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
VALE DO VERDAO S/A - ACUCAR E ALCOOL
Direct relationships & discovery leads
33 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
- 33
- Source-attributed rows
- 13
- Unconfirmed leads
- 20
- 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 |
|---|---|---|---|
| VALE DO VERDAO S/A - ACUCAR E ALCOOL | Published identifier cross-referenceSource-attributed relationship | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not supplied
|
| VALE DO VERDAO S/A - ACUCAR E ALCOOL | Published identifier cross-referenceSource-attributed relationship | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not supplied
|
| VALE DO VERDAO S/A - ACUCAR E ALCOOL | Published identifier cross-referenceSource-attributed relationship | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not supplied
|
| USINA VALE DO VERDAO - UNIDADE II | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2003-07-01
|
| FAZENDA FORTALEZA/CASTELO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2022-09-16
|
| VALE DO VERDAO S/A - ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 1980-12-11
|
| USINA VALE DO VERDAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2009-11-04
|
| FAZENDA SAPUCAIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2022-09-16
|
| JOSE RIBEIRO DE MENDONCA | Registered corporate role inSource-attributed relationship | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 1980-09-19
|
| USINA VALE DO VERDAO S/A - CONFINAMENTO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 1996-08-28
|
| SIMONE RIBEIRO DE MENDONCA | Registered corporate role inSource-attributed relationship | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2022-10-13
|
| FAZENDA RANCHO ALEGRE/SETE LAGOAS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2022-09-16
|
| MANOEL EDUARDO DE FREITAS SILVEIRA | Registered corporate role inSource-attributed relationship | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2008-03-11
|
| VALE DO VERDAO S/A - ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 1989-09-04
|
| ALUISIO ALVES DE FREITAS | Registered corporate role inSource-attributed relationship | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 1989-07-11
|
| STELA RIBEIRO DE MENDONCA LUZ | Registered corporate role inSource-attributed relationship | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2019-10-21
|
| SUSANA RIBEIRO DE MENDONCA PIRES DE CAMPOS | Registered corporate role inSource-attributed relationship | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 1995-08-02
|
| USINA VALE DO VERDAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2002-11-25
|
| VALE DO VERDAO S/A - ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 1992-05-29
|
| VALE DO VERDAO S/A - ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 1984-10-19
|
| GILSON SOARES DE FREITAS | Registered corporate role inSource-attributed relationship | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2008-03-11
|
| FAZENDA BOA ESPERANCA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2022-09-16
|
| FAZENDA ITAMARATI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2022-09-16
|
| FAZENDA SETE LAGOAS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2022-09-16
|
| USINA VALE DO VERDAO S/A DEPOSITO FECHADO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 1996-08-29
|
| FAZENDA CANAA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2022-09-16
|
| SERGINO RIBEIRO DE MENDONCA NETO | Registered corporate role inSource-attributed relationship | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2000-08-10
|
| FAZENDA BAESSA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2022-09-16
|
| EDSON ANTONIO RIZZARDO JUNIOR | Registered corporate role inSource-attributed relationship | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2000-12-19
|
| USINA VALE DO VERDAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 1980-09-19
|
| VALE DO VERDAO S/A - ACUCAR E ALCOOL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Vale Do Verdão Sa - Açúcar E Álcool | Current status not supplied
|
| GERALDO RIBEIRO DE MENDONCA JUNIOR | Registered corporate role inSource-attributed relationship | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2008-03-11
|
| VALE DO VERDAO S/A - ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | VALE DO VERDAO S/A - ACUCAR E ALCOOL | Current status not suppliedFrom: 2002-05-24
|
Network intelligence78 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
69
32 visible
Loaded links
78
33 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.