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

CAMBUI ACUCAR E ALCOOL LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
5
Unconfirmed leads
9
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
CAMBUI ACUCAR E ALCOOL LTDAPublished identifier cross-referenceSource-attributed relationshipCAMBUI ACUCAR E ALCOOL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA MONICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMBUI ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2022-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUSANA RIBEIRO DE MENDONCA PIRES DE CAMPOSRegistered corporate role inSource-attributed relationshipCAMBUI ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2008-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BAU DO CERRADO E BONA FEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMBUI ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2022-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RIBEIRO DE MENDONCARegistered corporate role inSource-attributed relationshipCAMBUI ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2007-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CONQUISTA SAO JOAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMBUI ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2022-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGINO RIBEIRO DE MENDONCA NETORegistered corporate role inSource-attributed relationshipCAMBUI ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2008-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA OLHOS D'AGUAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMBUI ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2022-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO MENDONCA TAVARESRegistered corporate role inSource-attributed relationshipCAMBUI ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2016-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA NOVA CALIFORNIA IIIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMBUI ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2022-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMBUI ACUCAR E ALCOOLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMBUI ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2007-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA LAGEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMBUI ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2022-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ITAMARATI IIIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMBUI ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2022-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMBUI ACUCAR E ALCOOL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMBUI ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2016-01-20
  • 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 intelligence29 loaded links · 14 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
30
30 visible
Loaded links
29
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
CAMBUI ACUCAR E ALCOOL…ORGCAMBUI ACUCAR E ALCOOL…ORGFAZENDA SANTA MONICAORGSUSANA RIBEIRO DE MEND…ORGFAZENDA BAU DO CERRADO…ORGJOSE RIBEIRO DE MENDONCAORGFAZENDA CONQUISTA SAO …ORGSERGINO RIBEIRO DE MEN…ORGFAZENDA OLHOS D'AGUAORGLEONARDO MENDONCA TAVA…ORGFAZENDA NOVA CALIFORNI…ORGCAMBUI ACUCAR E ALCOOLORGFAZENDA LAGEORGFAZENDA ITAMARATI IIIORGCAMBUI ACUCAR E ALCOOL…ORGSERGINO RIBEIRO DE MEN…ORGENERGETICA CAMBUI LTDAORGRODOVIA BR-452 SENTIDO…ORGSUSANA RIBEIRO DE MEND…ORGRODOVIA BR-452, SENTID…ORGJOSE RIBEIRO DE MENDON…ORGRODOVIA GO-409, SENTID…ORGSERGINO RIBEIRO DE MEN…ORGRODOVIA GO-501 SENTIDO…ORGLEONARDO MENDONCA TAVA…ORGRODOVIA GO-164, SENTID…ORGRODOVIA BR 452 KM 33 …ORGRODOVIA BR-060 SN KM …ORGRODOVIA GO-410 SENTIDO…ORGAVENIDA CINCO 800 SALA…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. 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.