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

USINA BOA VISTA S/A

Direct relationships & discovery leads

13 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
13
Source-attributed rows
6
Unconfirmed leads
7
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
USINA BOA VISTA S/APublished identifier cross-referenceSource-attributed relationshipUSINA BOA VISTA S/ACurrent 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 BOA VISTA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA BOA VISTA S/ACurrent status not suppliedFrom: 2017-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA BOA VISTA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA BOA VISTA S/ACurrent status not suppliedFrom: 2005-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA BOA VISTA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA BOA VISTA S/ACurrent status not suppliedFrom: 2005-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE VICCHIATORegistered corporate role inSource-attributed relationshipUSINA BOA VISTA S/ACurrent status not suppliedFrom: 2017-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO VENTURELLIRegistered corporate role inSource-attributed relationshipUSINA BOA VISTA S/ACurrent status not suppliedFrom: 2007-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA BOA VISTA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA BOA VISTA S/ACurrent status not suppliedFrom: 2016-06-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELDER LUIZ GOSLINGRegistered corporate role inSource-attributed relationshipUSINA BOA VISTA S/ACurrent status not suppliedFrom: 2017-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA BOA VISTA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA BOA VISTA S/ACurrent status not suppliedFrom: 2005-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGENOR CUNHA PAVANRegistered corporate role inSource-attributed relationshipUSINA BOA VISTA S/ACurrent status not suppliedFrom: 2010-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA BOA VISTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA BOA VISTA S/ACurrent status not suppliedFrom: 2011-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA BOA VISTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA BOA VISTA S/ACurrent status not suppliedFrom: 2012-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVAN BARCELLOS DALRIRegistered corporate role inSource-attributed relationshipUSINA BOA VISTA S/ACurrent status not suppliedFrom: 2017-07-20
  • 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 intelligence26 loaded links · 12 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
27
27 visible
Loaded links
26
13 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
USINA BOA VISTA S/AORGUSINA BOA VISTA S/AORGUSINA BOA VISTA S/AORGUSINA BOA VISTA S/AORGUSINA BOA VISTA S/AORGFELIPE VICCHIATOORGFABIO VENTURELLIORGUSINA BOA VISTA S/AORGHELDER LUIZ GOSLINGORGUSINA BOA VISTA S/AORGAGENOR CUNHA PAVANORGUSINA BOA VISTAORGUSINA BOA VISTAORGIVAN BARCELLOS DALRIORGCONSORCIO ALLICOMORGRODOVIA GO 206 S/N …ORGFAZENDA SAO JOAO S/N R…ORGRODOVIA GO 164, KM 131…ORGFELIPE VICCHIATO — pos…ORGFABIO VENTURELLI — pos…ORGRODOVIA BR 452 S/N …ORGHELDER LUIZ GOSLING — …ORGFAZENDA SAO MARTINHO S…ORGAGENOR CUNHA PAVAN — p…ORGFAZENDA FORTALEZA DO C…ORGFAZENDA COLORADO S/N …ORGIVAN BARCELLOS DALRI —…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.