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

ATVOS AGROINDUSTRIAL PARTICIPACOES S.A. -

Direct relationships & discovery leads

10 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
10
Source-attributed rows
4
Unconfirmed leads
6
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
ATVOS AGROINDUSTRIAL PARTICIPACOES S.A. -Published identifier cross-referenceSource-attributed relationshipATVOS AGROINDUSTRIAL PARTICIPACOES 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
WILSON LUCENA MARANHAO NETORegistered corporate role inSource-attributed relationshipATVOS AGROINDUSTRIAL PARTICIPACOES S.A. -Current status not suppliedFrom: 2025-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATVOS AGROINDUSTRIAL PARTICIPACOES S.A. -Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedATVOS AGROINDUSTRIAL PARTICIPACOES S.A. -Current status not suppliedFrom: 2012-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO PESSOA SERAPIAORegistered corporate role inSource-attributed relationshipATVOS AGROINDUSTRIAL PARTICIPACOES S.A. -Current status not suppliedFrom: 2023-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATVOS AGROINDUSTRIAL PARTICIPACOES S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATVOS AGROINDUSTRIAL PARTICIPACOES S.A. -Current status not suppliedFrom: 2016-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO ENRIQUE VARELA GUBITOSIRegistered corporate role inSource-attributed relationshipATVOS AGROINDUSTRIAL PARTICIPACOES S.A. -Current status not suppliedFrom: 2024-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATVOS AGROINDUSTRIAL PARTICIPACOES S.A. -Possible identity match — distinct recordsDiscovery lead — unconfirmedAtvos Agroindustrial ParticipaçõesCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATVOS AGROINDUSTRIAL PARTICIPACOES S.A. -Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedATVOS AGROINDUSTRIAL PARTICIPACOES S.A. -Current status not suppliedFrom: 2011-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATVOS AGROINDUSTRIAL PARTICIPACOES S.A. -Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedATVOS AGROINDUSTRIAL PARTICIPACOES S.A. -Current status not suppliedFrom: 2007-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ODEBRECHT AGROINDUSTRIAL PARTICIPACOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedATVOS AGROINDUSTRIAL PARTICIPACOES S.A. -Current status not suppliedFrom: 2014-03-25
  • 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 · 15 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
21
21 visible
Loaded links
25
10 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
ATVOS AGROINDUSTRIAL P…ORGATVOS AGROINDUSTRIAL P…ORGWILSON LUCENA MARANHAO…ORGATVOS AGROINDUSTRIAL P…ORGBRUNO PESSOA SERAPIAOORGATVOS AGROINDUSTRIAL P…ORGJULIO ENRIQUE VARELA G…ORGAtvos Agroindustrial P…ORGATVOS AGROINDUSTRIAL P…ORGATVOS AGROINDUSTRIAL P…ORGODEBRECHT AGROINDUSTRI…ORGHELIO BAPTISTA NOVAESORGCENTRO SUL TRANSPORTAD…ORGWILSON LUCENA MARANHAO…ORGAVENIDA ALEXANDER GRAH…ORGBRUNO PESSOA SERAPIAO …ORGESTRADA MARAIPU S/N LO…ORGJULIO ENRIQUE VARELA G…ORGRODOVIA SP 563 S/N KM:…ORGRUA DR FERNANDES COELH…ORGRUA PAJURA 895 ANEXO I…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.