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

FERNANDO ANTONIO DE OLIVEIRA — possible shared identity

Relationships, source records & discovery leads

All 100 relationships in the connected, loaded graph sample are shown below, not the complete network. 57 touch this record directly; 43 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: 57
Source-attributed rows: 43
Unconfirmed leads: 57
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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	FERNANDO ANTONIO DE OLIVEIRA — 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
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	MEDICOS PRESTADORES DE SERVICOS 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
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	ONDA DE ACAI LTDA	Current status not suppliedFrom: 2009-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	BLOCO CARNALESCO O COMELAO EM FOLIA	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
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	F.A.O CONSTRUCOES E SERVICOS LTDA	Current status not suppliedFrom: 2025-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	SUPERMERCADO FERNANDAO LTDA	Current status not suppliedFrom: 1997-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	B.S.J. BAZAR HIDRAULICO ELETRICO LTDA	Current status not suppliedFrom: 1997-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	TRANSPORTADORA ESDRAS LTDA	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	JBQ CONSULTORIA DIGITAL LTDA	Current status not suppliedFrom: 2019-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	OLIVEIRA FERNANDES SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2017-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	QUEBRA VELA SOM E ACESSORIOS LTDA	Current status not suppliedFrom: 2004-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	A2R SERVICOS DE TECNOLOGIA LTDA	Current status not suppliedFrom: 2024-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	NOVA ERA ESTACIONAMENTO LTDA	Current status not suppliedFrom: 2018-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	TEMPLO UMBANDISTA LUZ DO ORIENTE	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
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	VAREJAO DAS FABRICAS CALCADOS E ACESSORIOS LTDA	Current status not suppliedFrom: 2022-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	CAPARAO DISTRIBUIDORA DE PRODUTOS ALIMENTICIOS LTDA	Current status not suppliedFrom: 2017-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	BERCARIO GENTE INOCENTE EIRELI	Current status not suppliedFrom: 2020-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	TOSTAO COMERCIO E MANUTENCAO DE EMPILHADEIRA LTDA	Current status not suppliedFrom: 2008-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	ASSOCIACAO DE PAIS E AMIGOS DOS EXCEPCIONAIS DE IPANEMA	Current status not suppliedFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	CORRENTE ELETRICIDADE LTDA	Current status not suppliedFrom: 2002-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	FERNANDO OLIVEIRA ENGENHARIA E EMPREENDIMENTOS E CIA LTDA	Current status not suppliedFrom: 2014-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	PROLISAFE EQUIPAMENTOS DE PROTECAO INDIVIDUAL LTDA	Current status not suppliedFrom: 2023-07-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	F. A DE OLIVEIRA VESTUARIO LTDA	Current status not suppliedFrom: 2018-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	MATERIAIS DE CONSTRUCAO OUROFINENSE LTDA	Current status not suppliedFrom: 1997-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	ASSOCIACAO COMUNITARIA DOS MORADORES DE JUA DOS VIEIRAS	Current status not suppliedFrom: 2024-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	OLIVEIRA & SANTOS SERVICOS LTDA	Current status not suppliedFrom: 2016-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	T. I. SYSTEM INFORMATICA LTDA	Current status not suppliedFrom: 2009-05-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	SIC NORTE LTDA	Current status not suppliedFrom: 1998-03-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	ELEICOES 2004 CF - MUTUM - MG - COMITE FINANC MUN UNICO - PTN	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
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	COMETA REPORTAGENS FOTOGRAFICAS LTDA	Current status not suppliedFrom: 2009-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	FERNANDO ANTONIO DE OLIVEIRA CELULARES LTDA	Current status not suppliedFrom: 2021-03-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	XFOUR INDUSTRIA E COMERCIO LTDA	Current status not suppliedFrom: 2025-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	TERRAFORTE PARTICIPACOES E LOCACOES LTDA	Current status not suppliedFrom: 2019-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	IGREJA DE CRISTO NO IPIRANGA	Current status not suppliedFrom: 2021-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	AMF MINERACAO COMERCIO E EXPORTACAO LTDA	Current status not suppliedFrom: 2002-02-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	ASFO REPRESENTACOES LTDA	Current status not suppliedFrom: 2012-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	DEPOSITO DO FERNANDO LTDA	Current status not suppliedFrom: 2018-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	EXPRESSO INDAIA TRANSPORTES VIAGENS E TURISMO LTDA	Current status not suppliedFrom: 2003-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	SANTOS FUTEBOL 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
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	R & F MODAS E ACESSORIOS LTDA	Current status not suppliedFrom: 2007-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	M.T.O. SERVICOS MECANICOS LTDA	Current status not suppliedFrom: 2012-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	RODRIGUES MOVIMENTACAO DE CARGAS E DESCARGAS LTDA	Current status not suppliedFrom: 2023-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	FERNANDO ANTONIO DE OLIVEIRA REPRESENTACOES LTDA	Current status not suppliedFrom: 2008-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	REAL COMERCIO DE EQUIPAMENTOS NAUTICOS E SERVICOS LTDA	Current status not suppliedFrom: 2004-07-14 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 intelligence100 loaded links · 57 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

57 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.

1 returned path

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

FERNANDO ANTONIO DE OLIVEIRA — possible shared identity

IdentityCandidateGroup

Possible identity match — distinct records

FERNANDO ANTONIO DE OLIVEIRA

RegistryPersonRecord

Registered corporate role in

FS 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.