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

GISSARA AGROPECUARIA LTDA

Direct relationships & discovery leads

21 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
21
Source-attributed rows
8
Unconfirmed leads
13
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
GISSARA AGROPECUARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGISSARA AGROPECUARIA 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
NG ROMA ADMINISTRACAO E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 2024-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GISSARA AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 2009-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BARRA ALEGREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 2022-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GISSARA AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 1987-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
G17 ADMINISTRACAO E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 2024-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GISSARA AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 1987-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SARA KINJO ESBERRegistered corporate role inSource-attributed relationshipGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 1987-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GISSARA AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 2009-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GISSARA AGROPECUARIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGissara AgropecuáriaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GISSARA AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 1987-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GISSARA AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 1987-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JDN ADMINISTRACAO E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 2025-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GISSARA AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 1987-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GISSARA AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 1987-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CANADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 2022-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JMV EMPREENDIMENTOS E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 2024-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GGK ADMINISTRACAO E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 2024-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GISSARA AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 2009-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIBRAIL KINJO ESBER BRAHIM FILHORegistered corporate role inSource-attributed relationshipGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 1987-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GISSARA AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGISSARA AGROPECUARIA LTDACurrent status not suppliedFrom: 1987-09-18
  • 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 intelligence63 loaded links · 37 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
53
32 visible
Loaded links
63
21 direct
Source datasets
1
in this network
Discovery candidates
37
explicitly marked, not discarded
GISSARA AGROPECUARIA L…ORGGISSARA AGROPECUARIA L…ORGNG ROMA ADMINISTRACAO …ORGGISSARA AGROPECUARIA L…ORGFAZENDA BARRA ALEGREORGGISSARA AGROPECUARIA L…ORGG17 ADMINISTRACAO E PA…ORGGISSARA AGROPECUARIA L…ORGSARA KINJO ESBERORGGISSARA AGROPECUARIA L…ORGGissara AgropecuáriaORGGISSARA AGROPECUARIA L…ORGGISSARA AGROPECUARIA L…ORGJDN ADMINISTRACAO E PA…ORGGISSARA AGROPECUARIA L…ORGGISSARA AGROPECUARIA L…ORGFAZENDA CANADAORGJMV EMPREENDIMENTOS E …ORGGGK ADMINISTRACAO E PA…ORGGISSARA AGROPECUARIA L…ORGGIBRAIL KINJO ESBER BR…ORGGISSARA AGROPECUARIA L…ORGSERRA BONITA EMPREENDI…ORGGIBRAIL KINJO ESBER BR…ORGNG ROMA ADMINISTRACAO …ORGNAZIRA GIBRAIL KANJO N…ORGNG ROMA ADMINISTRACAO …ORGFAZENDA BOA VISTA 1 7…ORGFAZENDA ROD GO 338 KM …ORGRODOVIA FAZENDA LIMOEI…ORGG17 ADMINISTRACAO E PA…ORGG17 ADMINISTRACAO E PA…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.