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

AGRO INDUSTRIAL BAMA LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
13
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
SubjectRelationshipCounterpartDates & evidence
LEONI ANGELINA MENEGUETTIRegistered corporate role inSource-attributed relationshipAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGRO INDUSTRIAL BAMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1972-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO DE CARLOS SOBRINHORegistered corporate role inSource-attributed relationshipAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA MENEGUETTIRegistered corporate role inSource-attributed relationshipAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
J L M CONSTRUTORA LTDARegistered corporate role inSource-attributed relationshipAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO MENEGUETTIRegistered corporate role inSource-attributed relationshipAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SONIA MARIA MENEGUETTI DE CARLOSRegistered corporate role inSource-attributed relationshipAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEILA MENEGUETTI PEGORARORegistered corporate role inSource-attributed relationshipAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGRO INDUSTRIAL BAMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1971-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERA LUCIA MENEGUETTIRegistered corporate role inSource-attributed relationshipAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELSON BERNARDELLIRegistered corporate role inSource-attributed relationshipAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO OSVALDO MENEGUETTIRegistered corporate role inSource-attributed relationshipAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVIA MENEGUETTE DA SILVEIRARegistered corporate role inSource-attributed relationshipAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEIDE MENEGUETTI BERNARDELLIRegistered corporate role inSource-attributed relationshipAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGRO INDUSTRIAL BAMA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1971-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELIA MARIA MENEGUETTIRegistered corporate role inSource-attributed relationshipAGRO INDUSTRIAL BAMA LTDACurrent status not suppliedFrom: 1994-08-16
  • 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 intelligence32 loaded links · 15 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
33
32 visible
Loaded links
32
16 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
AGRO INDUSTRIAL BAMA L…ORGLEONI ANGELINA MENEGUE…ORGAGRO INDUSTRIAL BAMA L…ORGANTONIO DE CARLOS SOBR…ORGJOAO BATISTA MENEGUETTIORGJ L M CONSTRUTORA LTDAORGPAULO MENEGUETTIORGSONIA MARIA MENEGUETTI…ORGLEILA MENEGUETTI PEGOR…ORGAGRO INDUSTRIAL BAMA L…ORGVERA LUCIA MENEGUETTIORGNELSON BERNARDELLIORGJULIO OSVALDO MENEGUETTIORGSILVIA MENEGUETTE DA S…ORGNEIDE MENEGUETTI BERNA…ORGAGRO INDUSTRIAL BAMA L…ORGCELIA MARIA MENEGUETTIORGLEONI ANGELINA MENEGUE…ORGRUA 7 DE DEZEMBRO 270 …ORGJOAO BATISTA MENEGUETT…ORGJ L M CONSTRUTORA LTDAORGJlm Construtora LtdaORGJ L M CONSTRUTORA LTDA…ORGPAULO MENEGUETTI — pos…ORGSONIA MARIA MENEGUETTI…ORGLEILA MENEGUETTI PEGOR…ORGLOC ESTRADA JUARA TAB…ORGVERA LUCIA MENEGUETTI …ORGJULIO OSVALDO MENEGUET…ORGSILVIA MENEGUETTE DA S…ORGNEIDE MENEGUETTI BERNA…ORGFAZENDA BAMA SN 78560…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.