Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
All 35 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 32 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.
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | ATIVA CONSTRUCOES LTDA | Current status not suppliedFrom: 1993-09-13
|
| ATIVA CONSTRUCOES LTDA | Registered addressDirect to this recordSource-attributed relationship | RUA XAVIER DE ALMEIDA 608 04211000 SP 7107 | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | ATIVA CONSTRUCOES LTDA | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | ATIVA CONSTRUCOES LTDA | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | ATIVA CONSTRUCOES LTDA | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES SCP | Registered addressFurther network contextSource-attributed relationship | RUA XAVIER DE ALMEIDA 608 04211000 SP 7107 | Current status not supplied
|
| ATIVA CONSTRUCOES - SCP I | Registered addressFurther network contextSource-attributed relationship | RUA XAVIER DE ALMEIDA 608 04211000 SP 7107 | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES - SCP II | Registered addressFurther network contextSource-attributed relationship | RUA XAVIER DE ALMEIDA 608 04211000 SP 7107 | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | Ativa Construções Ltda | Current status not supplied
|
| MARIA DE LOURDES MARTINS DAVID | Registered corporate role inFurther network contextSource-attributed relationship | ATIVA CONSTRUCOES LTDA | Current status not suppliedFrom: 2007-08-10
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ABRUZZO ADMINISTRACAO DE BENS PROPRIOS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA XAVIER DE ALMEIDA 608 04211000 SP 7107 | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| MARCIA PASQUAL BRUNO | Registered corporate role inFurther network contextSource-attributed relationship | ATIVA CONSTRUCOES LTDA | Current status not suppliedFrom: 2019-12-02
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through RUA XAVIER DE ALMEIDA 608 04211000 SP 7107
Exploratory lead — review each step
incomplete dates · 5 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.