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

BBC PROCESSADORA S.A.

Direct relationships & discovery leads

13 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
13
Source-attributed rows
3
Unconfirmed leads
10
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
BBC PROCESSADORA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBBC PROCESSADORA S.A.Current status not suppliedFrom: 2010-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RAMOS ROCHA NETORegistered corporate role inSource-attributed relationshipBBC PROCESSADORA S.A.Current status not suppliedFrom: 2023-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BBC PROCESSADORA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBBC PROCESSADORA S.A.Current status not suppliedFrom: 2007-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BBC PROCESSADORA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBBC PROCESSADORA S.A.Current status not suppliedFrom: 2011-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS PANARORegistered corporate role inSource-attributed relationshipBBC PROCESSADORA S.A.Current status not suppliedFrom: 2024-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BBC PROCESSADORA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBBC PROCESSADORA S.A.Current status not suppliedFrom: 2001-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BBC PROCESSADORA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBBC PROCESSADORA S.A.Current status not suppliedFrom: 2005-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BBC PROCESSADORA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBBC PROCESSADORA S.A.Current status not suppliedFrom: 2006-01-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO JULIAO DE SOUZA AMARALRegistered corporate role inSource-attributed relationshipBBC PROCESSADORA S.A.Current status not suppliedFrom: 2026-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BBC PROCESSADORA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBBC PROCESSADORA S.A.Current status not suppliedFrom: 2010-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BBC PROCESSADORA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBBC PROCESSADORA S.A.Current status not suppliedFrom: 2011-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BBC PROCESSADORA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBBC PROCESSADORA S.A.Current status not suppliedFrom: 2005-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIDELITY PROCESSADORA E SERVICOS SAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBBC PROCESSADORA S.A.Current status not suppliedFrom: 2014-09-24
  • 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 intelligence26 loaded links · 13 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
27
27 visible
Loaded links
26
13 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
BBC PROCESSADORA S.A.ORGBBC PROCESSADORA S.A.ORGJOSE RAMOS ROCHA NETOORGBBC PROCESSADORA S.A.ORGBBC PROCESSADORA S.A.ORGVINICIUS PANAROORGBBC PROCESSADORA S.A.ORGBBC PROCESSADORA S.A.ORGBBC PROCESSADORA S.A.ORGFERNANDO JULIAO DE SOU…ORGBBC PROCESSADORA S.A.ORGBBC PROCESSADORA S.A.ORGBBC PROCESSADORA S.A.ORGFIDELITY PROCESSADORA …ORGRUA CEARA 115 0646512…ORGJOSE RAMOS ROCHA NETO …ORGRUA THOMAZ SIMON 306 …ORGRUA CEARA 225 0646512…ORGVINICIUS PANARO — poss…ORGNUCLEO NUCLEO CIDADE D…ORGAVENIDA ANTONIO FREDER…ORGRUA PARAIBA 1122 1122 …ORGFERNANDO JULIAO DE SOU…ORGRUA SETE DE ABRIL 230 …ORGRUA CONSELHEIRO SARAIV…ORGAVENIDA MARIA COELHO A…ORGAVENIDA AFONSO PENA 41…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.