Shared reported address
Through RUA HENRIQUE BERTIN 120 16403435 SP 6643
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
IGREJA EVANGELICA ASSEMBLEIA DE DEUS
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
- 3
- Unconfirmed leads
- 50
- 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 |
|---|---|---|---|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Igreja Evangélica Assembléia De Deus | Current status not supplied
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Registered addressDirect to this recordSource-attributed relationship | RUA HENRIQUE BERTIN 120 16403435 SP 6643 | Current status not supplied
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2000-05-18
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-11-23
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2009-12-18
|
| ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2020-11-05
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2013-05-08
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2017-03-10
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-02-10
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Registered addressFurther network contextSource-attributed relationship | RUA HENRIQUE BERTIN 120 16403435 SP 6643 | Current status not supplied
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2016-12-20
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2007-06-26
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-11-23
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2005-08-15
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2009-12-18
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-02-10
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2005-08-15
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-02-10
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2009-12-18
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2013-05-08
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2009-12-18
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2009-12-18
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2011-07-13
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-07-19
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-02-10
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-02-10
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-11-23
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2011-07-13
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-02-10
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-02-10
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-07-19
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2005-08-15
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2005-08-15
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-02-10
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2007-06-26
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2009-12-18
|
| ELANDI MARIANO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2005-09-12
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-11-23
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2009-12-18
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2009-12-18
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2005-08-15
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2005-08-15
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2013-05-08
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-11-23
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2009-12-18
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2009-12-18
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-11-23
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2010-09-09
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-11-23
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2004-11-23
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2009-12-18
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2009-12-18
|
| IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE MARILIA | Current status not suppliedFrom: 2013-05-08
|
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 · 50 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
50
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.
1
Ranking priority 49/100minimum 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.
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
- 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.
2
Ranking priority 12/100minimum imported score 40/100 · not a probability3 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.
Reported establishment of CNPJ legal entity
Reported establishment of CNPJ legal entity
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
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.
3
Ranking priority 12/100minimum imported score 40/100 · not a probability3 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.
Reported establishment of CNPJ legal entity
Reported establishment of CNPJ legal entity
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
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.
4
Ranking priority 12/100minimum imported score 40/100 · not a probability3 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.
Reported establishment of CNPJ legal entity
Reported establishment of CNPJ legal entity
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
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.
5
Ranking priority 12/100minimum imported score 40/100 · not a probability3 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.
Reported establishment of CNPJ legal entity
Reported establishment of CNPJ legal entity
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
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.