Max Escolar Ltda is indexed here as a regulatory-source record. Read the issuing source, identifiers and individual relationship evidence before making a counterparty decision.
Materialized graph counts for this record, not just the loaded visual sample. Meaningful sourced relationships exclude identifier and address references; those references remain visible as graph context. Corporate roles, consolidation and shared identifiers are not automatically equity ownership or ultimate control.
Up to six source-attributed witness records, not the full network. A related record can be either endpoint; this summary does not reconstruct edge direction. Open the graph for the original edge. A source reference is not independent verification of ownership or the exact relationship.
Status of displayed primary references: 1 status not established
Source observation recorded: . Not a live clearance check.
Counts describe stored source records and graph observations, not a complete network or live legal clearance. Discovery leads remain unconfirmed and do not transfer sanctions status.
Read the full loaded evidence table below, including roles behind identifier links. This is a bounded network sample; contextual links do not transfer sanctions status.
All 5 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 3 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.
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| MAX ESCOLAR | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Max Escolar Ltda | Current status not supplied
|
| MAX ESCOLAR LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Max Escolar Ltda | Current status not supplied
|
| MAX ESCOLAR | Registered addressFurther network contextSource-attributed relationship | RUA BAIXADA SANTISTA 109 LETRA A 08295360 SP 7107 | Current status not supplied
|
| JOAO ELIAS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | MAX ESCOLAR LTDA | Current status not suppliedFrom: 2023-07-31
|
| MAX ESCOLAR | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | MAX ESCOLAR LTDA | Current status not suppliedFrom: 2023-07-31
|
Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current status not supplied
br_rfb_cnpj_202610
Source-attributed relationship · Current status not supplied
br_rfb_cnpj_202610
Exploratory path — includes unconfirmed steps · incomplete dates
Source-attributed relationship · Current status not supplied
br_rfb_cnpj_202610
Discovery lead — unconfirmed · Current status not supplied · From: 2023-07-31
br_rfb_cnpj_202610
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current status not supplied
br_rfb_cnpj_202610
Source-attributed relationship · Current status not supplied · From: 2023-07-31
br_rfb_cnpj_202610
Exploratory path — includes unconfirmed steps · incomplete dates
Source-attributed relationship · Current status not supplied
br_rfb_cnpj_202610
Discovery lead — unconfirmed · Current status not supplied · From: 2023-07-31
br_rfb_cnpj_202610
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Up to 80 imported source records are shown. Reported statuses and dates are not independently verified live. A matching publisher domain does not establish an individual identity match.
Legal basis: LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR
Measures: Impedimento/proibição de contratar com prazo determinado
"Public-record notice: Max Escolar Ltda appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
| Full Legal Name | Max Escolar Ltda |
| Countries / jurisdictions | br |
| Source datasets | BR CEISbr_ceis |
| Record status | Informational public record |
| Identifiers | 51628440000129 |
| Record timeline | First seen: 2025-09-03T23:47:02 • Last seen: 2026-07-05T23:47:01 |
| Risk Topics | debarment |
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.