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

TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.

Direct relationships & discovery leads

54 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
54
Source-attributed rows
10
Unconfirmed leads
44
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
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2003-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2019-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2011-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2019-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2007-03-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2006-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2015-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2019-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO LUIZ ALMEIDA ASSEFRegistered corporate role inSource-attributed relationshipTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2021-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2017-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2011-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2003-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUANA DE BRITO COSTA DUFFERegistered corporate role inSource-attributed relationshipTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2021-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2004-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2007-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIPFMC INTERNATIONAL HOLDINGS B.V.Registered corporate role inSource-attributed relationshipTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2023-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILLIANS LEONARDO FRANKLIN DA ROCHARegistered corporate role inSource-attributed relationshipTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2025-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2003-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2021-01-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2003-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RENATO FERNANDES MARINSRegistered corporate role inSource-attributed relationshipTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2022-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 1992-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2011-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEAN PHILIPPE GERAUD PIERRE MELONRegistered corporate role inSource-attributed relationshipTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2023-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2004-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2009-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2019-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2007-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2019-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2007-03-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2017-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2007-03-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 1996-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2010-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 1994-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO WONG CARDOSORegistered corporate role inSource-attributed relationshipTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2022-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA LUIZA DE BARCELLOS PEREIRARegistered corporate role inSource-attributed relationshipTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2025-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 1992-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2019-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2004-04-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ EDUARDO BATISTA REZENDERegistered corporate role inSource-attributed relationshipTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2024-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2019-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2009-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2004-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2009-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL ENGENHARIA INSTALACOES E APOIO MARITIMOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2012-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APARECIDO MARQUES PEREIRARegistered corporate role inSource-attributed relationshipTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2017-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 1994-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2003-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2019-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2004-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2004-04-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECHNIP BRASIL - ENGENHARIA, INSTALACOES E APOIO MARITIMO LTDA.Current status not suppliedFrom: 2003-09-29
  • 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 · 49 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
99
32 visible
Loaded links
100
54 direct
Source datasets
1
in this network
Discovery candidates
49
explicitly marked, not discarded
TECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGPEDRO LUIZ ALMEIDA ASSEFORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGLUANA DE BRITO COSTA D…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIPFMC INTERNATION…ORGWILLIANS LEONARDO FRAN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGJOSE RENATO FERNANDES …ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGJEAN PHILIPPE GERAUD P…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORGTECHNIP BRASIL - ENGEN…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. 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.