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

CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO

Direct relationships & discovery leads

54 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: 54
Source-attributed rows: 53
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
JACINTO FERREIRA DE LIRA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO MAXIMINO CAMPOS	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALFREDO NETO SANTOS LIMA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HELENO IVAM PEREIRA DE ARRUDA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GILSON BARBOSA FERREIRA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GLAUBER NUNES DE ALMEIDA LEITE	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAMIAO FERREIRA DO NASCIMENTO	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALDECI OLEGARIO DE MENDONCA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OTENESIO NUNES DE SOUZA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CESARIO LUIZ DE SOUSA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JORGE MEDEIROS DE ASSIS	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADAUTO XAVIER DE SOUSA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JARBAS CORREIA BEZERRA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONDOMINIO DA AGROINDUSTRIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE DO EGITO MARQUES	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JACIMONIO LIMA DOS SANTOS	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONELDO DE OLIVEIRA LEITE	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NILTON ALVES FERNANDES	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENATO GONCALVES BARRETO	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO ALVES MEIRA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO SOARES DE OLIVEIRA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO LEUDO BARBOSA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO VAMBERTO LEITE	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ODILON DOS SANTOS	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALDIVAM OLEGARIO DE MENDONCA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CASSIMIRA ARAUJO DE CARVALHO	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALMI ESMERINO ALVES	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO LISBOA BARBOSA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO CORDEIRO DA CUNHA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO DA CRUZ BARBOSA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARMANDO LUCIO RAMOS DE MEDEIROS	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MOACIR QUINTINO SOARES	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGAMENON ODILON DOS SANTOS	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELISMINA FELIX DE MENDONCA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSETTE LEITE DE ALMEIDA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO BATISTA DE ALMEIDA LOPES	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MOACIR CAETANO DA SILVA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO DIAS DOS SANTOS	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GERALDO LEITE FILHO	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO GILCIVAN DA SILVA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO BATISTA DE MEDEIROS	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE JUSTINO DA SILVA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GERALDO AMORIM BARBOSA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEVERINO RUFINO DE LIMA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GERALDO FRANCA DA SILVA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO SOARES DE LIMA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAIR BARBOSA DE ALMEIDA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOCEL SOARES DE OLIVEIRA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEBASTIAO FLAVIO CAMPOS	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO MARINHO DE MEDEIROS	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO LEITE DE ALMEIDA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAMIAO DE FARIAS PORTO	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADALBERTO FERREIRA DE LIRA	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2005-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARCELO TORQUATO	Registered corporate role inSource-attributed relationship	CONDOMINIO AGRO-INDUSTRIAL DE DESTERRO	Current status not suppliedFrom: 2001-08-17 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 intelligence60 loaded links · 6 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

54 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. 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.