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

INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA

Direct relationships & discovery leads

28 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: 28
Source-attributed rows: 27
Unconfirmed leads: 1
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
CARLOS HENRIQUE DA PURIFICACAO E SOUZA	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDNA APARECIDA CARUANA	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARLENE GARCIA DE CASTRO	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE WALTER DA SILVA	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROGERIO ANTONIO SILVA	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WILLIAM MAYNE MOYLE	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 1998-11-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBEN DELLY VEIGA	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDMILSON JORGE SILVA	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIANO DE SOUZA	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 1999-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARNALDO BATISTA RIBEIRO	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSELENE DA CONCEICAO TEIXEIRA	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 1999-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO DE CASTRO TEIXEIRA	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEHON JUNIO DE MORAIS	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 1999-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OTAVIANO PEREIRA	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 1999-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EUFEMIO STEINER GOMES JUSTE JUNIOR	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DILMAR CAMPOS	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OSNILTON FERNANDES PONTELLO	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 1999-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANGELA MARIA DA SILVA TAVARES	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ CARLOS DA SILVA	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADILSON DE PAULA REZENDE	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 1999-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GERALDO CIRILO RIBEIRO	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 1999-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO GABRIEL JUNIOR	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE GERALDO LOPES	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 1999-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAHELY DURVAL DO REGO	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 1998-11-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GERALDO BERTOLUCCI JUNIOR	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 1999-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO BATISTA CINTRA	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 1999-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VITOR HUGO POMARICO	Registered corporate role inSource-attributed relationship	INSHUMOTECH ADUBO NATURAL POTENCIALIZADO LTDA	Current status not suppliedFrom: 2000-02-21 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 intelligence31 loaded links · 3 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

32 visible

Loaded links

28 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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.