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

MULTIGRAIN COMERCIO LTDA

Direct relationships & discovery leads

60 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: 60
Source-attributed rows: 1
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
MULTIGRAIN - FILIAL QUERENCIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2008-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S/A - RONDONOPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2009-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A. - CRISTALINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2008-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A. - PVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2007-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2007-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A. - LRV II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2008-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN PARACATU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2007-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN SANTA LUZIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A - FILIAL LEM IV - ESCRITORIO REGIONAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2010-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN BALSAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN - L.R.V.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN MUZAMBINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN JUNDIAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-05-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN PATROCINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-08-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A. - SANTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2008-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2013-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN - FILIAL BAURU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2008-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2013-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN - FILIAL PORTO ALEGRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2009-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A. - JUNDIAI - GALPAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2008-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2013-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRASILIA-ESCRITORIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL DE JATAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S/A - LONDRINA II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO 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
MULTIGRAIN UNAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2007-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A. - ROSARIO / OURO BRANCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2007-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN COMERCIO LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2007-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2013-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A. - PVA TRANSPORTES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2007-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN - CAMPOS GERAIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLANALTINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A. - LEM III - SOJA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2007-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A. - SANTO ANDRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2007-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2013-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S/A - SORRISO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2010-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUZIANIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN MATUPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2017-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN COMERCIO LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2007-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A. - RIBEIRAO PRETO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	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
MULTIGRAIN S/A - PARAGOMINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2010-03-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2004-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S/A - RONDONOPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A. - PARQUE FERROVIARIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2007-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S/A - FILIAL PIRACANJUBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2009-06-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN - FORTALEZA DO TABOCAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A. - PARANAGUA II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2007-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S/A - NOVA MARINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2014-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A. - RIACHAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2007-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MITSUI & CO., LTD.	Registered corporate role inSource-attributed relationship	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2023-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A. - SILVANIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2007-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN UBERLANDIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2008-08-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2011-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN - PARANAGUA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN S/A - PARAGOMINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2014-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PORTO FRANCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2006-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MULTIGRAIN NOVA MUTUM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MULTIGRAIN COMERCIO LTDA	Current status not suppliedFrom: 2017-01-02 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

60 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. 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.