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

RUBIATABA INDUSTRIAL S.A.

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: 4
Unconfirmed leads: 18
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
RUBIATABA INDUSTRIAL S.A.	Published identifier cross-referenceSource-attributed relationship	RUBIATABA INDUSTRIAL S.A.	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
RUBIATABA INDUSTRIAL S.A.	Published identifier cross-referenceSource-attributed relationship	RUBIATABA INDUSTRIAL S.A.	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
RUBIATABA INDUSTRIAL - UNIDADE URUACU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBI S.A. - CENTRALIZADORA NIQUELNDIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2025-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBIATABA INDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 1987-02-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBI S.A. - CENTRALIZADORA CERES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2025-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE BOLIVAR DE MELO NETO	Registered corporate role inSource-attributed relationship	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2019-03-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBI S.A. - CENTRALIZADORA HIDROLINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2025-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBI S.A. - CENTRALIZADORA CAMPINORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2025-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBI S.A. - CENTRALIZADORA NOVA GLORIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2025-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBI S.A. - CENTRALIZADORA URUACU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2025-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBI S.A. - CENTRALIZADORA RUBIATABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2025-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBI S.A. - CENTRALIZADORA IPIRANGA DE GOIAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2025-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBI S.A. - CENTRALIZADORA SAO LUIS DO NORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2025-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBI S.A. - CENTRALIZADORA NOVA AMERICA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2025-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBI S.A. - CENTRALIZADORA NOVA IGUACU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2025-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBI S.A. - CENTRALIZADORA RIALMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2025-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBIATABA INDUSTRIAL S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Rubiataba Industrial	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
RUBI S.A. - CENTRALIZADORA SANTA ISABEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2025-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO FECHADO I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2015-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO ANTONIO CAVALCANTI DE MORAIS	Registered corporate role inSource-attributed relationship	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2010-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBI S.A. - CENTRALIZADORA ITAPACI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RUBIATABA INDUSTRIAL S.A.	Current status not suppliedFrom: 2025-07-17 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 intelligence50 loaded links · 27 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

22 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.