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

NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.

Direct relationships & discovery leads

35 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: 35
Source-attributed rows: 32
Unconfirmed leads: 3
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
ALESSANDRA MARIA BALBO DI SICCO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2010-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELISABETE CRISTINA ACHE BALBO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2011-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAM10 PARTICIPACOES LTDA.	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2017-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA TEREZINHA BALBO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2008-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KARINA BALBO MOTTA	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2010-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IACI PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDREIA APARECIDA BALBO DI SICCO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2010-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2001-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PRIMITIVO PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDRE BALBO SOBRINHO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2008-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIA HOELZ BALBO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2008-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FREDERICO FONTES BALBO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2020-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOANNA ACHE BALBO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2011-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCO ANTONIO BALBO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2010-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VILMA APARECIDA BALBO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2012-10-26 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	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2000-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAIRO MENESIS BALBO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2010-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SORAIA BALBO JARRUCHE	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WALDEMAR BALBO JUNIOR	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2000-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TERRA LINDA PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2017-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO AUGUSTO BALBO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2010-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA LUIZA CRIALEISON BALBO RIBEIRO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2004-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA PAULA BALBO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2004-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2000-12-28 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	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2010-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WILSON JOSE BALBO JUNIOR	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2015-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANAHI PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2017-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONTINO BALBO JUNIOR	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2010-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IPE PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO FERNANDES	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2004-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SILVIA MAIA CAMPOS BALBO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2004-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA CLAUDIA BALBO DI SICCO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2010-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MONTECATINI PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2002-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO JOSE BALBO	Registered corporate role inSource-attributed relationship	NATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.	Current status not suppliedFrom: 2010-05-07 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 intelligence85 loaded links · 42 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

35 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.