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

BOLOGNESI EMPREENDIMENTOS LTDA

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: 1
Unconfirmed leads: 81
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
COND FAZENDA ESPERANCA 356 - CAMPO BELO 4 - LT 12 Q J-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 416 - CAMPO BELO V - LT 49 Q J-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 371 - CAMPO BELO V - LT 1A Q J-6	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 366 - CAMPO BELO 4 - LT 04 Q J-5	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 390 CAMPO BELO VII LT L50A Q J-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2021-06-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 418 - CAMPO BELO V - LT 02 Q J-2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 395 - CAMPO BELO V LT 28 Q J-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 425 CAMPO BELO X LT 01A Q D2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 387 - CAMPO BELO V - LT 19 Q J-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 354 - CAMPO BELO 4 - LT 11 Q H-4	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 411 CAMPO BELO X LT 01-A Q A-4	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 415 - CAMPO BELO V - LT 48 Q J-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 387 CAMPO BELO VII LT 1A Q L-06	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2021-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 376 - CAMPO BELO VI LT 1A Q L03	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 413 CAMPO BELO IX LT 02-A Q B-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 403 CAMPO BELO IX LT 01A Q K-5	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-12-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 426 CAMPO BELO X LT 01A Q D3	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CON FAZENDA ESPERANCA 384 - CAMPO BELO VI LT 4A Q L09	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 373 CAMPO BELO VI LT 1A Q L01	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 394 - CAMPO BELO V LT 27 Q J-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 419 CAMPO BELO X LT03A Q C1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-07-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 421 - CAMPO BELO V - LT 05 Q J-2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 428 - CAMPO BELO V - LT 12 Q J-2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 408 CAMPO BELO IX LT 01A Q K-10	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 404 CAMPO BELO IX LT 01A Q K-6	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-12-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 423 CAMPO BELO X LT 02A Q D1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RESIDENCIAL BLLA VITA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2017-07-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 392 - CAMPO BELO V - LT 24 Q J-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 393 - CAMPO BELO V - LT 26 Q J-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 377 CAMPO BELO VI LT2A Q L03	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 399 CAMPO BELO IX LT 2-A Q K-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-12-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 424 CAMPO BELO X LT 03 A Q D1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 417 CAMPO BELO X LT 01-A Q C-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 369 - CAMPO BELO V LT 1A Q J-3	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 385 CAMPO BELO VI LT 2A Q L05	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2021-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 383 - CAMPO BELO VI LT 3A Q L09	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 368 - CAMPO BELO V - LT 1A Q J-2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-04-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 414 CAMPO BELO IX LT 03-A Q B-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 389 CAMPO BELO VII LT L2A Q L-02	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2021-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 397 CAMPO BELO VIII LT 01A Q I-3	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 419 - CAMPO BELO V - LT 03 Q J-2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 398 CAMPO BELO VIII LT 02A Q I-2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 391 CAMPO BELO VII LT 1A Q I-2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2021-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 396 CAMPO BELO VIII LT 01A Q I-4	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 406 CAMPO BELO IX LT 01 A Q K-8	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-12-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 421 CAMPO BELO X LT 01A Q C2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 401 CAMPO BELO IX LT 1A Q K-3	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 390 - CAMPO BELO V - LT 22 Q J-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 395 CAMPO BELO VIII LT 01A Q I-5	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RONALDO MARCELIO BOLOGNESI	Registered corporate role inSource-attributed relationship	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-07-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 386 CAMPO BELO VII LT 10A Q L-10	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2021-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 416 CAMPO BELO X LT 01-A Q B-3	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 402 CAMPO BELO IX LT 01A Q K-4	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-12-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 407 CAMPO BELO IX LT 01A Q K-9	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 388 - CAMPO BELO V - LT 20 Q J-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 422 CAMPO BELO X LT 01A Q D1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-08-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 381 - CAMPO BELO VI LT 5B Q L09	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 378 CAMPO BELO VI LT 1A Q L04	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 418 CAMPO BELO X LT 01-A Q C-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-07-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 367 - CAMPO BELO V LT 49A Q J-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 370- CAMPO BELO V - LT 1A Q J-4	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 374 - CAMPO BELO VI LT 2A Q L01	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 372 - CAMPO BELO VI LT 01 Q L01	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 389 - CAMPO BELO V -LT 21 Q J-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 379 CAMPO BELO VI LT2A QL-04	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 394 CAMPO BELO VIII LT 3A Q I-2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 405 CAMPO BELO IX LT 01A Q K-7	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-12-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 410 CAMPO BELO IX LT 01-A Q A-3	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 412 CAMPO BELO IX LT 01-A Q B-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 420 CAMPO BELO X LT 01A Q C3	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 417 - CAMPO BELO V - LT 01 Q J-2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 409 CAMPO BELO X LT 01A Q A-2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA CFE 380 CAMPO BELO VI LT1A Q L05	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 382 - CAMPO BELO IV LT 2A Q L09	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 391 - CAMPO BELO V LT 23 Q J-1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 422 - CAMPO BELO V - LT 06 Q J-2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 415 CAMPO BELO X LT 01A Q B2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-04-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 400 CAMPO BELO IX LT 1-A Q K-02	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 427 CAMPO BELO X LT 01A Q D4	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2025-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONDOMINIO FAZENDA ESPERANCA 375 CAMPO BELO LT 3A Q L01	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 388 CAMPO BELO VII LT L7A Q L-07	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2021-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COND FAZENDA ESPERANCA 420 - CAMPO BELO V - LT 04 Q J-2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BOLOGNESI EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2016-04-11 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 · 81 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

100

32 visible

Loaded links

100

82 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. 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.