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.

Directional relationships, source-supplied dates and original evidence links
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE FRANCISCO DE FATIMA SANTOS	Registered corporate role inSource-attributed relationship	JF CITRUS AGROPECUARIA S/A	Current status not suppliedFrom: 2019-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO BENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	JF CITRUS AGROPECUARIA S/A	Current status not suppliedFrom: 2017-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOSSA SENHORA AUXILIADORA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	JF CITRUS AGROPECUARIA S/A	Current status not suppliedFrom: 2011-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO FRANCISCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	JF CITRUS AGROPECUARIA S/A	Current status not suppliedFrom: 2010-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO GILBERTO BOSA	Registered corporate role inSource-attributed relationship	JF CITRUS AGROPECUARIA S/A	Current status not suppliedFrom: 2017-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DIAMANTINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	JF CITRUS AGROPECUARIA S/A	Current status not suppliedFrom: 2025-03-06 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	JF CITRUS AGROPECUARIA S/A	Current status not suppliedFrom: 2025-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CACHOEIRINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	JF CITRUS AGROPECUARIA S/A	Current status not suppliedFrom: 2023-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO CARLOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	JF CITRUS AGROPECUARIA S/A	Current status not suppliedFrom: 2010-01-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA ANGELA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	JF CITRUS AGROPECUARIA S/A	Current status not suppliedFrom: 2010-01-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TAMOIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	JF CITRUS AGROPECUARIA S/A	Current status not suppliedFrom: 2026-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS EDUARDO TURCHETTO SANTOS	Registered corporate role inSource-attributed relationship	JF CITRUS AGROPECUARIA S/A	Current status not suppliedFrom: 2025-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOSSA SENHORA APARECIDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	JF CITRUS AGROPECUARIA S/A	Current status not suppliedFrom: 2006-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ GUSTAVO TURCHETTO SANTOS	Registered corporate role inSource-attributed relationship	JF CITRUS AGROPECUARIA S/A	Current status not suppliedFrom: 2019-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BOA SORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	JF CITRUS AGROPECUARIA S/A	Current status not suppliedFrom: 2023-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 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 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.

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

41 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. Source-attributed mode. 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. Try broad discovery to include weaker leads.