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 UBERABA S/A

Direct relationships & discovery leads

11 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
11
Source-attributed rows
4
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 UBERABA S/APublished identifier cross-referenceSource-attributed relationshipUSINA UBERABA 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
CLESIO ANTONIO BALBORegistered corporate role inSource-attributed relationshipUSINA UBERABA S/ACurrent status not suppliedFrom: 2010-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA UBERABA S/APossible identity match — distinct recordsDiscovery lead — unconfirmedUsina UberabaCurrent 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 UBERABAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA UBERABA S/ACurrent status not suppliedFrom: 2005-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCRITORIO ADMINISTRATIVOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA UBERABA S/ACurrent status not suppliedFrom: 2007-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA UBERABAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA UBERABA S/ACurrent status not suppliedFrom: 2020-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ANTONIO BALBORegistered corporate role inSource-attributed relationshipUSINA UBERABA S/ACurrent status not suppliedFrom: 2008-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO ZANINI SVERZUTRegistered corporate role inSource-attributed relationshipUSINA UBERABA S/ACurrent status not suppliedFrom: 2017-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POSTO DE ABASTECIMENTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA UBERABA S/ACurrent status not suppliedFrom: 2007-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALOJAMENTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA UBERABA S/ACurrent status not suppliedFrom: 2007-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POSTO USINA UBERABAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA UBERABA S/ACurrent status not suppliedFrom: 2009-06-17
  • 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 intelligence25 loaded links · 14 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
23
23 visible
Loaded links
25
11 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
USINA UBERABA S/AORGUSINA UBERABA S/AORGCLESIO ANTONIO BALBOORGUsina UberabaORGUSINA UBERABAORGESCRITORIO ADMINISTRAT…ORGUSINA UBERABAORGMARCO ANTONIO BALBOORGGUSTAVO ZANINI SVERZUTORGPOSTO DE ABASTECIMENTOORGALOJAMENTOORGPOSTO USINA UBERABAORGUBERABA ENERGIA LTDAORGCLESIO ANTONIO BALBOORGCLESIO ANTONIO BALBO —…ORGFAZENDA UBERABA SN ROD…ORGRUA MATO GROSSO 180 3…ORGFAZENDA FANECOS, ROD M…ORGMARCO ANTONIO BALBO — …ORGGUSTAVO ZANINI SVERZUT…ORGESTRADA DE CIRCULAO PR…ORGESTRADA CIRCULACAO PRO…ORGRODOVIA ROD MG-190 SN …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.