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

TERRAL AGRICULTURA E PECUARIA S.A.

Direct relationships & discovery leads

26 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
26
Source-attributed rows
1
Unconfirmed leads
25
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
TERRAL AGUA DE COCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2017-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BARREIRO GRANDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2010-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO ROQUEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2010-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COLHEITA SAO ROQUEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2019-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PALOMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2010-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COLHEITAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2011-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA TEFFEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2010-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TBEEF SERTAOZINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2023-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAVANDERIA TERRALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2010-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PACKING HOUSEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2010-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CALIFORNIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2021-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ENTRE RIOS (HARAS)Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2010-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERRAL AGRICULTURA E PECUARIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2010-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CITRICOLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2010-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERRAL ARTEFATOS DE COUROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2017-01-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CAMBARAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2010-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA NOVA CALIFORNIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2011-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALMOXARIFADO TERRALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2010-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSANDRA FISCHER DE SOUZA SANTOSRegistered corporate role inSource-attributed relationshipTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2010-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERRAL AGRICULTURA E PECUARIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2020-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERRAL COMERCIO VAREJISTA DE PRODUTOS ALIMENTICIOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BRAUNAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2020-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERRAL FRIGORIFICOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2017-01-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CONGONHASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2010-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TBEEF MATAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2023-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COLHEITA BARREIRO GRANDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERRAL AGRICULTURA E PECUARIA S.A.Current status not suppliedFrom: 2010-06-23
  • 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 intelligence52 loaded links · 26 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
53
32 visible
Loaded links
52
26 direct
Source datasets
1
in this network
Discovery candidates
26
explicitly marked, not discarded
TERRAL AGRICULTURA E P…ORGTERRAL AGUA DE COCOORGFAZENDA BARREIRO GRANDEORGFAZENDA SAO ROQUEORGCOLHEITA SAO ROQUEORGFAZENDA PALOMAORGCOLHEITAORGFAZENDA SANTA TEFFEORGTBEEF SERTAOZINHOORGLAVANDERIA TERRALORGPACKING HOUSEORGFAZENDA CALIFORNIAORGFAZENDA ENTRE RIOS (HA…ORGTERRAL AGRICULTURA E P…ORGFAZENDA CITRICOLAORGTERRAL ARTEFATOS DE CO…ORGFAZENDA CAMBARAORGFAZENDA NOVA CALIFORNIAORGALMOXARIFADO TERRALORGALESSANDRA FISCHER DE …ORGTERRAL AGRICULTURA E P…ORGTERRAL COMERCIO VAREJI…ORGFAZENDA BRAUNAORGTERRAL FRIGORIFICOORGFAZENDA CONGONHASORGTBEEF MATAOORGCOLHEITA BARREIRO GRANDEORGRODOVIA BR 497, KM 318…ORGESTRADA VICINAL ANTONI…ORGESTRADA MUNICIPAL RGP …ORGESTRADA MUNICIPAL RGP …ORGESTRADA VICINAL ANTONI…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.