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

UNIAO AGROINDUSTRIAL LTDA

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
1
Unconfirmed leads
12
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
AGROPECUARIA AGUA LIMPAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIAO AGROINDUSTRIAL LTDACurrent 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
UNIAO AVICOLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIAO AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2005-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIAO AVICOLA - AGROPECUARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIAO AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2019-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SELETOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIAO AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2023-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIAO SMART FOODSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIAO AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2013-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FENIX - CHARQUEADA SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIAO AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2024-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FENIX BIOCOMBUSTIVEL - ALTO ARAGUAIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIAO AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2025-04-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE APARECIDO DOS SANTOSRegistered corporate role inSource-attributed relationshipUNIAO AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2005-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIAO SMART FOODS - CD - MSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIAO AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2026-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIAO AVICOLA - BURITI ALEGREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIAO AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2013-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BFB FOODS - BEST FOODS IN BRAZILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIAO AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2024-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIAO AVICOLA APOIO ADMINISTRATIVO CUIABAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIAO AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2015-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIAO AGROINDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIAO AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2025-09-29
  • 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 · 13 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
13
explicitly marked, not discarded
UNIAO AGROINDUSTRIAL L…ORGAGROPECUARIA AGUA LIMPAORGUNIAO AVICOLAORGUNIAO AVICOLA - AGROPE…ORGSELETOORGUNIAO SMART FOODSORGFENIX - CHARQUEADA SPORGFENIX BIOCOMBUSTIVEL -…ORGJOSE APARECIDO DOS SAN…ORGUNIAO SMART FOODS - CD…ORGUNIAO AVICOLA - BURITI…ORGBFB FOODS - BEST FOODS…ORGUNIAO AVICOLA APOIO AD…ORGUNIAO AGROINDUSTRIAL L…ORGRODOVIA BR 242 KM 84 A…ORGRODOVIA MT 160, KM 03 …ORGRODOVIA MT 160, KM 07 …ORGRODOVIA MT 343, KM 02 …ORGAVENIDA MARECHAL RONDO…ORGAVENIDA INDUSTRIAL 360…ORGRODOVIA MT 299 KM 16 …ORGJOSE APARECIDO DOS SAN…ORGRUA BUENOS AIRES 314 …ORGRODOVIA GO 210 A BR 15…ORGAVENIDA JOAO CASSIMIRO…ORGRUA JOAO BENTO 196 SAL…ORGRUA DONA FRANCISCA STR…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.