Shared reported address
Through RODOVIA JOSE CARLOS DAUX 4150 SC 401 88032005 SC 8105
Exploratory lead — review each step
incomplete dates · 3 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
INVEST SMART ASSESSOR DE INVESTIMENTO LTDA
Relationships, source records & discovery leads
All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 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
- 2
- Source-attributed rows
- 51
- Unconfirmed leads
- 1
- 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 |
|---|---|---|---|
| INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2021-10-06
|
| INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Registered addressDirect to this recordSource-attributed relationship | RODOVIA JOSE CARLOS DAUX 4150 SC 401 88032005 SC 8105 | Current status not supplied
|
| ANTONIO CRISTIANO DE LIMA TEIXEIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| BRENO MENDES MARQUES SUCUPIRA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| BRUNO FIGUEIREDO NEVES | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| GABRIEL SOUZA SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| JEAN CARLO RODRIGUES DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| MILTON JOSE BORTOLETTO JUNIOR | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| HENRIQUE ROCHA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| JULIO CESAR DA SILVA BARROS FILHO | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| TRATUS PARTICIPACOES LTDA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| IVAN HOHENFELD NERY BOMFIM | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| ANDREZA PINHEIRO MOLINARIO GARCIA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| AMANDA SOUSA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| MARCOS PAULO BARROS TEIXEIRA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| GERSON DOS SANTOS OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| WALLACE MARQUES TEIXEIRA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| ROBERTA SOARES MACHADO BONCHAND | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| RODRIGO BALDIN FERNANDES | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| LEONARDO DE ARRUDA MACEDO | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| RICARDO CATALANO GALEGO | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| CLAUDIO HENRIQUE SILVEIRA DE MESQUITA FURTADO | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| FERNANDO MOREIRA DE CAMARGO | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| BRUNO KOMORI | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| LUCIANA APARECIDA GRANA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| AMAURY BRITO CAMPINHO | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| JOAO PEDRO QUEIROZ DE CARVALHO | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| MAGNO DE ASSIS VERLY HERINGER | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| JOSE CICERO RODRIGUES LIMA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| ELISANGELA VIANA BRANDAO | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| YAGO MARTINS BRAGA FERREIRA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| LUIZ GUSTAVO PINTO VIANNA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| FELIPE DA SILVA LEITE | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| RIMON SELEME NETO | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| HYTTARO AUGUSTO ARANTES MENDONCA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| DARLA SCHEEFFER FILHO | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| ANTONIO CARLOS GEHLEN JUNIOR | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| DEBORA LOPES NUNES FERREIRA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| HUGO MONTEIRO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| CARLOS EDUARDO FONSECA FIUZA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| POTENCIAL SAUDE PH LTDA | Registered addressFurther network contextSource-attributed relationship | RODOVIA JOSE CARLOS DAUX 4150 SC 401 88032005 SC 8105 | Current status not supplied
|
| NATALIA CRISTINA AMORIM NASCIMENTO | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| LUIS GUSTAVO BATISTA CERQUEIRA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| ELISEU RECORDACAO PAULINO | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| ANDRE GUIMARAES DE MESQUITA FURTADO | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| LUCAS SOUZA ARAUJO | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| TIAGO RAFAEL GOMES MORAES | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| POTENCIAL SAUDE TMB LTDA | Registered addressFurther network contextSource-attributed relationship | RODOVIA JOSE CARLOS DAUX 4150 SC 401 88032005 SC 8105 | Current status not supplied
|
| OTON AGUIAR OSORIO BARROS | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| EDUARDO DE GOUVEA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| DANIEL GONCALVES CERQUEIRA | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| GUILHERME MESQUITA WENDLING | Registered corporate role inFurther network contextSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
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 intelligence52 loaded links · 1 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
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
1
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.