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

JOSE MARIA MARTINS — possible shared identity

Relationships, source records & discovery leads

All 92 relationships in the connected, loaded graph sample are shown below, not the complete network. 42 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: 42
Source-attributed rows: 42
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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JOSE MARIA MARTINS — 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
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	S. GONZAGA MARCENARIA LTDA	Current status not suppliedFrom: 2010-02-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	José Maria Martins	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 MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	COMERCIAL NICOLATO & MARTINS LTDA	Current status not suppliedFrom: 2001-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	José Maria Martins	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 MARIA MARTINS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	José Maria Martins	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 MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	SOCIEDADE AMIGOS DE VILA OLINDA VILA ROSA E ADJACENCIAS	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	José Maria Martins	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 MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	H.J.A. OFICINA TECNICA DIESEL LTDA	Current status not suppliedFrom: 1986-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	José Maria Martins	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 MARIA MARTINS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	José Maria Martins	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 MARIA MARTINS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	José Maria Martins	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 MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	JFG TREINAMENTO E DESENVOLVIMENTO EMPRESARIAL LTDA.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	ELEICOES 2004 CF - GRAO MOGOL - MG - COMITE FINANC MUN UNICO - PL	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	VIACAO MARTINS LTDA	Current status not suppliedFrom: 2008-03-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	José Maria Martins	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 MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	JOSE MARIA MARTINS BAR DO ZE LTDA	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	MERCEARIA J. M M. CELESTE COMERCIO GENEROS ALIMENTICIOS LTDA	Current status not suppliedFrom: 2009-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	ASSOCIACAO DOS MORADORES DA COMUNIDADE DE SAO LOURENCO	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	RADIO FM VALE DO IPANEMA LIMITADA	Current status not suppliedFrom: 2002-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	IGREJA PENTECOSTAL AVANTE COM CRISTO RENOVADA - IPACRE	Current status not suppliedFrom: 2008-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	MARCELA & LUCAS MINIMERCADO E PADARIA LTDA	Current status not suppliedFrom: 2005-06-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	EQUIPAMENTOS INDUSTRIAIS FORPECAS EIF LTDA	Current status not suppliedFrom: 2002-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	FORPECAS JP COMPONENTES INDUSTRIAIS LTDA	Current status not suppliedFrom: 1994-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	BRUMAL INCORPORACOES LTDA	Current status not suppliedFrom: 2024-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	MARTINS E SOUZA COMERCIO DE ALIMENTOS E BEBIDAS LTDA	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	RIBEIRO E FURTADO LTDA	Current status not suppliedFrom: 2008-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	MARTINS MANUTENCAO EM VEICULOS FERROVIARIOS LTDA	Current status not suppliedFrom: 2017-02-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	TEMPLO ALUDIO DO AMANHECER	Current status not suppliedFrom: 1998-03-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	MARCENARIA BOM PASTOR LTDA	Current status not suppliedFrom: 2014-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	RCM - ASSISTENCIA TECNICA VCI LTDA	Current status not suppliedFrom: 2003-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	JOSE MARIA MARTINS E CIA LTDA	Current status not suppliedFrom: 1998-02-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	ASSOCIACAO CULTURAL E EDUCACIONAL HOLISTICA	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	COMERCIAL NIMAR LTDA	Current status not suppliedFrom: 1989-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	IGREJA PENTENCOSTAL JESUS CRISTO REINA	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	INSTITUTO FORMANDO GENTE	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	ALUDIO REPRESENTACOES LTDA	Current status not suppliedFrom: 1999-09-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	ALIADOS ESPORTE CLUBE	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	LEBEL - INDUSTRIA E COMERCIO DE VELAS LTDA	Current status not suppliedFrom: 2006-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	IGREJA PENTECOSTAL CAMINHANDO PARA CANNAA	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	J.M. FARMA INDUSTRIA E COMERCIO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 2001-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	RS MARTINS LTDA	Current status not suppliedFrom: 1997-06-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	ESCOLA EVANGELICA CRIANCA FELIZ LTDA	Current status not suppliedFrom: 1998-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	CARLAM REPRESENTACOES LTDA	Current status not suppliedFrom: 1989-07-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	ASSOCIACAO DOS MORADORES DE CORREGO DOS ANAS	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	ASSOCIACAO DA COMUNIDADE PARAISO CAMPING CLUBE	Current status not suppliedFrom: 2012-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	LIGA CONSTRUCOES ELETRICAS LTDA	Current status not suppliedFrom: 2008-07-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	SERRALHERIA E VIDRACARIA MARTINS LTDA	Current status not suppliedFrom: 2012-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	MARTINS & TRAFANI REPRESENTACAO DE PRODUTOS ALIMENTICIOS LTDA	Current status not suppliedFrom: 2004-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	LABIRINTO SERVICOS DE CONSTRUCAO LTDA	Current status not suppliedFrom: 2009-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	JOSE MARIA MARTINS & CIA LTDA	Current status not suppliedFrom: 1999-07-14 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 intelligence92 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.

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

42 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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.