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

UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA

Direct relationships & discovery leads

56 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: 56
Source-attributed rows: 55
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
Subject	Relationship	Counterpart	Dates & evidence
DPL ANNICCHINO PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGROPECUARIA UNIAO 3 IRMAOS LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2000-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ORLANDO CARNICELLI JUNIOR E FILHOS LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ZALC AGROPECUARIA LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTO ANTONIO S/A	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGROPECUARIA DA CAILA LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGROPECUARIA CHACARA SANTO ANTONIO LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BAL - BRUNELLI AGRICULTURA LIMITADA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGROPECUARIA ACRISIO FRANCHI LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS DINUCCI	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGRO OCTA LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALDA CAMPOS PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME SCATENA AGROPECUARIA LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ACUCAREIRA S. MANOEL S/A.	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGROPECUARIA SAO GABRIEL LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGRICOLA MARIA SILVIA W F LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACUCAREIRA ZILLO LORENZETTI S A	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGRO PASTORIL MARIO FRANCHI E FILHOS LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRISOLLA FRANCHI PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGROPECUARIA JACI LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRAL PAULISTA ACUCAR E ALCOOL LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JCRR MASCHIETTO PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PHENIX ADMINISTRACAO E PARTICIPACOES LTDA.	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PASSIFLORA AGRO PASTORIL LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISTAP AGROPECUARIA LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RR AGROPECUARIA LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WACI PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACUCAREIRA QUATA S/A	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SAO JOSE DA ESTIVA SA ACUCAR E ALCOOL	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA GOIANESIA S/A	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SAO FRANCISCO S/A	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO JOSE ZILLO	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KELLIMARI AGROPECUARIA LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGROPECUARIA ORLANDO SCHINCARIOL E FILHOS LTDA.	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGRO-ATIVIDADES PASTORIL SAO JOSE E SANTA MARIA LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CENTRAL DE PARANA SA AGRIC IND E COM	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGRICOLA E PASTORIL ALLEGRA LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGRICOLA E PASTORIL ESPIRITO SANTO LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA BARRA GRANDE DE LENCOIS S A	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAMBARI PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGROPECUARIA PEGASUS LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WERTHER ANNICCHINO	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2000-04-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGROPECUARIA M. A. FRANCHI LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGRICOLA MASCHIETTO LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLESIO ANTONIO BALBO	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ACUCAREIRA FURLAN S/A-EM RECUPERACAO JUDICIAL	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WALDEMARIN E ROSSETTI PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COOPERATIVA DE PRODUTORES DE CANA-DE-ACUCAR, ACUCAR E ALCOOL DO ESTADO DE SAO PAULO.	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
J PILON SA ACUCAR E ALCOOL	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARACY E ROMARIO AGRICOLA E PASTORIL LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA DE ACUCAR E ALCOOL S/A -	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGRO PASTORIL CORTE PRETO LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGRICOLA IRAIDES LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
5 IRMAOS MASCHIETTO PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JG ANNICCHINO AGROPECUARIA LTDA	Registered corporate role inSource-attributed relationship	UNIAO SAO PAULO AGRO-INDUSTRIAL LTDA	Current status not suppliedFrom: 2017-11-23 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 intelligence100 loaded links · 1 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

101

32 visible

Loaded links

100

56 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. 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.