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

NOVA AGRO S.A.

Direct relationships & discovery leads

13 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
13
Source-attributed rows
7
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
NOVA AGRO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedNOVA AGRO S.A.Current status not suppliedFrom: 2007-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVA AGRO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedNOVA AGRO S.A.Current status not suppliedFrom: 2008-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALDEMAR BALBO JUNIORRegistered corporate role inSource-attributed relationshipNOVA AGRO S.A.Current status not suppliedFrom: 2007-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONTINO BALBO JUNIORRegistered corporate role inSource-attributed relationshipNOVA AGRO S.A.Current status not suppliedFrom: 2007-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVA AGRO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedNOVA AGRO S.A.Current status not suppliedFrom: 2008-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVA AGRO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedNOVA AGRO S.A.Current status not suppliedFrom: 2008-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLESIO ANTONIO BALBORegistered corporate role inSource-attributed relationshipNOVA AGRO S.A.Current status not suppliedFrom: 2007-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON JOSE BALBORegistered corporate role inSource-attributed relationshipNOVA AGRO S.A.Current status not suppliedFrom: 2007-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO JOSE BALBORegistered corporate role inSource-attributed relationshipNOVA AGRO S.A.Current status not suppliedFrom: 2007-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FREDERICO FONTES BALBORegistered corporate role inSource-attributed relationshipNOVA AGRO S.A.Current status not suppliedFrom: 2020-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVA AGRO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedNOVA AGRO S.A.Current status not suppliedFrom: 2008-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVA AGRO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedNOVA AGRO S.A.Current status not suppliedFrom: 2008-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAIRO MENESIS BALBORegistered corporate role inSource-attributed relationshipNOVA AGRO S.A.Current status not suppliedFrom: 2007-09-17
  • 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 intelligence26 loaded links · 13 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
27
27 visible
Loaded links
26
13 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
NOVA AGRO S.A.ORGNOVA AGRO S.A.ORGNOVA AGRO S.A.ORGWALDEMAR BALBO JUNIORORGLEONTINO BALBO JUNIORORGNOVA AGRO S.A.ORGNOVA AGRO S.A.ORGCLESIO ANTONIO BALBOORGWILSON JOSE BALBOORGFERNANDO JOSE BALBOORGFREDERICO FONTES BALBOORGNOVA AGRO S.A.ORGNOVA AGRO S.A.ORGJAIRO MENESIS BALBOORGFAZENDA SANTO ANTONIO …ORGFAZENDA SANTA RITA S/N…ORGWALDEMAR BALBO JUNIOR …ORGLEONTINO BALBO JUNIOR …ORGFAZENDA IGUAPE II S/N …ORGFAZENDA BOA ESPERANCA …ORGCLESIO ANTONIO BALBO —…ORGWILSON JOSE BALBO — po…ORGFERNANDO JOSE BALBO — …ORGFREDERICO FONTES BALBO…ORGFAZENDA SANTA OLINDA S…ORGFAZENDA MINA DO OURO S…ORGJAIRO MENESIS BALBO — …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.