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

RAIZEN CAARAPO ACUCAR E ALCOOL LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
7
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
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAPublished identifier cross-referenceSource-attributed relationshipRAIZEN CAARAPO 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
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAPublished identifier cross-referenceSource-attributed relationshipRAIZEN CAARAPO 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
EDUARDO ATSUSHI TAKEITIRegistered corporate role inSource-attributed relationshipRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2023-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIZEN ENERGIA S.ARegistered corporate role inSource-attributed relationshipRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2016-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVIO CESAR ROSA REDIGOLORegistered corporate role inSource-attributed relationshipRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2021-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2008-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedbr_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2021-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2021-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2021-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ANTONIO PORTEIRO CARDOSORegistered corporate role inSource-attributed relationshipRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2026-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDINALDO GOMES TEIXEIRARegistered corporate role inSource-attributed relationshipRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2022-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2021-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2023-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2021-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2021-09-16
  • 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 intelligence50 loaded links · 32 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
37
32 visible
Loaded links
50
16 direct
Source datasets
2
in this network
Discovery candidates
32
explicitly marked, not discarded
RAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGEDUARDO ATSUSHI TAKEITIORGRAIZEN ENERGIA S.AORGSILVIO CESAR ROSA REDI…ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGJOSE ANTONIO PORTEIRO …ORGEDINALDO GOMES TEIXEIRAORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGCONSORCIO BIOENERGIA C…ORGRAIZEN CAARAPO ACUCAR …ORGCONSORCIO BIOENERGIA M…ORGEDUARDO ATSUSHI TAKEIT…ORGRAIZEN ENERGIA S.AORGRaizen Energia SaORGLORIVAL NOGUEIRA LUZ J…ORGRAIZEN ENERGIA S.A — p…ORGRaizen Energia SaORGSILVIO CESAR ROSA REDI…ORGRODOVIA MS 156 KM 12 S…ORGAVENIDA PORTUARIA 69 S…ORGSITIO PARAALCOOL S/N …ORGAVENIDA PRESIDENTE VAR…ORGJOSE ANTONIO PORTEIRO …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.