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

RUA PAIS LEME 215 CONJ 1713 05424150 SP 7107

Direct relationships & discovery leads

82 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
82
Source-attributed rows
82
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
SubjectRelationshipCounterpartDates & evidence
THE DARK LABRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
B. DE OLIVEIRA SOCIEDADE INDIVIDUAL DE ADVOCACIARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME DA SILVA FERREIRA DESENVOLVIMENTO DE SOFTWARE LTDARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current 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 SILVA SANTOS TECNOLOGIA DA INFORMACAO LTDARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ZELAR PRIMERegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOKETAGRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEV FAZER TECNOLOGIA E INOVACAORegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL DA SILVA JUNIOR CONSULTORIA EM TECNOLOGIA DA INFORMACAO LTDARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROLIVEIRA REPRESENTACAO COMERCIAL LTDARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EPPI CINEMARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATMOSAI TECNOLOGIA INTELIGENTERegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO DE OLIVEIRA TECNOLOGIA DA INFORMACAO LTDARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VPO CAPITALRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL MOROSOVRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PSYCARE PSICOLOGIA E GESTAO DE PESSOAS LTDARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEXUS ITRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MASTER OPEX CONSULTORIA EXECUTIVARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS SANTOSRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANO LIMA DOS SANTOS CONSULTORIA EM MARKETING LTDARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JBR CONSULTORIA E TREINAMENTOSRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LK HUBRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MD INFORMATICARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEOTIMESRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current 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 HENRIQUE DOS SANTOS LTDARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AL FERREIRA TECNOLOGIARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DSC CONSULTORIARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRIVALAPPSRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERTEX APOIO ADMINISTRATIVORegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M3 CONSULTORIARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MGI CONSULTORIARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
X SEEDS EDUCACAO EMPRESARIALRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINHEIRO & MACHADORegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELAINE CRISTINA DA COSTA REIS SERVICOS ADMINISTRATIVOS LTDARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO DE OLIVEIRA SILVA LTDARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS CASAGRANDE CANHEU LTDARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WS CONSULTORIARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDERSON ANTONIO DA SILVA SERVICOS ADMINISTRATIVOS LTDARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BEMATRIXRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PULSE INNOVATIONRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DROPZEERegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARS GROWTHRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GSZ CONSULTORIA EM TECNOLOGIA DA INFORMACAORegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JABUTICABA VENTURESRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THE ORANGERegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRIATIV SOLUTIONS CONSULTING & TECHNOLOGY SALESRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIFMSANTOS - TECNOLOGIA E SUPORTE EM TIRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUMEN CONSULTORIARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEXUS 540 CONSULTORIA E GESTAORegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VEREZARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FP CONSULTORIA EM LOGISTICARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ULTRAINFINITERegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO CESAR GFERegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEXON SERVICOSRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VG ANALYTICSRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLS CONSULTORIA EM VENDAS ESTRATEGICASRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUANA BARBOSA SERVICOS MEDICOSRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIGITAL FORGERegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALPHA TOP DIGITALRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO - GESTAO DE QUALIDADERegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEXRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARREMATEAIPRORegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JCDS CONSULTORIA EM TECNOLOGIA DA INFORMACAORegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ES PLANEJAMENTORegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MG CONSULTORIA EM TIRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L. C. DA SILVA SOCIEDADE INDIVIDUAL DE ADVOCACIARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIBRIDO 40+Registered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO ENGENHARIARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JE BUSINESSRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OCEAN SEGUROS CORPORATIVOSRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EPS CONSULTORIA EM TECNOLOGIA DA INFORMACAORegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CURIE - ENGENHARIA ELETRICARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SS CONSULTORIA E TECNOLOGIARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current 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 GUTIERREZ LTDARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLIDUSRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MORAIS SERVICOS ADMINISTRATIVOSRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RWT TECNOLOGIA E NEGOCIOSRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCESSSURGERegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOC LEGAL TIRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current 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 RIBEIRO CONSULTORIA EM GEOLOGIA LTDARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VESSYSTEM INFORMATICARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO DOS SANTOS LTDARegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GAP GAMES BRRegistered addressSource-attributed relationshipRUA PAIS LEME 215 CONJ 1713 05424150 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence100 loaded links · 18 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
82 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
RUA PAIS LEME 215 CONJ…ORGTHE DARK LABORGB. DE OLIVEIRA SOCIEDA…ORGGUILHERME DA SILVA FER…ORGRENATO SILVA SANTOS TE…ORGZELAR PRIMEORGVOKETAGORGDEV FAZER TECNOLOGIA E…ORGDANIEL DA SILVA JUNIOR…ORGROLIVEIRA REPRESENTACA…ORGEPPI CINEMAORGATMOSAI TECNOLOGIA INT…ORGRODRIGO DE OLIVEIRA TE…ORGVPO CAPITALORGDANIEL MOROSOVORGPSYCARE PSICOLOGIA E G…ORGNEXUS ITORGMASTER OPEX CONSULTORI…ORGMARCOS SANTOSORGCRISTIANO LIMA DOS SAN…ORGJBR CONSULTORIA E TREI…ORGLK HUBORGMD INFORMATICAORGNEOTIMESORGPAULO HENRIQUE DOS SAN…ORGAL FERREIRA TECNOLOGIAORGDSC CONSULTORIAORGTRIVALAPPSORGVERTEX APOIO ADMINISTR…ORGM3 CONSULTORIAORGMGI CONSULTORIAORGX SEEDS EDUCACAO EMPRE…ORG
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.