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

GUARIROBA BIOENERGIA LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
7
Unconfirmed leads
8
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
GUARIROBA BIOENERGIA LTDAPublished identifier cross-referenceSource-attributed relationshipGUARIROBA BIOENERGIA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA GUARIROBA - FAZENDA CACHOEIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUARIROBA BIOENERGIA LTDACurrent status not suppliedFrom: 2021-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO AUGUSTO BREMM SOARESRegistered corporate role inSource-attributed relationshipGUARIROBA BIOENERGIA LTDACurrent status not suppliedFrom: 2016-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA GUARIROBA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUARIROBA BIOENERGIA LTDACurrent status not suppliedFrom: 2010-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO BUSATO CARVALHORegistered corporate role inSource-attributed relationshipGUARIROBA BIOENERGIA LTDACurrent status not suppliedFrom: 2023-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUARIROBA BIOENERGIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUARIROBA BIOENERGIA LTDACurrent status not suppliedFrom: 2010-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA GUARIROBA - FAZENDA PRESSAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUARIROBA BIOENERGIA LTDACurrent status not suppliedFrom: 2021-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA GUARIROBA - FAZENDA RIO TURVOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUARIROBA BIOENERGIA LTDACurrent status not suppliedFrom: 2021-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUARIROBA BIOENERGIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUARIROBA BIOENERGIA LTDACurrent status not suppliedFrom: 2010-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCUS MIRANDA SCHLOSSERRegistered corporate role inSource-attributed relationshipGUARIROBA BIOENERGIA LTDACurrent status not suppliedFrom: 2022-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CESAR AUGUSTO BRESCIANIRegistered corporate role inSource-attributed relationshipGUARIROBA BIOENERGIA LTDACurrent status not suppliedFrom: 2022-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRES MANUEL GUEVARA DE LA VEGARegistered corporate role inSource-attributed relationshipGUARIROBA BIOENERGIA LTDACurrent status not suppliedFrom: 2025-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA GUARIROBAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUARIROBA BIOENERGIA LTDACurrent status not suppliedFrom: 2004-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOEMA BIOENERGIA S.ARegistered corporate role inSource-attributed relationshipGUARIROBA BIOENERGIA LTDACurrent status not suppliedFrom: 2010-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA GUARIROBA - ESTANCIA MARIA ROSAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUARIROBA BIOENERGIA LTDACurrent status not suppliedFrom: 2021-08-26
  • 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 intelligence36 loaded links · 19 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
36
32 visible
Loaded links
36
15 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
GUARIROBA BIOENERGIA L…ORGGUARIROBA BIOENERGIA L…ORGUSINA GUARIROBA - FAZE…ORGROGERIO AUGUSTO BREMM …ORGUSINA GUARIROBA LTDAORGRICARDO BUSATO CARVALHOORGGUARIROBA BIOENERGIA L…ORGUSINA GUARIROBA - FAZE…ORGUSINA GUARIROBA - FAZE…ORGGUARIROBA BIOENERGIA L…ORGMARCUS MIRANDA SCHLOSSERORGCESAR AUGUSTO BRESCIANIORGANDRES MANUEL GUEVARA …ORGUSINA GUARIROBAORGMOEMA BIOENERGIA S.AORGUSINA GUARIROBA - ESTA…ORGBUNGE COMERCIALIZADORA…ORGOSMAR PEREIRA FILHOORGFAZENDA CACHOEIRA SN …ORGROGERIO AUGUSTO BREMM …ORGFAZENDA SAO LUIZ S/N …ORGUsina GuarirobaORGRICARDO BUSATO CARVALH…ORGFAZENDA SAO JOSE S/N …ORGFAZENDA PRESSA SN 154…ORGFAZENDA RIO TURVO SN …ORGSÍTIO PAINEIRA S/N …ORGMARCUS MIRANDA SCHLOSS…ORGCESAR AUGUSTO BRESCIAN…ORGANDRES MANUEL GUEVARA …ORGFAZENDA GUARIROBA S/N …ORGMOEMA BIOENERGIA S.AORG
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.