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

NATURALLE AGRO MERCANTIL LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
2
Unconfirmed leads
12
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
WASSILA MEDJAHDI MARTINSRegistered corporate role inSource-attributed relationshipNATURALLE AGRO MERCANTIL LTDACurrent status not suppliedFrom: 2018-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURALLE AGRO MERCANTIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURALLE AGRO MERCANTIL LTDACurrent status not suppliedFrom: 2015-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURALLE AGRO MERCANTIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURALLE AGRO MERCANTIL LTDACurrent status not suppliedFrom: 2012-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURALLE AGRO MERCANTIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURALLE AGRO MERCANTIL LTDACurrent status not suppliedFrom: 2004-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURALLE AGRO MERCANTIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURALLE AGRO MERCANTIL LTDACurrent status not suppliedFrom: 2015-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURALLE AGRO MERCANTIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURALLE AGRO MERCANTIL LTDACurrent status not suppliedFrom: 2003-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURALLE AGRO MERCANTIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURALLE AGRO MERCANTIL LTDACurrent status not suppliedFrom: 1999-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURALLE AGRO MERCANTIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURALLE AGRO MERCANTIL LTDACurrent status not suppliedFrom: 2014-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURALLE AGRO MERCANTIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURALLE AGRO MERCANTIL LTDACurrent status not suppliedFrom: 2003-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURALLE AGRO MERCANTIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURALLE AGRO MERCANTIL LTDACurrent status not suppliedFrom: 2013-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURALLE AGRO MERCANTIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURALLE AGRO MERCANTIL LTDACurrent status not suppliedFrom: 2015-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITOCHU CORPORATIONRegistered corporate role inSource-attributed relationshipNATURALLE AGRO MERCANTIL LTDACurrent status not suppliedFrom: 2018-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURALLE AGRO MERCANTIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURALLE AGRO MERCANTIL LTDACurrent status not suppliedFrom: 2006-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURALLE AGRO MERCANTIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURALLE AGRO MERCANTIL LTDACurrent status not suppliedFrom: 2013-02-06
  • 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 intelligence34 loaded links · 19 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
35
32 visible
Loaded links
34
14 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
NATURALLE AGRO MERCANT…ORGWASSILA MEDJAHDI MARTINSORGNATURALLE AGRO MERCANT…ORGNATURALLE AGRO MERCANT…ORGNATURALLE AGRO MERCANT…ORGNATURALLE AGRO MERCANT…ORGNATURALLE AGRO MERCANT…ORGNATURALLE AGRO MERCANT…ORGNATURALLE AGRO MERCANT…ORGNATURALLE AGRO MERCANT…ORGNATURALLE AGRO MERCANT…ORGNATURALLE AGRO MERCANT…ORGITOCHU CORPORATIONORGNATURALLE AGRO MERCANT…ORGNATURALLE AGRO MERCANT…ORGAVENIDA DOUTOR NILO PE…ORGRODOVIA PR 151 SN KM …ORGESTRADA VICINAL JOAQUI…ORGRUA DR. JOAO RODRIGUES…ORGRODOVIA PR 151 SN KM …ORGRODOVIA BR-050 S/N KM:…ORGRUA PAIS LEME 215 ANDA…ORGAVENIDA JAIME RIBEIRO …ORGRUA PIAUI 80 SALA 08 …ORGAVENIDA MARIO RAITER 1…ORGITOCHU CORPORATIONORGItochu CorporationORGITOCHU CORPORATION — p…ORGItochu CorporationORGItochu CorporationORGItochu CorporationORGItochu CorporationORG
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.