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

AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107

Direct relationships & discovery leads

81 relationships in the loaded graph sample, not the complete network. 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.

Distinct counterparts: 81
Source-attributed rows: 81
Unconfirmed leads: 0
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
Subject	Relationship	Counterpart	Dates & evidence
SPHERA TECH CONSULTORIA EM TECNOLOGIA DA INFORMACAO	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
UNIVERSO BI TREINAMENTOS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
UNIVERSO DO ENTRETENIMENTO	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
JHOW MKT	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
APARECIDA SILVA APOIO E SERVICOS ADMINISTRATIVOS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
OLIVEIRA SERVICOS ADMINISTRATIVOS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
JS ALVARES	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
HARAEL ACADEMY	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
RUSLAN MUSAEV DESENVOLVIMENTO DE SOFTWARE LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
MYLENA BEUTTENMULLER DUARTE DE OLIVEIRA & CIA LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
RDS ENGENHARIA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
SPS CONSULTORIA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
AUREN ARQUITETURA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
NICOLAS DUHAMEL SERVICOS ADMINISTRATIVOS LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
GF GESTAO DE ATIVOS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
TORONTO IT SOLUTIONS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
PH FINANCE	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
INOVATEST	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
RIBEIRO CONSULTORIA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
RGS TECNOLOGIA**	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
ALEXANDRE FELIPE DOS SANTOS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
TEMAS PRONTOS E SERVICOS DE TECNOLOGIA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
SOLIS - NEGOCIOS GOVERNAMENTAIS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
CLAUDIO ROBERTO DE OLIVEIRA CONSULTORIA EM TECNOLOGIA DA INFORMACAO LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
14DIGITAL	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
ELISA MAIA CONSULTORIA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
RENATO DA SILVA APOIO ADMINISTRATIVO	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
LUCIANA MARIA DE SOUZA SERVICOS ADMINISTRATIVOS LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
GEMMIROKU LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
MMD+ CONSULTORIA EM VENDAS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
LJD	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
SOLARIZEI	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
CELESTINO SOLUCOES ADMINISTRATIVAS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
ANDRE LUIZ DOS SANTOS LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
ACUTIS TECNOLOGIA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
AWD	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
FERNANDO ALVES DOS SANTOS JUNIOR CONSULTORIA EM TECNOLOGIA DA INFORMACAO LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
SANTA NO SOY	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
KATSU CORRETORA DE SEGUROS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
PAULO SERGIO DE OLIVEIRA SERVICOS ADMINISTRATIVOS LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
M L GOMES ADMINISTRATIVO	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
JOSE CARLOS DA SILVA CONSULTORIA EM TECNOLOGIA DA INFORMACAO LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
VIABLY COMUNICACAO E MARKETING	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
OPTIMA SOLUTIONS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
SERVICETEL TECNOLOGIA DA INFORMACAO LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
EDUARDO MOREIRA DA SILVA CONSULTORIA EM MARKETING LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
EVANDROGF CONSULTOR ESPECIALIZADO	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
PE VERMELHO	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
DATAWER TEC	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
CRIATIVA APOIO ADMINISTRATIVO	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
ALVES TECNOLOGIA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
S3 TECNOLOGIA DA INFORMACAO	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
DK FORNECEDOR DE SERVICOS E PRODUTOS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
GUSTAVO HENRIQUE SILVA CONSULTORIA EM TECNOLOGIA DA INFORMACAO LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
ILIOS SOLUCOES TECNOLOGICAS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
ESTUDIO SAFO	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
CAVEON DIGITAL SOLUTIONS LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
FELIPE ANDRADE DOS SANTOS CONSULTORIA EM TECNOLOGIA DA INFORMACAO LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
MPM SERVICOS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
JMCR - PREPARACAO DE DOCUMENTOS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
EJS LICITACOES	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
DSM SANTOS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
TKN DIGITAL SOLUCOES REALMENTE INTELIGENTES	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
RAFAEL SERVICOS ADM	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
NLL ADMINISTRACOES	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
DCM	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
CARDONHA PSICOLOGIA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
IBERIA COMUNICACAO	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
CREDIARIOPROPRIO	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
LUTCHENIKOVA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
EG SERVICOS DIGITAIS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
BRIDGI SOLUTIONS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
GOLDCOMP	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
KELLY DA SILVA SOCIEDADE INDIVIDUAL DE ADVOCACIA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
NTI OUTSOURCING	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
TIAGO R DA SILVA ENGENHARIA & DESIGN LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
AYL SERVICOS DIGITAIS	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
ECM CONSULTORIA EM TECNOLOGIA DA INFORMACAO LTDA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
CONSULTORIA EM TECNOLOGIA	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
MARCUS VINICIUS ARTE	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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
DYNAMATRIX TEC	Registered addressSource-attributed relationship	AVENIDA PAULISTA 1106 SALA 01 ANDAR 16 01310914 SP 7107	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

Explore the wider network →

Network intelligence100 loaded links · 19 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

101

32 visible

Loaded links

100

81 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.