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
NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A.
Direct relationships & discovery leads
43 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
- 43
- Source-attributed rows
- 7
- 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 |
|---|---|---|---|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2017-02-07
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2016-11-01
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2021-01-26
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2021-10-25
|
| ALEXANDRE KOSZUTSKI VASCONCELOS | Registered corporate role inSource-attributed relationship | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2025-05-22
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2023-01-24
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2009-08-10
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2013-06-28
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2016-06-15
|
| THIAGO LUIZ GOERCK | Registered corporate role inSource-attributed relationship | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2021-10-06
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2012-10-08
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2020-09-25
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2007-08-16
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2008-07-01
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2020-05-04
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2021-01-26
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2022-02-21
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2021-09-10
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2010-12-07
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2014-04-23
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2008-07-14
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2011-11-23
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2021-01-26
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2020-11-16
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2021-07-30
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2013-03-26
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2009-09-15
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2010-12-07
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2010-12-07
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2016-06-24
|
| MASAKI TANAKA | Registered corporate role inSource-attributed relationship | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2025-05-22
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2008-05-13
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2020-11-16
|
| KAZUTAKA KUROMIYA | Registered corporate role inSource-attributed relationship | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2026-05-04
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2022-03-17
|
| ELUARD PUCCINI DE MORAES | Registered corporate role inSource-attributed relationship | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2026-05-04
|
| TAKANOBU KODAMA | Registered corporate role inSource-attributed relationship | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2022-05-30
|
| KOHEI ONISHI | Registered corporate role inSource-attributed relationship | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2025-04-10
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2008-07-01
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2009-01-08
|
| NOVAAGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2009-09-28
|
| NOVA AGRI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Current status not suppliedFrom: 2008-07-09
|
Network intelligence93 loaded links · 50 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
85
32 visible
Loaded links
93
43 direct
Source datasets
2
in this network
Discovery candidates
50
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.