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

PREMIER EMPRESA ALIMENTICIA LTDA

Direct relationships & discovery leads

22 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
22
Source-attributed rows
2
Unconfirmed leads
20
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
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2009-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2011-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2018-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2006-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2009-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2006-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2009-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA DO PAO DE QUEIJOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2006-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2006-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2007-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
QUIOSQUE DA BRAHMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2006-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2007-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2008-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2006-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FATIMA GERONIMA DA SILVA TELORegistered corporate role inSource-attributed relationshipPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2014-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2005-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2008-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IZIDRO GONCALVES TELORegistered corporate role inSource-attributed relationshipPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2011-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2006-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2009-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA DO PAO DE QUEIJOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2007-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER EMPRESA ALIMENTICIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIER EMPRESA ALIMENTICIA LTDACurrent status not suppliedFrom: 2005-08-17
  • 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 intelligence44 loaded links · 22 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
45
32 visible
Loaded links
44
22 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
PREMIER EMPRESA ALIMEN…ORGPREMIER EMPRESA ALIMEN…ORGPREMIER EMPRESA ALIMEN…ORGPREMIER EMPRESA ALIMEN…ORGPREMIER EMPRESA ALIMEN…ORGPREMIER EMPRESA ALIMEN…ORGPREMIER EMPRESA ALIMEN…ORGPREMIER EMPRESA ALIMEN…ORGCASA DO PAO DE QUEIJOORGPREMIER EMPRESA ALIMEN…ORGPREMIER EMPRESA ALIMEN…ORGQUIOSQUE DA BRAHMAORGPREMIER EMPRESA ALIMEN…ORGPREMIERORGPREMIER EMPRESA ALIMEN…ORGFATIMA GERONIMA DA SIL…ORGPREMIER EMPRESA ALIMEN…ORGPREMIER EMPRESA ALIMEN…ORGIZIDRO GONCALVES TELOORGPREMIER EMPRESA ALIMEN…ORGPREMIER EMPRESA ALIMEN…ORGCASA DO PAO DE QUEIJOORGPREMIER EMPRESA ALIMEN…ORGRODOVIA BR 104 SN KM …ORGAVENIDA SENADOR CARLOS…ORGAVENIDA JULIO CESAR SN…ORGRODOVIA BR 104 KM 91 A…ORGAVENIDA WASHINGTON LUI…ORGAVENIDA ROCHA POMBO S/…ORGAVENIDA SANTOS DUMONT …ORGAVENIDA VIRGILIO TAVOR…ORGAVENIDA RECIFE 3777 LO…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. 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.