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

GUANABARA AGRICOLA LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
8
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
SubjectRelationshipCounterpartDates & evidence
GUANABARA AGRICOLA LTDAPublished identifier cross-referenceSource-attributed relationshipGUANABARA AGRICOLA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOMAZ CARRARO PEREIRARegistered corporate role inSource-attributed relationshipGUANABARA AGRICOLA LTDACurrent status not suppliedFrom: 2026-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JARI DE SOUZARegistered corporate role inSource-attributed relationshipGUANABARA AGRICOLA LTDACurrent status not suppliedFrom: 2022-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUANABARA AGRICOLA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUANABARA AGRICOLA LTDACurrent status not suppliedFrom: 2000-04-03
  • 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 relationshipGUANABARA AGRICOLA LTDACurrent status not suppliedFrom: 2019-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO LUIZ DAL POSSORegistered corporate role inSource-attributed relationshipGUANABARA AGRICOLA LTDACurrent status not suppliedFrom: 2026-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO RIBEIRO GONCALVESRegistered corporate role inSource-attributed relationshipGUANABARA AGRICOLA LTDACurrent status not suppliedFrom: 2022-07-26
  • 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 relationshipGUANABARA AGRICOLA LTDACurrent status not suppliedFrom: 2000-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CESAR LEITERegistered corporate role inSource-attributed relationshipGUANABARA AGRICOLA LTDACurrent status not suppliedFrom: 2022-07-26
  • 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 intelligence22 loaded links · 11 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
23
23 visible
Loaded links
22
9 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
GUANABARA AGRICOLA LTDAORGGUANABARA AGRICOLA LTDAORGTOMAZ CARRARO PEREIRAORGJARI DE SOUZAORGGUANABARA AGRICOLA LTDAORGJOSE FERNANDO MAZUCA F…ORGFABIO LUIZ DAL POSSOORGRODRIGO RIBEIRO GONCAL…ORGUSINAS ITAMARATI S/AORGPAULO CESAR LEITEORGJOSE ARIMATEA DE ANGEL…ORGITAMARATI - AGRO PECUA…ORGTOMAZ CARRARO PEREIRA …ORGJARI DE SOUZA — possib…ORGRODOVIA MT 358 - KM 12…ORGJOSE FERNANDO MAZUCA F…ORGFABIO LUIZ DAL POSSO —…ORGRODRIGO RIBEIRO GONCAL…ORGUSINAS ITAMARATI S/AORGUSINAS ITAMARATI S/A —…ORGUsinas ItamaratiORGJOSE FERNANDO MAZUCA F…ORGPAULO CESAR LEITE — po…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.