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

HUMUS AGROTERRA LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
6
Unconfirmed leads
7
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
SubjectRelationshipCounterpartDates & evidence
HUMUS AGROTERRA LTDAPublished identifier cross-referenceSource-attributed relationshipHUMUS AGROTERRA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUGO CAGNO FILHORegistered corporate role inSource-attributed relationshipHUMUS AGROTERRA LTDACurrent status not suppliedFrom: 2013-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TANIA MARCHESIRegistered corporate role inSource-attributed relationshipHUMUS AGROTERRA LTDACurrent status not suppliedFrom: 1995-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUMUS AGROTERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUMUS AGROTERRA LTDACurrent status not suppliedFrom: 2010-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ HENRIQUE MARCHESI LUNARDIRegistered corporate role inSource-attributed relationshipHUMUS AGROTERRA LTDACurrent status not suppliedFrom: 2013-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CLEMENTE LUNARDIRegistered corporate role inSource-attributed relationshipHUMUS AGROTERRA LTDACurrent status not suppliedFrom: 2007-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUMUS AGROTERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUMUS AGROTERRA LTDACurrent status not suppliedFrom: 1995-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUMUS AGROTERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUMUS AGROTERRA LTDACurrent status not suppliedFrom: 1995-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUMUS AGROTERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUMUS AGROTERRA LTDACurrent status not suppliedFrom: 1995-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUMUS AGROTERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUMUS AGROTERRA LTDACurrent status not suppliedFrom: 1995-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELPIDIO MARCHESI JUNIORRegistered corporate role inSource-attributed relationshipHUMUS AGROTERRA LTDACurrent status not suppliedFrom: 1995-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUMUS AGROTERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUMUS AGROTERRA LTDACurrent status not suppliedFrom: 1995-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUMUS AGROTERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHUMUS AGROTERRA LTDACurrent status not suppliedFrom: 1996-10-28
  • 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 intelligence26 loaded links · 12 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
27
27 visible
Loaded links
26
13 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
HUMUS AGROTERRA LTDAORGHUMUS AGROTERRA LTDAORGHUGO CAGNO FILHOORGTANIA MARCHESIORGHUMUS AGROTERRA LTDAORGLUIZ HENRIQUE MARCHESI…ORGLUIZ CLEMENTE LUNARDIORGHUMUS AGROTERRA LTDAORGHUMUS AGROTERRA LTDAORGHUMUS AGROTERRA LTDAORGHUMUS AGROTERRA LTDAORGELPIDIO MARCHESI JUNIORORGHUMUS AGROTERRA LTDAORGHUMUS AGROTERRA LTDAORGAGROPECUARIA GUARACI L…ORGHUGO CAGNO FILHO — pos…ORGTANIA MARCHESI — possi…ORGFAZENDA SAO FRANCISCO …ORGLUIZ HENRIQUE MARCHESI…ORGLUIZ CLEMENTE LUNARDI …ORGFAZENDA SAO FRANCISCO …ORGFAZENDA DOIS MIL S/N …ORGFAZENDA ESTANCIA MARAV…ORGFAZENDA SANTA MARIA S/…ORGELPIDIO MARCHESI JUNIO…ORGFAZENDA SAO VICENTE S/…ORGAVENIDA PRESIDENTE VAR…ORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.