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

AGROPECUARIA IRACEMA LTDA.

Direct relationships & discovery leads

42 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
42
Source-attributed rows
33
Unconfirmed leads
9
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
ANA CLAUDIA BALBO DI SICCORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2010-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROPECUARIA IRACEMA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2001-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KARINA BALBO MOTTARegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2010-03-26
  • 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/ARegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2001-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANAHI PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2017-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROPECUARIA IRACEMA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2001-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MONTECATINI PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2026-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO AUGUSTO BALBORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2010-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO FERNANDESRegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2004-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA PAULA BALBORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2004-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IPE PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2026-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIA HOELZ BALBORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2007-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRIMITIVO PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2024-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROPECUARIA IRACEMA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2001-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ANTONIO BALBORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2010-03-26
  • 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 relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2017-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSANDRA MARIA BALBO DI SICCORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2010-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROPECUARIA IRACEMA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2001-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IACI PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2023-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVIA MAIA CAMPOS BALBORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2004-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALDEMAR BALBO JUNIORRegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2004-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROPECUARIA IRACEMA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2001-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROPECURIA IRACEMA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2011-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERRA LINDA PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2017-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FREDERICO FONTES BALBORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2020-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOANNA ACHE BALBORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2011-08-29
  • 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 SICCORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2010-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILMA APARECIDA BALBORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA 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
CLESIO ANTONIO BALBORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2010-03-26
  • 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/ARegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2001-07-27
  • 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 RIBEIRORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2004-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELISABETE CRISTINA ACHE BALBORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2011-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON JOSE BALBO JUNIORRegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2015-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA TEREZINHA BALBORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2007-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROPECUARIA IRACEMA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2001-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SORAIA BALBO JARRUCHERegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2024-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROPECUARIA IRACEMA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2011-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAIRO MENESIS BALBORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2010-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO JOSE BALBORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2010-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONTINO BALBO JUNIORRegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2010-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE BALBO SOBRINHORegistered corporate role inSource-attributed relationshipAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2007-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROPECUARIA IRACEMA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2001-07-27
  • 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 intelligence92 loaded links · 41 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
93
32 visible
Loaded links
92
42 direct
Source datasets
1
in this network
Discovery candidates
41
explicitly marked, not discarded
AGROPECUARIA IRACEMA L…ORGANA CLAUDIA BALBO DI S…ORGAGROPECUARIA IRACEMA L…ORGKARINA BALBO MOTTAORGUSINA SAO FRANCISCO S/AORGANAHI PARTICIPACOES LTDAORGAGROPECUARIA IRACEMA L…ORGMONTECATINI PARTICIPAC…ORGMARCELO AUGUSTO BALBOORGFABIO FERNANDESORGANA PAULA BALBOORGIPE PARTICIPACOES LTDAORGJULIA HOELZ BALBOORGPRIMITIVO PARTICIPACOE…ORGAGROPECUARIA IRACEMA L…ORGMARCO ANTONIO BALBOORGJAM10 PARTICIPACOES LT…ORGALESSANDRA MARIA BALBO…ORGAGROPECUARIA IRACEMA L…ORGIACI PARTICIPACOES LTDAORGSILVIA MAIA CAMPOS BALBOORGWALDEMAR BALBO JUNIORORGAGROPECUARIA IRACEMA L…ORGAGROPECURIA IRACEMA LT…ORGTERRA LINDA PARTICIPAC…ORGFREDERICO FONTES BALBOORGJOANNA ACHE BALBOORGANDREIA APARECIDA BALB…ORGVILMA APARECIDA BALBOORGCLESIO ANTONIO BALBOORGUSINA SANTO ANTONIO S/AORGANA LUIZA CRIALEISON B…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.