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

JAPUNGU AGROINDUSTRIAL LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
5
Unconfirmed leads
7
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
JAPUNGU AGROINDUSTRIAL LTDAPublished identifier cross-referenceSource-attributed relationshipJAPUNGU AGROINDUSTRIAL 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
JAPUNGUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJAPUNGU AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 1980-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAPUNGUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJAPUNGU AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 1983-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAPUNGU AGROINDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJAPUNGU AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2025-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE AGROVALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJAPUNGU AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2017-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L MELO PARTICIPACOES S/ARegistered corporate role inSource-attributed relationshipJAPUNGU AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2017-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE BOLIVAR DE MELO NETORegistered corporate role inSource-attributed relationshipJAPUNGU AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2012-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO FERNANDO PARTICIPACOES S/ARegistered corporate role inSource-attributed relationshipJAPUNGU AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2017-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAPUNGU AGROINDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJAPUNGU AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2017-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAPUNGU AGROINDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJAPUNGU AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2017-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO FERNANDO CAVALCANTI DE MORAIS FILHORegistered corporate role inSource-attributed relationshipJAPUNGU AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 2022-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAPUNGUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJAPUNGU AGROINDUSTRIAL LTDACurrent status not suppliedFrom: 1986-02-21
  • 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
12 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
JAPUNGU AGROINDUSTRIAL…ORGJAPUNGU AGROINDUSTRIAL…ORGJAPUNGUORGJAPUNGUORGJAPUNGU AGROINDUSTRIAL…ORGUNIDADE AGROVALORGL MELO PARTICIPACOES S/AORGJOSE BOLIVAR DE MELO N…ORGPAULO FERNANDO PARTICI…ORGJAPUNGU AGROINDUSTRIAL…ORGJAPUNGU AGROINDUSTRIAL…ORGPAULO FERNANDO CAVALCA…ORGJAPUNGUORGJOSE BOLIVAR DE MELO N…ORGCRV INDUSTRIAL LTDAORGFAZENDA JAPUNGU S/N 5…ORGRUA CAPITAO JOSE PESSO…ORGAVENIDA BARAO DE VERA …ORGFAZENDA ENGENHO SANTAN…ORGL MELO PARTICIPACOES S/AORGL MELO PARTICIPACOES S…ORGJOSE BOLIVAR DE MELO N…ORGJOSE BOLIVAR DE MELO N…ORGPAULO FERNANDO PARTICI…ORGPAULO FERNANDO CAVALCA…ORGPAULO FERNANDO PARTICI…ORGRODOVIA PB 025 S/N ARM…ORGRODOVIA BR 230 KM 41 A…ORGPAULO FERNANDO CAVALCA…ORGBR 101 KM 21 5 SUL S/N…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.