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

ELDORADO BRASIL CELULOSE S/A

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: 17
Unconfirmed leads: 65
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
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2011-12-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2015-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO ANTONIO TEIXEIRA LINARES	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2020-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2017-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2026-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARMINE DE SIERVI NETO	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2021-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2025-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2025-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODRIGO LIBABER	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2017-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2015-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE PAULO DA SILVA FILHO	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2022-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERGIO LONGO	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2018-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GERMANO AGUIAR VIEIRA	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2014-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2015-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2015-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGUINALDO GOMES RAMOS FILHO	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2022-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2017-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2025-10-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2013-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2017-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2014-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANDRO DOMINGUES RAFFAI	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2022-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2014-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2015-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIO BATISTA MARTINS	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2022-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EMERSON FERNANDES LOUREIRO	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2022-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2025-09-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2014-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO DE ASSIS E SILVA	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2018-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2023-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2018-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2024-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2018-10-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2025-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2025-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2015-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADRION LINO PIRES	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2022-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Eldorado Brasil Celulose	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Eldorado Brasil CeluloseIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2011-11-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2018-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2015-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2025-10-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEMETRIUS NICHELE MACEI	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2022-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ORLANDO OCTAVIO DE FREITAS JUNIOR	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2022-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2013-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2025-09-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2025-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2015-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2024-04-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2025-10-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2021-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2023-08-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2022-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2015-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADRIAN LIMA DA HORA	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2022-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2026-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-06-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ERICO DE ARRUDA HOLANDA	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2022-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2017-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2015-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2015-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2014-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2012-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDORADO BRASIL CELULOSE S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2015-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ANTONIO BATISTA COSTA	Registered corporate role inSource-attributed relationship	ELDORADO BRASIL CELULOSE S/A	Current status not suppliedFrom: 2018-05-22 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 · 65 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.