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

O TELHAR AGROPECUARIA LTDA

Direct relationships & discovery leads

64 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: 64
Source-attributed rows: 5
Unconfirmed leads: 59
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
O TELHAR AGROPECUARIA LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2024-05-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RIO VERDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2018-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PRIMAVERA - ALGODOEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2018-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PIRAPO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2009-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JUDAS TADEU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2009-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PAIOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2009-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2003-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TUPI BARAO - ARMAZENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2018-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEREU BAVARESCO	Registered corporate role inSource-attributed relationship	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2021-05-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL CAMPOS DE JULIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2010-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2009-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA LEONARDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2010-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2024-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL ALTO PARAGUAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2013-04-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PASCOAL/GUENO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2018-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PRIMAVERA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2007-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA FAZ. PASSO FUNDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2007-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2010-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2010-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PIRAPO - ARMAZENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2013-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2021-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA AGROPECUARIA FLOR DO CAMPO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2018-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2022-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SETE LAGOAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2008-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL CARVALHO LIMA BIASOLI	Registered corporate role inSource-attributed relationship	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2026-05-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SIQUEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2009-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2012-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO LUIZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2010-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2010-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2003-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CACIQUE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2003-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR COMERCIAL EXPORTADORA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2010-12-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2022-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS RODRIGO BIANCHINI	Registered corporate role inSource-attributed relationship	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2026-05-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PIRAPO - ALGODOEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2018-11-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PRIMAVERA - ARMAZENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2013-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA AGROPECUARIA RIO VERDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2017-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TUPI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2008-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOVA - ALGODOEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2018-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2003-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA HORIZONTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2018-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA FAZENDA SAO MIGUEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2009-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA INDEPENDENCIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2018-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL SAPEZAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2010-12-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2012-02-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RIO BONITO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2008-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA DE LAVOR LOPES	Registered corporate role inSource-attributed relationship	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2021-05-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2007-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2010-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA AGROVERA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2008-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOVA - ARMAZENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2018-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA INDEPENDENCIA - ARMAZENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2017-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO CARLOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2010-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ITALIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2010-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA AEROPORTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2008-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA INDEPENDENCIA - ALGODOEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2018-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CAMILA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2010-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA FAZENDA FAVEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2009-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ANTONIO TADEU GUILHEN	Registered corporate role inSource-attributed relationship	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2021-05-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CORRENTAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2018-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PASSO FUNDO - ARMAZENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2018-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ANGENITA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2018-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
O TELHAR AGROPECUARIA FAZENDA SANTA ROSA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2008-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TRICOLOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	O TELHAR AGROPECUARIA LTDA	Current status not suppliedFrom: 2009-09-16 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 intelligence100 loaded links · 59 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

101

32 visible

Loaded links

100

64 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.