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

ITAMARATI - AGRO PECUARIA LTDA.

Direct relationships & discovery leads

11 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
11
Source-attributed rows
6
Unconfirmed leads
5
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
ITAMARATI - AGRO PECUARIA LTDA.Published identifier cross-referenceSource-attributed relationshipITAMARATI - AGRO PECUARIA LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAMARATI - AGRO PECUARIA LTDA.Published identifier cross-referenceSource-attributed relationshipITAMARATI - AGRO PECUARIA LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINAS ITAMARATI S/ARegistered corporate role inSource-attributed relationshipITAMARATI - AGRO PECUARIA LTDA.Current status not suppliedFrom: 2007-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE FERNANDO MAZUCA FILHORegistered corporate role inSource-attributed relationshipITAMARATI - AGRO PECUARIA LTDA.Current status not suppliedFrom: 2019-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAMARATI - AGRO PECUARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAMARATI - AGRO PECUARIA LTDA.Current status not suppliedFrom: 1987-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ITAMARATIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAMARATI - AGRO PECUARIA LTDA.Current status not suppliedFrom: 1973-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ARIMATEA DE ANGELO CALSAVERINIRegistered corporate role inSource-attributed relationshipITAMARATI - AGRO PECUARIA LTDA.Current status not suppliedFrom: 2018-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAMARATI - AGRO PECUARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAMARATI - AGRO PECUARIA LTDA.Current status not suppliedFrom: 1991-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ITAMARATIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAMARATI - AGRO PECUARIA LTDA.Current status not suppliedFrom: 1973-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAMARATI - AGRO PECUARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAMARATI - AGRO PECUARIA LTDA.Current status not suppliedFrom: 1985-04-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUANABARA AGRICOLA LTDARegistered corporate role inSource-attributed relationshipITAMARATI - AGRO PECUARIA LTDA.Current status not suppliedFrom: 2017-04-07
  • 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 intelligence30 loaded links · 15 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
30
30 visible
Loaded links
30
11 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
ITAMARATI - AGRO PECUA…ORGITAMARATI - AGRO PECUA…ORGITAMARATI - AGRO PECUA…ORGUSINAS ITAMARATI S/AORGJOSE FERNANDO MAZUCA F…ORGITAMARATI - AGRO PECUA…ORGFAZENDA ITAMARATIORGJOSE ARIMATEA DE ANGEL…ORGITAMARATI - AGRO PECUA…ORGFAZENDA ITAMARATIORGITAMARATI - AGRO PECUA…ORGGUANABARA AGRICOLA LTDAORGELIAS DE SOUSA MARINHOORGITAMARATI - AGRO PECUA…ORGITALOG LOGISTICA E ENE…ORGINDUSTRIAS ITAMARATI L…ORGERNESTO VALDOMIRO POSS…ORGUSINAS ITAMARATI S/AORGJOSE ARIMATEA DE ANGEL…ORGUsinas ItamaratiORGUSINAS ITAMARATI S/A —…ORGJOSE FERNANDO MAZUCA F…ORGLOC FAZENDA ITAMARATI…ORGRUA BENJAMIM CONSTANT …ORGJOSE ARIMATEA DE ANGEL…ORGESTRADA BELA VISTA CAI…ORGFAZENDA GUANABARA 0 7…ORGFAZENDA RIO DOS BUGRES…ORGGUANABARA AGRICOLA LTDAORGJOSE ARIMATEA DE ANGEL…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.