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

SANFERTIL SANTO ANTONIO FERTILIZANTES LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
12
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
CLAUDIA EHRHARDT MARANHAORegistered corporate role inSource-attributed relationshipSANFERTIL SANTO ANTONIO FERTILIZANTES LTDACurrent status not suppliedFrom: 2011-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA TEREZA REGADAS MARANHAO CASADORegistered corporate role inSource-attributed relationshipSANFERTIL SANTO ANTONIO FERTILIZANTES LTDACurrent status not suppliedFrom: 2012-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRAL ACUCAREIRA SANTO ANTONIO S ARegistered corporate role inSource-attributed relationshipSANFERTIL SANTO ANTONIO FERTILIZANTES LTDACurrent status not suppliedFrom: 1986-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JERONIMO EHRHARDT MARANHAORegistered corporate role inSource-attributed relationshipSANFERTIL SANTO ANTONIO FERTILIZANTES LTDACurrent status not suppliedFrom: 2011-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATA EHRHARDT MARANHAO ROCHARegistered corporate role inSource-attributed relationshipSANFERTIL SANTO ANTONIO FERTILIZANTES LTDACurrent status not suppliedFrom: 2011-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GENI CABRAL MARANHAORegistered corporate role inSource-attributed relationshipSANFERTIL SANTO ANTONIO FERTILIZANTES LTDACurrent status not suppliedFrom: 2014-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ERNESTO CORREIA MARANHAO FILHORegistered corporate role inSource-attributed relationshipSANFERTIL SANTO ANTONIO FERTILIZANTES LTDACurrent status not suppliedFrom: 2012-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ERNESTO GOMES MARANHAO NETORegistered corporate role inSource-attributed relationshipSANFERTIL SANTO ANTONIO FERTILIZANTES LTDACurrent status not suppliedFrom: 2011-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTINA REGADAS MARANHAORegistered corporate role inSource-attributed relationshipSANFERTIL SANTO ANTONIO FERTILIZANTES LTDACurrent status not suppliedFrom: 2012-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANFERTIL SANTO ANTONIO FERTILIZANTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANFERTIL SANTO ANTONIO FERTILIZANTES LTDACurrent status not suppliedFrom: 1986-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANFERTIL SANTO ANTONIO FERTILIZANTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANFERTIL SANTO ANTONIO FERTILIZANTES LTDACurrent status not suppliedFrom: 1986-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA LETICIA REGADAS MARANHAO FERREIRA DE SARegistered corporate role inSource-attributed relationshipSANFERTIL SANTO ANTONIO FERTILIZANTES LTDACurrent status not suppliedFrom: 2012-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANA EHRHARDT MARANHAORegistered corporate role inSource-attributed relationshipSANFERTIL SANTO ANTONIO FERTILIZANTES LTDACurrent status not suppliedFrom: 2011-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS CORREIA MARANHAORegistered corporate role inSource-attributed relationshipSANFERTIL SANTO ANTONIO FERTILIZANTES LTDACurrent status not suppliedFrom: 1986-03-14
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
14 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
SANFERTIL SANTO ANTONI…ORGCLAUDIA EHRHARDT MARAN…ORGMARIA TEREZA REGADAS M…ORGCENTRAL ACUCAREIRA SAN…ORGJERONIMO EHRHARDT MARA…ORGRENATA EHRHARDT MARANH…ORGGENI CABRAL MARANHAOORGLUIZ ERNESTO CORREIA M…ORGERNESTO GOMES MARANHAO…ORGCRISTINA REGADAS MARAN…ORGSANFERTIL SANTO ANTONI…ORGSANFERTIL SANTO ANTONI…ORGMARIA LETICIA REGADAS …ORGADRIANA EHRHARDT MARAN…ORGJOSE CARLOS CORREIA MA…ORGCLAUDIA EHRHARDT MARAN…ORGMARIA TEREZA REGADAS M…ORGCENTRAL ACUCAREIRA SAN…ORGCENTRAL ACUCAREIRA SAN…ORGJOSE CARLOS CORREIA MA…ORGJERONIMO EHRHARDT MARA…ORGRENATA EHRHARDT MARANH…ORGGENI CABRAL MARANHAO —…ORGLUIZ ERNESTO CORREIA M…ORGERNESTO GOMES MARANHAO…ORGCRISTINA REGADAS MARAN…ORGUS SANTO ANTONIO SN 5…ORGRUA DR LUIZ CAMPOS TEI…ORGMARIA LETICIA REGADAS …ORGADRIANA EHRHARDT MARAN…ORGJOSE CARLOS CORREIA MA…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.