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

BUNGE COMERCIALIZADORA DE ETANOL LTDA

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
8
Unconfirmed leads
2
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
GUARIROBA BIOENERGIA LTDARegistered corporate role inSource-attributed relationshipBUNGE COMERCIALIZADORA DE ETANOL LTDACurrent status not suppliedFrom: 2009-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNGE COMERCIALIZADORA DE ETANOL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNGE COMERCIALIZADORA DE ETANOL LTDACurrent status not suppliedFrom: 2016-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRUTAL BIOENERGIA LTDA.Registered corporate role inSource-attributed relationshipBUNGE COMERCIALIZADORA DE ETANOL LTDACurrent status not suppliedFrom: 2009-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEOVANE DILKIN CONSULRegistered corporate role inSource-attributed relationshipBUNGE COMERCIALIZADORA DE ETANOL LTDACurrent status not suppliedFrom: 2016-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAPAGIPE BIOENERGIA LTDA.Registered corporate role inSource-attributed relationshipBUNGE COMERCIALIZADORA DE ETANOL LTDACurrent status not suppliedFrom: 2011-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WANDER ERNANDO MEYERRegistered corporate role inSource-attributed relationshipBUNGE COMERCIALIZADORA DE ETANOL LTDACurrent status not suppliedFrom: 2016-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OUROESTE BIOENERGIA LTDARegistered corporate role inSource-attributed relationshipBUNGE COMERCIALIZADORA DE ETANOL LTDACurrent status not suppliedFrom: 2009-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOEMA BIOENERGIA S.ARegistered corporate role inSource-attributed relationshipBUNGE COMERCIALIZADORA DE ETANOL LTDACurrent status not suppliedFrom: 2009-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MONTEVERDE AGRO-ENERGETICA S.ARegistered corporate role inSource-attributed relationshipBUNGE COMERCIALIZADORA DE ETANOL LTDACurrent status not suppliedFrom: 2011-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNGE COMERCIALIZADORA DE ETANOL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNGE COMERCIALIZADORA DE ETANOL LTDACurrent status not suppliedFrom: 2008-01-11
  • 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 · 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
30
30 visible
Loaded links
29
10 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
BUNGE COMERCIALIZADORA…ORGGUARIROBA BIOENERGIA L…ORGBUNGE COMERCIALIZADORA…ORGFRUTAL BIOENERGIA LTDA.ORGGEOVANE DILKIN CONSULORGITAPAGIPE BIOENERGIA L…ORGWANDER ERNANDO MEYERORGOUROESTE BIOENERGIA LTDAORGMOEMA BIOENERGIA S.AORGMONTEVERDE AGRO-ENERGE…ORGBUNGE COMERCIALIZADORA…ORGGUARIROBA BIOENERGIA L…ORGOSMAR PEREIRA FILHOORGRUA AZULOES 01 SALA 1…ORGFRUTAL BIOENERGIA LTDA.ORGRICARDO FERREIRA SANTOSORGGEOVANE DILKIN CONSUL …ORGITAPAGIPE BIOENERGIA L…ORGRICARDO FERREIRA SANTOSORGWANDER ERNANDO MEYER —…ORGOUROESTE BIOENERGIA LTDAORGOSMAR PEREIRA FILHOORGMOEMA BIOENERGIA S.AORGOSMAR PEREIRA FILHOORGMoema BioenergiaORGMOEMA BIOENERGIA S.A —…ORGMONTEVERDE AGRO-ENERGE…ORGRICARDO FERREIRA SANTOSORGMONTEVERDE AGRO-ENERGE…ORGFAZENDA MOEMA S/N 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.