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
FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL
Direct relationships & discovery leads
43 relationships in the loaded graph sample, not the complete network. 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.
- Distinct counterparts
- 43
- Source-attributed rows
- 1
- Unconfirmed leads
- 42
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ARMANDO VIEIRA VIOTTI | Registered corporate role inSource-attributed relationship | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2002-05-27
|
| FAZENDA SAUDADE I | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 1997-02-28
|
| FAZENDA SANTO ANTONIO II | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 1997-02-28
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-08-18
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-08-18
|
| FAZENDA SAO JOSE DO ANHEMBI I | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 1997-02-28
|
| FAZENDA GUANABARA III | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 1997-02-28
|
| FAZENDA SAO JOAQUIM I | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 1997-02-28
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-08-18
|
| FAZENDA IPANEMA II | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 1997-02-28
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2005-08-19
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-08-18
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-07-08
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-02-06
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-02-06
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2002-10-29
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-08-18
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-08-18
|
| FAZENDA GUANABAA I | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 1997-02-28
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-08-18
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-02-06
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-01-27
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 1994-09-12
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2005-08-19
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-11-07
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 1998-10-21
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-07-18
|
| FAZENDA SANTO ANTONIO I | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 1997-02-28
|
| FAZENDA GUANABARA II | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 1997-02-28
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2004-07-12
|
| GUANABARA AGRO-INDUSTRIA S.A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 1998-05-22
|
| FAZENDA IPANEMA I | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 1997-02-28
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-08-18
|
| FAZENDA MACAE I | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 1997-02-28
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-11-07
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-01-27
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-02-06
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-05-23
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 1997-12-12
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-08-18
|
| GASA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2001-08-03
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2005-04-13
|
| FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FBA - FRANCO-BRASILEIRA S/A ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-02-06
|
Network intelligence86 loaded links · 43 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
87
32 visible
Loaded links
86
43 direct
Source datasets
1
in this network
Discovery candidates
43
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.