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

A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542

Relationships, source records & discovery leads

All 69 relationships in the connected, loaded graph sample are shown below, not the complete network. 19 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.

Direct rows
19
Source-attributed rows
38
Unconfirmed leads
31
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
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORLETTI PATRIMONIAL LTDACurrent status not suppliedFrom: 2010-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL AUTOMOTOR GLY LTDACurrent status not suppliedFrom: 2025-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipNOVA AUTOMOTOR LTDACurrent status not suppliedFrom: 2016-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL PNEUS E PECAS LTDACurrent status not suppliedFrom: 2019-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL AUTOMOTOR O&J LTDACurrent status not suppliedFrom: 2024-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL AUTOMOTOR JET LTDACurrent status not suppliedFrom: 2025-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL AUTO CENTER LTDACurrent status not suppliedFrom: 2022-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL AUTOMOTOR MGB LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORLETTI NEGOCIOS LTDACurrent status not suppliedFrom: 2010-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORLETTI VEICULOS E PECAS LTDACurrent status not suppliedFrom: 2014-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL AUTOMOTOR P&C LTDACurrent status not suppliedFrom: 2021-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL LOGISTICA E ARMAZEM LTDACurrent status not suppliedFrom: 2024-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL AUTOMOTOR HYD LTDACurrent status not suppliedFrom: 2016-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL - ORLETTI CAMINHOES E ONIBUS LTDACurrent status not suppliedFrom: 2012-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL AUTOMOTOR RNT LTDACurrent status not suppliedFrom: 2014-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL AUTOMOTOR JEP LTDACurrent status not suppliedFrom: 2020-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipAB PARTICIPACOES LTDACurrent status not suppliedFrom: 2019-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORVEL AUTOMOTOR FIT LTDACurrent status not suppliedFrom: 2010-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANAINA WAGNA ORLETTI TOTOLAAdministradorFurther network contextDiscovery lead — unconfirmedA.N.A. PARTICIPACES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.N.A. PARTICIPACES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipORLETTI INVESTIMENTOS LTDACurrent status not suppliedFrom: 2022-04-13
  • 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 intelligence69 loaded links · 31 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
59
32 visible
Loaded links
69
19 direct
Source datasets
1
in this network
Discovery candidates
31
explicitly marked, not discarded
A.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGA.N.A. PARTICIPACES LT…ORGORLETTI PATRIMONIAL LTDAORGA.N.A. PARTICIPACES LT…ORGJANAINA WAGNA ORLETTI …ORGORVEL LOGISTICA E ARMA…ORGJANAINA WAGNA ORLETTI …ORGORVEL AUTOMOTOR JET LTDAORGJANAINA WAGNA ORLETTI …ORGORVEL AUTOMOTOR P&C LTDAORGJANAINA WAGNA ORLETTI …ORGJANAINA WAGNA ORLETTI …ORGORVEL AUTOMOTOR FIT LTDAORGJANAINA WAGNA ORLETTI …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.

2 returned paths
1
Ranking priority 12/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542
CorporateIdentifierGroup
Published identifier cross-reference
A.N.A. PARTICIPACES LTDA.
RegistryOrganizationRecord
Registered corporate role in
AB PARTICIPACOES LTDA
Company
Possible identity match — distinct records
Ab Participacoes Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
A.N.A. PARTICIPACES LTDA. — CNPJ basic 10511542
CorporateIdentifierGroup
Published identifier cross-reference
A.N.A. PARTICIPACES LTDA.
RegistryOrganizationRecord
Registered corporate role in
AB PARTICIPACOES LTDA
Company
Reported establishment of CNPJ legal entity
AB PARTICIPACOES LTDA
Company
Possible identity match — distinct records
Ab Participacoes Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.