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
JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL
Direct relationships & discovery leads
41 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
- 41
- Source-attributed rows
- 4
- Unconfirmed leads
- 37
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Published identifier cross-referenceSource-attributed relationship | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not supplied
|
| FILIAL RIO VERDE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2009-09-16
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1970-11-10
|
| FILIAL FZ. ROVEDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2009-09-10
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1990-04-17
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1990-04-17
|
| FILIAL FZ. RIO FRIO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2009-09-10
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1973-08-23
|
| PATRICK NAGEM NOGUEIRA | Registered corporate role inSource-attributed relationship | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-04-18
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Jari Celulose Papel E Embalagens | Current status not supplied
|
| CATAS ALTAS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2009-09-10
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1985-12-06
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1990-04-17
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1990-04-17
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1976-02-02
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1990-04-17
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1979-01-02
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1994-02-24
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1983-10-11
|
| FILIAL VIVEIRO DE LARANJAL DO JARI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2009-12-14
|
| DEPOSITO FECHADO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2009-09-10
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1990-04-17
|
| SERGIO ANTONIO GARCIA AMOROSO | Registered corporate role inSource-attributed relationship | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2004-06-18
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1990-04-17
|
| FILIAL SANTA BARBARA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2009-09-10
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1988-10-12
|
| FILIAL SAO ROQUE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2009-09-10
|
| JORGE FRANCISCO HENRIQUES | Registered corporate role inSource-attributed relationship | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2007-11-08
|
| FILIAL SUZANO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2009-09-10
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1996-06-12
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1975-07-16
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1987-07-02
|
| FILIAL FRANCO DA ROCHA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2009-09-10
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1992-02-03
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1970-12-21
|
| FILIAL NOVA CAMPINA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2009-09-10
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1975-09-16
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1990-04-17
|
| JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1979-07-06
|
| FILIAL TRES LAGOAS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2009-09-11
|
| FILIAL PAULINIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JARI CELULOSE, PAPEL E EMBALAGENS S/A EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2009-09-10
|
Network intelligence91 loaded links · 50 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
76
32 visible
Loaded links
91
41 direct
Source datasets
1
in this network
Discovery candidates
50
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.