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

CARGILL NUTRICAO ANIMAL LTDA

Direct relationships & discovery leads

22 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
22
Source-attributed rows
3
Unconfirmed leads
19
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
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 1998-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 1998-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 1999-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 2002-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 2004-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 1998-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
......Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 1998-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANDRA MILENA MUNOZ ACOSTARegistered corporate role inSource-attributed relationshipCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 2023-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 2007-06-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGRIBRANDS DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 2001-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 2002-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 2003-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREA WANDERLEY DOS ANJOSRegistered corporate role inSource-attributed relationshipCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 2008-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 1998-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 1998-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 1998-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CRISTINA FAGANELLORegistered corporate role inSource-attributed relationshipCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 2025-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 2002-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 1998-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 2005-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent status not suppliedFrom: 1998-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL NUTRICAO ANIMAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL NUTRICAO ANIMAL LTDACurrent 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
Explore the wider network →
Network intelligence44 loaded links · 22 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
45
32 visible
Loaded links
44
22 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
CARGILL NUTRICAO ANIMA…ORGCARGILL NUTRICAO ANIMA…ORGCARGILL NUTRICAO ANIMA…ORGCARGILL NUTRICAO ANIMA…ORGCARGILL NUTRICAO ANIMA…ORGCARGILL NUTRICAO ANIMA…ORGCARGILL NUTRICAO ANIMA…ORG......ORGSANDRA MILENA MUNOZ AC…ORGCARGILL NUTRICAO ANIMA…ORGAGRIBRANDS DO BRASILORGCARGILL NUTRICAO ANIMA…ORGCARGILL NUTRICAO ANIMA…ORGANDREA WANDERLEY DOS A…ORGCARGILL NUTRICAO ANIMA…ORGCARGILL NUTRICAO ANIMA…ORGCARGILL NUTRICAO ANIMA…ORGMARIA CRISTINA FAGANELLOORGCARGILL NUTRICAO ANIMA…ORGCARGILL NUTRICAO ANIMA…ORGCARGILL NUTRICAO ANIMA…ORGCARGILL NUTRICAO ANIMA…ORGCARGILL NUTRICAO ANIMA…ORGRUA ARACY TANAKA BIAZE…ORGRUA SAO SEBASTIAO 105 …ORGRUA DOS IMIGRANTES 141…ORGRODOVIA MA 201 KM 17 S…ORGRODOVIA QUARTO ANEL VI…ORGAVENIDA PROFESSOR BENE…ORGAVENIDA RUDOLF STREIT …ORGSANDRA MILENA MUNOZ AC…ORGLARGO PA IV S/N …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. 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.