Shared reported address
Through AVENIDA BENTO ROCHA S/N 83221190 PR 7745
Exploratory lead — review each step
incomplete dates · 2 loaded steps
Explore connector →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
CARAMURU ALIMENTOS S/A
Relationships, source records & discovery leads
All 53 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 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
- 3
- Source-attributed rows
- 22
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CARAMURU ALIMENTOS S/A | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Caramuru Alimentos | Current status not supplied
|
| CARAMURU ALIMENTOS S/A | Registered addressDirect to this recordSource-attributed relationship | AVENIDA BENTO ROCHA S/N 83221190 PR 7745 | Current status not supplied
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 1990-01-09
|
| PLINIO MARIO NASTARI | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2025-05-20
|
| CESAR BORGES DE SOUSA | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2023-05-04
|
| CLEUSDIMAR RODRIGUES DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2018-12-26
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2011-09-21
|
| CARAMURU ALIMENTOS S.A. | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2013-01-08
|
| CAMILA NAGAO DE SOUZA | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2023-05-04
|
| SILVIA MARIA ANDRADE DE FARIA NASCIMENTO | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2022-09-01
|
| WALME TAVEIRA FERRAZ FILHO | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2018-12-26
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2011-09-21
|
| LUIZ CARLOS NANNINI | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2025-05-20
|
| CELIO GARCIA DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2018-12-26
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2011-09-21
|
| CRISTIANO GONCALVES FARIA | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2025-01-13
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2017-11-29
|
| SOCEPPAR | Registered addressFurther network contextSource-attributed relationship | AVENIDA BENTO ROCHA S/N 83221190 PR 7745 | Current status not supplied
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2012-02-16
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2011-09-21
|
| FABIO VIEIRA VASCONCELOS JUNIOR | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2018-12-26
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2014-01-24
|
| CARAMURU ALIMENTOS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2011-11-10
|
| MARCIO NAGAO DE SOUZA | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2023-05-04
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2011-09-21
|
| CASSIANA PELISSARI DE SOUZA RODRIGUES | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2025-05-20
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2011-09-21
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2011-09-21
|
| MARGARETI SILVANA SCARPELINI | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2018-12-26
|
| CARAMURU ALIMENTOS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2012-02-01
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2011-09-21
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2016-08-05
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2015-02-20
|
| JULIO CESAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2018-12-26
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2016-12-22
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2013-06-25
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2015-03-16
|
| SARA DE SOUZA | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2025-05-20
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2014-01-24
|
| GUSTAVO JORGE LABOISSIERE LOYOLA | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2023-05-04
|
| CARAMURU ALIMENTOS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2012-02-01
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2012-02-16
|
| CARAMURU | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2011-10-18
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2015-07-10
|
| RENATO PEREIRA DE SOUZA | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2018-12-26
|
| CARAMURU ALIMENTOS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2011-10-17
|
| MAXIMILIAN PELISSARI DE SOUZA | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2023-05-04
|
| CARAMURU ALIMENTOS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2013-01-08
|
| **** | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2020-04-06
|
| WESLLEY SOUSA REZENDE | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2018-12-26
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2012-02-16
|
| MARCUS ERICH THIEME | Registered corporate role inFurther network contextSource-attributed relationship | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2021-01-29
|
| CARAMURU ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CARAMURU ALIMENTOS S/A | Current status not suppliedFrom: 2014-01-24
|
Connections worth exploring
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Network intelligence53 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
54
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
31
explicitly marked, not discarded
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors
Paths to source-list records
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.