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

ACO VERDE DO BRASIL S/A

Direct relationships & discovery leads

45 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: 45
Source-attributed rows: 12
Unconfirmed leads: 33
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
ACO VERDE DO BRASIL S/A	Published identifier cross-referenceSource-attributed relationship	ACO VERDE DO BRASIL S/A	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
ARNALDO JOSE FLAUSINO	Registered corporate role inSource-attributed relationship	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2025-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL - FAZENDA DO SOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2020-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACO VERDE DO BRASIL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2018-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AVB FAZENDAS AGUA BRANCA E NAZARE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2021-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAURA CARVALHO NASCIMENTO	Registered corporate role inSource-attributed relationship	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2021-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCILLA ABDALA MIRANDA FERREIRA	Registered corporate role inSource-attributed relationship	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2025-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACO VERDE DO BRASIL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2019-01-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AVB- FAZENDAS VARGEM BONITA E SOLTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2008-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACO VERDE DO BRASIL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2018-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AVB- FAZENDA SAO MARCOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2010-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DOIS DE ABRIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2021-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACO VERDE DO BRASIL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 1985-05-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NAZARE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2021-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GLEUCIVAN DA SILVA ARAUJO	Registered corporate role inSource-attributed relationship	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2025-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTAVO GASPARINI BRAGA	Registered corporate role inSource-attributed relationship	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2023-02-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AVB FAZENDA BOA VISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2022-04-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL FAZENDA ITAUNA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2009-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA RENATA E SILVA LOTFI	Registered corporate role inSource-attributed relationship	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2023-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL BELO HORIZONTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2019-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SILVIA CARVALHO NASCIMENTO E SILVA	Registered corporate role inSource-attributed relationship	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2021-12-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AVB- FAZENDAS SIBERIA E OUTRAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2008-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AVB- FAZENDAS VIDA E COCAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2008-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACO VERDE DO BRASIL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current 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
AVB VIDA FLORESTAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2023-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACO VERDE DO BRASIL S/A	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Aço Verde Do Brasil	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
RICARDO NASCIMENTO	Registered corporate role inSource-attributed relationship	ACO VERDE DO BRASIL S/A	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
GUSTAVO ROZENBAUM BCHECHE	Registered corporate role inSource-attributed relationship	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2019-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA CLARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2011-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACO VERDE DO BRASIL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2022-04-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACO VERDE DO BRASIL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2025-09-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL FAZENDA NOVO MUNDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2008-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CARIRI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2021-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AVB GRAO MOGOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2024-07-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AVB- DEPOSITO FECHADO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2022-07-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AVB FAZENDA BONFIM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2017-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODRIGO SILVEIRA CARMOZINI	Registered corporate role inSource-attributed relationship	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2025-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AVB- FAZENDA LAGOA DA UNIAO /OUTRAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2008-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACO VERDE DO BRASIL S/A	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Aco Verde Do Brasil	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
RICARDO CARVALHO NASCIMENTO	Registered corporate role inSource-attributed relationship	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2019-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACO VERDE DO BRASIL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2021-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACO VERDE DO BRASIL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2021-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACO VERDE DO BRASIL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2011-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACO VERDE DO BRASIL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2024-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AVB - ACO VERDE DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ACO VERDE DO BRASIL S/A	Current status not suppliedFrom: 2008-05-16 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 intelligence95 loaded links · 51 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

32 visible

Loaded links

45 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.