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

ANTONIO ALVES DE ALMEIDA — possible shared identity

Relationships, source records & discovery leads

All 100 relationships in the connected, loaded graph sample are shown below, not the complete network. 50 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: 50
Source-attributed rows: 48
Unconfirmed leads: 52
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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANTONIO ALVES DE ALMEIDA — 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
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ALMEIDA MARTINS - SERVICOS MEDICOS SOCIEDADE SIMPLES LTDA.	Current status not suppliedFrom: 2008-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	EFESO SHOOTING CLUBE LTDA	Current status not suppliedFrom: 2022-07-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	AdministradorFurther network contextDiscovery lead — unconfirmed	KEEPERS LOGISTICA ATS LTDA.	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
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ALVES & ALMEIDA LTDA	Current status not suppliedFrom: 2000-02-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	K1 TRANSPORTES LTDA	Current status not suppliedFrom: 2009-11-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ALTERNATIVA CONSULTORIA EM GESTAO EMPRESARIAL LTDA.	Current status not suppliedFrom: 2001-04-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ALVES COMERCIO LTDA.	Current status not suppliedFrom: 1993-08-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	MARIA MADA COMERCIO E SERVICOS DE BELEZA S.A.	Current status not suppliedFrom: 2016-04-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	REIS E ALMEIDA LTDA	Current status not suppliedFrom: 1997-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	C GRAF COMERCIO E ACABAMENTOS GRAFICOS LTDA	Current status not suppliedFrom: 2003-03-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	AER HOSPEDAGEM DE DADOS NA INTERNET LTDA.	Current status not suppliedFrom: 2010-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	KEEPERS SERVICOS LTDA	Current status not suppliedFrom: 2007-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	AdministradorFurther network contextDiscovery lead — unconfirmed	KEEPERS LOGISTICA ATS LTDA.	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
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ALMEIDA GOMES CONSTRUCOES E INCORPORACOES SPE LTDA	Current status not suppliedFrom: 2014-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	KEEPERS LOGISTICA ATS LTDA.	Current status not suppliedFrom: 1991-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ANTONIO ALVES DE ALMEIDA E OUTRO	Current status not suppliedFrom: 2006-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ASSOCIACAO DE CAPOEIRA OS DOIS ANTONIO	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
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	COJUDA CONSTRUTORA JULIAO LTDA	Current status not suppliedFrom: 1978-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	MAGNETO GAMES SERVICOS DE INFORMATICA LTDA	Current status not suppliedFrom: 2006-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	FORTE, GOMES E ALMEIDA CONSTRUCOES SPE LTDA	Current status not suppliedFrom: 2013-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	KL KEEPERS SERVICOS LOGISTICOS LTDA	Current status not suppliedFrom: 2006-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	IGREJA EVANGELICA ASSEMBLEIA DE DEUS DO AVIVAMENTO MINISTERIO UNCAO DE PODER	Current status not suppliedFrom: 2006-03-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	AMD INDUSTRIA DE PRODUTOS QUIMICOS LTDA	Current status not suppliedFrom: 2005-06-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	APARECIDA COMERCIO DE CALCADOS E CONFECCOES LTDA	Current status not suppliedFrom: 2002-05-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	VIRIATO-EMPREENDIMENTOS IMOBILIARIOS LTDA	Current status not suppliedFrom: 1990-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	CASA DE CARNES DO TONINHO LTDA	Current status not suppliedFrom: 2016-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	PET PROJETOS TOPOGRAFIA E CONSULTORIA LTDA	Current status not suppliedFrom: 2002-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ACERT ALUGUEL DE MAQUINAS E TOPOGRAFIA LTDA	Current status not suppliedFrom: 2000-04-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	EQUIPE DE VIGILANCIA FENIX LTDA	Current status not suppliedFrom: 2006-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ROBERTO STROHSCHOEN DE LACERDA E OUTRO	Current status not suppliedFrom: 2006-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	TONY'S FUNILARIA E PINTURA LTDA	Current status not suppliedFrom: 2000-08-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ADEGA E BAR FOLHA DA COSTA LTDA M E	Current status not suppliedFrom: 1998-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ABC COMPRA E VENDA DE IMOVEIS LTDA	Current status not suppliedFrom: 2008-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	J D LANCHONETE PIZZARIA E RESTAURANTE LTDA	Current status not suppliedFrom: 1999-12-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	BAR SIMOES ALICE LTDA	Current status not suppliedFrom: 2003-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	COMERCIAL SUPER ALVES LTDA	Current status not suppliedFrom: 2026-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	MASTER QUIMICA INDUSTRIA E COMERCIO LTDA	Current status not suppliedFrom: 1988-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	GATOR CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2017-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ORGANIZACAO ANTONIO ALMEIDA COMERCIO E CONTABILIDADE LTDA	Current status not suppliedFrom: 1997-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ASA - AGRIMENSURA SUL AMERICA LTDA	Current status not suppliedFrom: 2006-07-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	FASHION COSMETICOS SOROCABA LTDA	Current status not suppliedFrom: 2002-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	CASA SERTAO LTDA	Current status not suppliedFrom: 2023-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	MANIA DE QUERER COMERCIO DE CONFECCOES LTDA	Current status not suppliedFrom: 2001-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	C. COL. - CONSTRUTORA E COMERCIO LTDA	Current status not suppliedFrom: 2000-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	RETIFICA DE MOTORES A S LTDA	Current status not suppliedFrom: 1996-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ANTONIO ALVES DE ALMEIDA E OUTRA	Current status not suppliedFrom: 2006-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ATREVIDA COMERCIO DE BIJOUTERIAS LTDA	Current status not suppliedFrom: 2013-06-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	NEFRO SERVICOS MEDICOS E PATRIMONIAL LTDA	Current status not suppliedFrom: 2018-10-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	ANTONIO ALVES DE ALMEIDA LTDA	Current status not suppliedFrom: 2018-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALVES DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	D C ALMEIDA LTDA	Current status not suppliedFrom: 2011-05-31 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 · 52 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

50 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.