUOCCO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAIZA CAROLINE RAMOS MARTELLI	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HIGINO NUNES DE MORAES NETO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-03-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALINE APARECIDA DE SENE SOUZA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ EDUARDO ALVES COSTA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISABELA CRISTINA DOS SANTOS FERREIRA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADRIANA REIS RIBEIRO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROMULO AMORIM DE OLIVEIRA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KESSIA NAYANE CARVALHO CAETANO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDA CAVALCANTE MOREIRA DE SOUZA TOLEDO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JHONATAN CAMPAGNOLO MORAES	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL ZANATTO NOBRE	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA CAROLINA ROMANINI GONCALVES VICENTE	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL FERNANDO DE DIO ARMANDO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIO SERGIO PEREIRA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTELA VENDRAME RAMOS	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALESSANDRA FABRICIA CAVALCANTE MOREIRA DE SOUZA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLEBER JULIO AMORIM DA SILVA	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALINE GONZALEZ SCANDELAI	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-03-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VANESSA CRISTINA BAZAN	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCIELE DAIANE LOCATELLI	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2025-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ASDRUBAL MARQUES TOMAZ	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIELLE DE ARAUJO RODRIGUES AMARIJO	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CALL ANNY MATEUS	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2026-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EXIMIO HOSPITALAR SERVICOS E PARTICIPACOES S/A	Registered corporate role inSource-attributed relationship	GESTAO SM LITORAL LTDA	Current status not suppliedFrom: 2024-12-30 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 · 17 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

83 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.