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

BRADESCO AUTO/RE COMPANHIA DE SEGUROS

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
4
Unconfirmed leads
78
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
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2016-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO CENTER - SAO JOSE DOS CAMPOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2018-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2014-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2014-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2014-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2014-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2022-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO CENTERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2013-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2009-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUCURSAL DIGITAL - CIDADE DE DEUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2023-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/REReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2014-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL BRADESCO ALPHA BUILDINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2015-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO CENTER - ALPHAVILLEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2018-05-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2022-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2005-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2014-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2008-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2014-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2019-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2006-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2014-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2014-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2014-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2017-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2014-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2010-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2014-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2013-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2004-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2008-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO MACHADO DE MINASRegistered corporate role inSource-attributed relationshipBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2023-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2004-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2013-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP TIERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2017-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2009-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2008-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVAN LUIZ GONTIJO JUNIORRegistered corporate role inSource-attributed relationshipBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2023-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2014-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2012-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2013-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2010-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2017-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2008-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2006-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2008-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE DA SILVA GLUHERRegistered corporate role inSource-attributed relationshipBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2023-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2017-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2013-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2016-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2011-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2017-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2010-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2007-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2018-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2013-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2018-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2014-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUCURSAL BRADESCO AUTO CENTER - IPIRANGAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2010-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2005-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2013-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2017-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2013-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2012-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2008-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO CENTER SANTOS - SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2013-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS TRABUCO CAPPIRegistered corporate role inSource-attributed relationshipBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2023-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO AUTO/RE COMPANHIA DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO AUTO/RE COMPANHIA DE SEGUROSCurrent status not suppliedFrom: 2017-05-17
  • 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 · 78 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
82 direct
Source datasets
1
in this network
Discovery candidates
78
explicitly marked, not discarded
BRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO CENTER -…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO CENTERORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGSUCURSAL DIGITAL - CID…ORGBRADESCO AUTO/REORGBRADESCO AUTO/RE COMPA…ORGFILIAL BRADESCO ALPHA …ORGBRADESCO AUTO CENTER -…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…ORGBRADESCO AUTO/RE COMPA…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.