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
JF CITRUS AGROPECUARIA S/A
Direct relationships & discovery leads
41 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
- 41
- Source-attributed rows
- 5
- Unconfirmed leads
- 36
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JF CITRUS AGROPECUARIA S/A | Published identifier cross-referenceSource-attributed relationship | JF CITRUS AGROPECUARIA S/A | Current status not supplied
|
| JOSE FRANCISCO DE FATIMA SANTOS | Registered corporate role inSource-attributed relationship | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2019-11-07
|
| JF CITRUS AGROPECUARIA LTDA - FAZENDA OLIVEIRA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2006-07-26
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA SAO LUIZ | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2006-07-26
|
| FAZENDA SAO BENTO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2017-03-29
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA SANTA SOFIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2008-09-18
|
| FAZENDA NOSSA SENHORA AUXILIADORA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2011-01-18
|
| FAZENDA SAO FRANCISCO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2010-08-24
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA PINGO D'AGUA III | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2016-04-29
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA SAO JERONIMO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2008-09-18
|
| JOAO GILBERTO BOSA | Registered corporate role inSource-attributed relationship | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2017-11-10
|
| FAZENDA DIAMANTINA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2025-03-06
|
| FAZENDA SANTA CLARA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2025-11-11
|
| FAZENDA CACHOEIRINHA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2023-05-15
|
| FAZENDA SAO CARLOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2010-01-13
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA SANTA HELENA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2020-07-08
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA SANTA ELISA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2007-03-07
|
| FAZENDA SANTA ANGELA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2010-01-13
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA BOA ESPERANCA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2010-10-05
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA SANTA EMILIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2011-08-19
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA SANTA ANA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2006-07-26
|
| JF CITRUS AGROPECUARIA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2006-04-12
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA SANTA MARIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2023-07-03
|
| FAZENDA TAMOIO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2026-05-12
|
| CARLOS EDUARDO TURCHETTO SANTOS | Registered corporate role inSource-attributed relationship | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2025-01-08
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA ITALIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2008-09-18
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA SANTA VITORIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2010-10-05
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA SAO SEBASTIAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2007-03-07
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA PINGO D'AGUA II | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2016-04-29
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA INDIANAPOLIS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2006-07-26
|
| JF CITRUS AGROPECUARIA S/A - VIVEIRO DOS LARANJAIS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2019-09-30
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA PINGO D' AGUA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2008-03-27
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA RETIRO STO ANTONIO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2008-09-18
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA SANTA ZELIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2006-07-26
|
| FAZENDA NOSSA SENHORA APARECIDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2006-11-30
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA CACHOEIRAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2011-07-05
|
| JF CITRUS AGROPECUARIA LTDA - FAZENDA NOVA PIRAPORA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2010-08-24
|
| LUIZ GUSTAVO TURCHETTO SANTOS | Registered corporate role inSource-attributed relationship | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2019-11-07
|
| FAZENDA BOA SORTE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2023-05-15
|
| JF CITRUS AGROPECUARIA S/A - FAZENDA MOMBACA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2008-09-18
|
| JF CITRUS AGROPECUARIA - FAZENDA CAMPOS ELISEOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JF CITRUS AGROPECUARIA S/A | Current status not suppliedFrom: 2022-05-23
|
Network intelligence82 loaded links · 40 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
83
32 visible
Loaded links
82
41 direct
Source datasets
1
in this network
Discovery candidates
40
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.