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

M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS

Direct relationships & discovery leads

82 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: 82
Source-attributed rows: 8
Unconfirmed leads: 74
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
FILIAL GRANDE MOINHO TAMBAU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2002-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL SAO LUIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 1999-03-09 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2014-12-10 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 1985-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SIDNEY LEITE DOS SANTOS	Registered corporate role inSource-attributed relationship	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2025-03-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL MOTA GUTIERREZ	Registered corporate role inSource-attributed relationship	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2022-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL MOINHO DIAS BRANCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 1999-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL BAYEUX	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2001-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL VITORIA DA CONQUISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2020-09-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL VITORIA DA CONQUISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2000-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL VEGETAL PIRAQUE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2019-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL CARUARU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2001-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL ESPIRITO SANTO PIRAQUE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2019-07-26 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 1988-05-31 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 1983-04-29 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2013-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL NATAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2002-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL PARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2000-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL BELFORD ROXO- DEPOSITO FECHADO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2020-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL TERESINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 1999-03-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE TERESINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2012-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL SAO JOSE MIPIBU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2013-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTACIONAMENTO RJ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2021-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL CDP - GALPAO A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2019-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL REFEITORIO PIRAQUE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2019-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
M. DIAS BRANCO BRASILIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2007-12-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GRANDE MOINHO ARATU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2001-05-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL MARACANAU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2012-03-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL DEPOSITO PIRAQUE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2019-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL CDP - DEPOSITO FECHADO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2019-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIVISAO GME - GORDURAS E MARGARINAS ESPECIAIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2000-03-27 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 1987-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL LENCOIS PAULISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2012-02-03 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2013-09-27 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 1988-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL QUEIMADOS PIRAQUE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2019-07-18 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 1988-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL ESCRITORIO SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2021-11-24 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2005-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL ROLANDIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2015-05-21 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 BRANCO	Registered corporate role inSource-attributed relationship	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2009-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL GARIBALDI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2020-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL SAO PAULO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2000-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2012-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE AQUIRAZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2012-10-04 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 JUNIOR	Registered corporate role inSource-attributed relationship	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2009-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL GRANDE MOINHO POTIGUAR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2000-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL RIO GRANDE DO SUL - DEPOSITO FECHADO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2015-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL LENCOIS PAULISTA II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2012-02-03 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 1989-01-02 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 BRANCO	Registered corporate role inSource-attributed relationship	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2009-05-25 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 1983-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEP. FECHADO DIV. GME-GORDURAS E MARGARINAS ESPECIAIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2000-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL MADUREIRA PIRAQUE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2019-07-18 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 ALIMENTOS	Possible identity match — distinct recordsDiscovery lead — unconfirmed	M. Dias Branco	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL SIMOES FILHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2013-12-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL TIMON	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2017-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL CD FORTALEZA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2000-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL MACEIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2002-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL QUEIMADOS II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2012-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL PAULISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2001-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL JABOTICABAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2012-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE MANAUS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2012-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL SALVADOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 1999-03-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL CANOAS (DEPOSITO FECHADO)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2016-04-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL FEIRA DE SANTANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 1999-03-18 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2019-09-10 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATEUS BASTOS SERRA DE ALENCAR	Registered corporate role inSource-attributed relationship	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2025-03-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL PARAIBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2003-01-23 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2013-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL VITARELLA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2013-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL SERGIPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2001-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL BENTO GONCALVES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2012-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTAVO LOPES THEODOZIO	Registered corporate role inSource-attributed relationship	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL PILAR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2013-08-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL SANTA CATARINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2020-03-12 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 ALIMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2015-03-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL MINAS GERAIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2012-03-09 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 BRANCO	Registered corporate role inSource-attributed relationship	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 1998-06-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL PETROLINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2001-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL BARUERI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS	Current status not suppliedFrom: 2017-08-02 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 · 74 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

82 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.