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

LUIZ FERNANDO SOARES — possible shared identity

Relationships, source records & discovery leads

All 71 relationships in the connected, loaded graph sample are shown below, not the complete network. 35 touch this record directly; 36 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: 35
Source-attributed rows: 35
Unconfirmed leads: 36
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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES — possible shared identity	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
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	L. F. SOARES SOCIEDADE INDIVIDUAL DE ADVOCACIA	Current status not suppliedFrom: 2019-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	TRUFER ESTRUTURAS METALICAS LTDA	Current status not suppliedFrom: 2002-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	CHACARA DO SOL SAUDE RURAL LIMITADA	Current status not suppliedFrom: 2023-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	F S CONSTRUCOES LTDA	Current status not suppliedFrom: 2025-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	POWER COMERCIO DE EMBALAGENS LTDA	Current status not suppliedFrom: 2008-07-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO BERNARDINO SOARES	PaiFurther network contextDiscovery lead — unconfirmed	LUIZ FERNANDO SOARES	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
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	RENARTE COMERCIO DE MOVEIS LTDA	Current status not suppliedFrom: 2009-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	BL ADMINISTRACAO DE IMOVEIS LTDA.	Current status not suppliedFrom: 2013-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	VG INTERMEDIACAO DE SERVICOS E NEGOCIOS LTDA	Current status not suppliedFrom: 2007-05-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	GLOBAL LOGISTICA E TRANSPORTE LTDA	Current status not suppliedFrom: 2005-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	NOVA PIMPAO PADARIA E LANCHONETE LTDA	Current status not suppliedFrom: 2007-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	MERCEARIA DELICIAS DE MINAS LTDA	Current status not suppliedFrom: 2000-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	MSPBRASIL - SERVICOS DE GERENCIAMENTO DE INFRAESTRUTURA EM T.I. LTDA	Current status not suppliedFrom: 2017-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	CANTINA DA BIBI LANCHES LTDA	Current status not suppliedFrom: 2010-03-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	ALIFER TRANSPORTES LTDA	Current status not suppliedFrom: 2010-01-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	AA - ANESTESIOLOGISTAS ASSOCIADOS LTDA	Current status not suppliedFrom: 2005-03-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	IRMANDADE DO SENHOR JESUS DOS PASSOS E IMPERIAL HOSPITAL DE CARIDADE	Current status not suppliedFrom: 2025-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	ICA CENTRAL DE ANESTESIA LTDA	Current status not suppliedFrom: 2020-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	PRINT LASER INSTALACOES E MANUTENCAO LTDA	Current status not suppliedFrom: 1998-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	BL INFORMATICA LTDA	Current status not suppliedFrom: 2014-11-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	SOBRADO DAS DELICIAS LTDA	Current status not suppliedFrom: 1997-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	INNOVARE INDUSTRIA, COMERCIO, IMPORTACAO E EXPORTACAO DE ROUPAS LTDA	Current status not suppliedFrom: 2010-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	INTEGRATORWARE INFORMATICA LTDA	Current status not suppliedFrom: 1995-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	OPUS - SERVICOS DE ANESTESIA LTDA	Current status not suppliedFrom: 2010-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	ALTAVISTA EMPREENDIMENTOS IMOBILIARIOS LTDA	Current status not suppliedFrom: 2013-11-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	APALLUZ CONSULTORIA EM GESTAO EMPRESARIAL LTDA	Current status not suppliedFrom: 2025-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	TECCOLETA ASSESSORIA E CONSULTORIA EM GESTAO DE DADOS LTDA	Current status not suppliedFrom: 2026-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	LUFESO PROMOCAO E EVENTOS LTDA	Current status not suppliedFrom: 2017-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	LGE IMOBILIARIA LTDA	Current status not suppliedFrom: 2024-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	SECRET FITNESS LTDA	Current status not suppliedFrom: 2021-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	SNSX SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2013-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	MERCEARIA ALTERNATIVA LTDA	Current status not suppliedFrom: 2025-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	BAR E MERCEARIA IRMAOS SOARES E PEIXOTO LTDA	Current status not suppliedFrom: 2008-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	HOMY HOLDING E PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-04-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	CRISFAFE INDUSTRIA E COMERCIO DE CONFECCOES LTDA	Current status not suppliedFrom: 2007-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	STANLEY ARTES GRAFICAS LTDA	Current status not suppliedFrom: 2004-08-18 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 intelligence71 loaded links · 36 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

32 visible

Loaded links

35 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. Includes weak discovery leads. A route never transfers an official status by proximity.

2 returned paths

Ranking priority 1/100minimum imported score 40/100 · not a probability2 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.

Inspect endpoint source

LUIZ FERNANDO SOARES — possible shared identity

IdentityCandidateGroup

Possible identity match — distinct records

LUIZ FERNANDO SOARES

RegistryPersonRecord

Registered corporate role in

F S CONSTRUCOES LTDA

Company

Possible identity match — distinct records

Fs Construções Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Registered corporate role in: br_rfb_cnpj_202610 · source
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.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 1/100minimum 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.

Inspect endpoint source

LUIZ FERNANDO SOARES — possible shared identity

IdentityCandidateGroup

Possible identity match — distinct records

LUIZ FERNANDO SOARES

RegistryPersonRecord

Registered corporate role in

F S CONSTRUCOES LTDA

Company

Reported establishment of CNPJ legal entity

F S CONSTRUCOES LTDA

Company

Possible identity match — distinct records

Fs Construções Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Registered corporate role in: br_rfb_cnpj_202610 · source
Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
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.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.