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

LAGEADO INDUSTRIA DE ALIMENTOS 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
12
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
SubjectRelationshipCounterpartDates & evidence
ZOLFIRA ZOPELETTO DAMBROSRegistered corporate role inSource-attributed relationshipLAGEADO INDUSTRIA DE ALIMENTOS LTDACurrent status not suppliedFrom: 1998-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO DE SOUZARegistered corporate role inSource-attributed relationshipLAGEADO INDUSTRIA DE ALIMENTOS LTDACurrent status not suppliedFrom: 1998-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ERNI DE SOUZARegistered corporate role inSource-attributed relationshipLAGEADO INDUSTRIA DE ALIMENTOS LTDACurrent status not suppliedFrom: 1998-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILSON BLASIOS SCHMITZRegistered corporate role inSource-attributed relationshipLAGEADO INDUSTRIA DE ALIMENTOS LTDACurrent status not suppliedFrom: 1998-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUERINO CANDIDO DA SILVARegistered corporate role inSource-attributed relationshipLAGEADO INDUSTRIA DE ALIMENTOS LTDACurrent status not suppliedFrom: 1998-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NERI DE SOUZARegistered corporate role inSource-attributed relationshipLAGEADO INDUSTRIA DE ALIMENTOS LTDACurrent status not suppliedFrom: 1998-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGEADO INDUSTRIA DE ALIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLAGEADO INDUSTRIA DE ALIMENTOS LTDACurrent status not suppliedFrom: 1998-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DARCI GALON BEGNINIRegistered corporate role inSource-attributed relationshipLAGEADO INDUSTRIA DE ALIMENTOS LTDACurrent status not suppliedFrom: 1998-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFREDO ROMILDO SCHIOCHETRegistered corporate role inSource-attributed relationshipLAGEADO INDUSTRIA DE ALIMENTOS LTDACurrent status not suppliedFrom: 1998-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS DE SOUZARegistered corporate role inSource-attributed relationshipLAGEADO INDUSTRIA DE ALIMENTOS LTDACurrent status not suppliedFrom: 1998-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALDIR OLICE ANZILIERORegistered corporate role inSource-attributed relationshipLAGEADO INDUSTRIA DE ALIMENTOS LTDACurrent status not suppliedFrom: 1998-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDA MARIA BLASIOS SCHMITZ BORBARegistered corporate role inSource-attributed relationshipLAGEADO INDUSTRIA DE ALIMENTOS LTDACurrent status not suppliedFrom: 1998-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIO JOSE BLAZIUS SCHMITZRegistered corporate role inSource-attributed relationshipLAGEADO INDUSTRIA DE ALIMENTOS LTDACurrent status not suppliedFrom: 1998-10-14
  • 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 intelligence17 loaded links · 4 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
18
18 visible
Loaded links
17
13 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
LAGEADO INDUSTRIA DE A…ORGZOLFIRA ZOPELETTO DAMB…ORGSERGIO DE SOUZAORGERNI DE SOUZAORGVILSON BLASIOS SCHMITZORGGUERINO CANDIDO DA SILVAORGNERI DE SOUZAORGLAGEADO INDUSTRIA DE A…ORGDARCI GALON BEGNINIORGALFREDO ROMILDO SCHIOC…ORGLUIZ CARLOS DE SOUZAORGVALDIR OLICE ANZILIEROORGIDA MARIA BLASIOS SCHM…ORGELIO JOSE BLAZIUS SCHM…ORGSERGIO DE SOUZA — poss…ORGRODOVIA LINHA BEGNINI …ORGLuiz Carlos De SouzaPERSONLUIZ CARLOS DE SOUZA —…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.