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

LATINEX IMPORTACAO E EXPORTACAO DE ALIMENTOS LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
9
Unconfirmed leads
2
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
ROMULO RUBERTI CALMON DANTASRegistered corporate role inSource-attributed relationshipLATINEX IMPORTACAO E EXPORTACAO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2021-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA REGINA SARAIVA LEAO DIAS BRANCORegistered corporate role inSource-attributed relationshipLATINEX IMPORTACAO E EXPORTACAO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2021-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LATINEX INTERNATIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLATINEX IMPORTACAO E EXPORTACAO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2003-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA DAS GRACAS SARAIVA LEAO DIAS BRANCORegistered corporate role inSource-attributed relationshipLATINEX IMPORTACAO E EXPORTACAO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2021-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO IVENS DE SA DIAS BRANCO JUNIORRegistered corporate role inSource-attributed relationshipLATINEX IMPORTACAO E EXPORTACAO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2021-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCORegistered corporate role inSource-attributed relationshipLATINEX IMPORTACAO E EXPORTACAO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2021-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADIL DALLAGO FILHORegistered corporate role inSource-attributed relationshipLATINEX IMPORTACAO E EXPORTACAO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2023-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO LOPES THEODOZIORegistered corporate role inSource-attributed relationshipLATINEX IMPORTACAO E EXPORTACAO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2021-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOSRegistered corporate role inSource-attributed relationshipLATINEX IMPORTACAO E EXPORTACAO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2023-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL MOTA GUTIERREZRegistered corporate role inSource-attributed relationshipLATINEX IMPORTACAO E EXPORTACAO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2021-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LATINEX INTERNATIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLATINEX IMPORTACAO E EXPORTACAO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2013-09-20
  • 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 intelligence23 loaded links · 11 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
24
24 visible
Loaded links
23
11 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
LATINEX IMPORTACAO E E…ORGROMULO RUBERTI CALMON …ORGMARIA REGINA SARAIVA L…ORGLATINEX INTERNATIONALORGMARIA DAS GRACAS SARAI…ORGFRANCISCO IVENS DE SA …ORGFRANCISCO CLAUDIO SARA…ORGADIL DALLAGO FILHOORGGUSTAVO LOPES THEODOZIOORGM DIAS BRANCO S.A. IND…ORGDANIEL MOTA GUTIERREZORGLATINEX INTERNATIONALORGMARIA REGINA SARAIVA L…ORGALAMEDA BOM PASTOR 181…ORGMARIA DAS GRACAS SARAI…ORGFRANCISCO IVENS DE SA …ORGFRANCISCO CLAUDIO SARA…ORGGUSTAVO LOPES THEODOZI…ORGM DIAS BRANCO S.A. IND…ORGM DIAS BRANCO S.A. IND…ORGM. Dias BrancoORGMARIA REGINA SARAIVA L…ORGDANIEL MOTA GUTIERREZ …ORGRUA CYRO CORREIA PEREI…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.