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

ABCE - ASSOCIACAO DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS

Relationships, source records & discovery leads

All 19 relationships in the connected, loaded graph sample are shown below, not the complete network. 11 touch this record directly; 8 describe further network context, not direct relationships to this subject. 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.

Direct rows: 11
Source-attributed rows: 11
Unconfirmed leads: 8
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
JONECIR BALDO	Registered corporate role inDirect to this recordSource-attributed relationship	ABCE - ASSOCIACAO DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS	Current status not suppliedFrom: 2005-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELSON OSCAR TEUBNER	Registered corporate role inDirect to this recordSource-attributed relationship	ABCE - ASSOCIACAO DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS	Current status not suppliedFrom: 2005-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEY TEIXEIRA VICENTE	Registered corporate role inDirect to this recordSource-attributed relationship	ABCE - ASSOCIACAO DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS	Current status not suppliedFrom: 2005-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA THOMAZ	Registered corporate role inDirect to this recordSource-attributed relationship	ABCE - ASSOCIACAO DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS	Current status not suppliedFrom: 2005-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ABCE - ASSOCIACAO DOS BOVINOCULTORES DE CORTE DE EUNAPO	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	ABCE - ASSOCIACAO DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS	Current status not suppliedFrom: 2005-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO CARLOS DA SILVA	Registered corporate role inDirect to this recordSource-attributed relationship	ABCE - ASSOCIACAO DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS	Current status not suppliedFrom: 2005-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SYDONIO RODRIGUES DE ALMEIDA	Registered corporate role inDirect to this recordSource-attributed relationship	ABCE - ASSOCIACAO DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS	Current status not suppliedFrom: 2005-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FREDERICO JOAQUIM DE CARVALHO	Registered corporate role inDirect to this recordSource-attributed relationship	ABCE - ASSOCIACAO DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS	Current status not suppliedFrom: 2005-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LELIS LUIZ SIGNORELI	Registered corporate role inDirect to this recordSource-attributed relationship	ABCE - ASSOCIACAO DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS	Current status not suppliedFrom: 2005-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARCOS ALVES TRINDADE	Registered corporate role inDirect to this recordSource-attributed relationship	ABCE - ASSOCIACAO DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS	Current status not suppliedFrom: 2005-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALVARO RICARDO PASOLINI	Registered corporate role inDirect to this recordSource-attributed relationship	ABCE - ASSOCIACAO DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS	Current status not suppliedFrom: 2005-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARCOS ALVES TRINDADE	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	JOSE MARCOS ALVES TRINDADE — possible shared identity	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
SYDONIO RODRIGUES DE ALMEIDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	SYDONIO RODRIGUES DE ALMEIDA — possible shared identity	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
JOAO CARLOS DA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Joao Carlos Da Silva	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
JOAO CARLOS DA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	JOAO CARLOS DA SILVA — possible shared identity	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
JONECIR BALDO	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	JONECIR BALDO — possible shared identity	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
ABCE - ASSOCIACAO DOS BOVINOCULTORES DE CORTE DE EUNAPO	Registered addressFurther network contextSource-attributed relationship	RUA C QUADRA 03 16 45820970 BA 3117	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
LELIS LUIZ SIGNORELI	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	LELIS LUIZ SIGNORELI — possible shared identity	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
JOAO CARLOS DA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Joao Carlos Da Silva	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

Explore the wider network →

Network intelligence19 loaded links · 8 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

20 visible

Loaded links

11 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.