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

BOM FUTURO AGRICOLA LTDA

Direct relationships & discovery leads

82 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
82
Source-attributed rows
9
Unconfirmed leads
73
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
MARCOS DA SILVA RODRIGUESRegistered corporate role inSource-attributed relationshipBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2017-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR CARAJASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR AGUA LIMPAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2024-03-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR CIDADELAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR JUCARAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCRITORIO NOVA MUTUMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INACIO MODESTO FILHORegistered corporate role inSource-attributed relationshipBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2016-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS - FARTURAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR RUBIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS - AGROMARReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO ROSSATORegistered corporate role inSource-attributed relationshipBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2017-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALGODOEIRA COCALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALGODOEIRA VALEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALGODOEIRA MALUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZEM TERCEIROS - AGROMARReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2020-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR MALUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR CLARAO DA LUAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM FUTURO AGRICOLA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2023-01-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR FELICIDADEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR ESTREITOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALGODOEIRA SAPEZALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR VOVO ERNESTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR GRAUNAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS - MATUPAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM FUTURO TRANSPORTESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR PATACAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2023-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS - SAO JOSE SPZReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIOLOGICOS E FERTILIZANTES BOM FUTUROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2020-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALGODOEIRA AGUA LIMPAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2024-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR MAMOSEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FL4 ADMINISTRACAO E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2023-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR NOVA SANTANAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2026-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR NOVA FARTURAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBS SULINAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS - VALEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALGODOEIRA FILADELFIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS - NOVA FARTURAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR SAO JOAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR SIMARELLIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR SAO JOSE MTPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALGODOEIRA BOM FUTUROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR SANTO ANTONIO DO PANTANALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO MACHADO BORTONCELLORegistered corporate role inSource-attributed relationshipBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2017-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR SANTA CRUZReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2021-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR SAO JOSE SPZReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR VENTANIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR VALE DO RIO VERDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR PLANTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS - COLORADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR MACIFEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR COCALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR AGAPEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE VENGRUS FILHORegistered corporate role inSource-attributed relationshipBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2016-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBS PLANTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2016-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR SERRA AZULReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR PROGRESSOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBS MALUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2021-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCRITORIO MATUPAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR SAN DIEGOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR AGROMARReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMK2A ADMINISTRACAO E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2023-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR COLORADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR TUPI BARAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2019-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCRITORIO SAPEZALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DONATO CECHINELRegistered corporate role inSource-attributed relationshipBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2017-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR SANTA LUZIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESMS ADMINISTRACAO E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2023-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR BAIA DAS GARCASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR ITAIPUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR PARECISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALGODOEIRA VOVO ERNESTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR CAMPO VERDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM FUTURO AGRICOLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2024-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OFICINA BOM FUTUROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2023-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR TREVOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2018-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR FLOR DO CERRADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2016-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCRITORIO RONDONOPOLISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS - CARAJASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2017-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PR DISTRITOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESMAGADORA BOM FUTUROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2022-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALGODOEIRA COLORADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALGODOEIRA SANTA LUZIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO AGRICOLA LTDACurrent status not suppliedFrom: 2015-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence100 loaded links · 73 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
73
explicitly marked, not discarded
BOM FUTURO AGRICOLA LTDAORGMARCOS DA SILVA RODRIG…ORGPR CARAJASORGPR AGUA LIMPAORGPR CIDADELAORGPR JUCARAORGESCRITORIO NOVA MUTUMORGINACIO MODESTO FILHOORGARMAZENS - FARTURAORGPR RUBIORGARMAZENS - AGROMARORGLEONARDO ROSSATOORGALGODOEIRA COCALORGALGODOEIRA VALEORGALGODOEIRA MALUORGARMAZEM TERCEIROS - AG…ORGPR MALUORGPR CLARAO DA LUAORGBOM FUTURO AGRICOLA LTDAORGPR FELICIDADEORGPR ESTREITOORGALGODOEIRA SAPEZALORGPR VOVO ERNESTOORGPR GRAUNAORGARMAZENS - MATUPAORGBOM FUTURO TRANSPORTESORGPR PATACAORGARMAZENS - SAO JOSE SPZORGBIOLOGICOS E FERTILIZA…ORGALGODOEIRA AGUA LIMPAORGPR MAMOSEORGFL4 ADMINISTRACAO E PA…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.