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

S A USINA CORURIPE ACUCAR E ALCOOL

Direct relationships & discovery leads

47 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: 47
Source-attributed rows: 18
Unconfirmed leads: 29
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
Subject	Relationship	Counterpart	Dates & evidence
S A USINA CORURIPE ACUCAR E ALCOOL	Published identifier cross-referenceSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S A USINA CORURIPE ACUCAR E ALCOOL	Published identifier cross-referenceSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S A USINA CORURIPE ACUCAR E ALCOOL	Published identifier cross-referenceSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S A USINA CORURIPE ACUCAR E ALCOOL	Published identifier cross-referenceSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S A USINA CORURIPE ACUCAR E ALCOOL	Published identifier cross-referenceSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S A USINA CORURIPE ACUCAR E ALCOOL	Published identifier cross-referenceSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS HENRIQUE PEREIRA MARQUES	Registered corporate role inSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CORURIPE FILIAL UNIAO DE MINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FREDERICO MACHADO PAROPAT SOUZA	Registered corporate role inSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2026-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CORURIPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 1979-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL PARANAIBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TONI WESLEY TAVARES DOS SANTOS	Registered corporate role inSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2025-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CORALIA AGRICOLA CAMPO FLORIDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2009-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CORURIPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 1979-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO VITAL ALVES DE SOUZA	Registered corporate role inSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S A USINA CORURIPE ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 1997-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S A USINA CORURIPE ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2003-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CORALIA AGRICOLA PIRAJUBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2009-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CORURIPE FILIAL CAMPO FLORIDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CORURIPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 1979-08-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CORURIPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 1979-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S A USINA CORURIPE ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 1999-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO SANTA RITA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 1994-11-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO SILVIO WANDERLEY DE PAIVA	Registered corporate role inSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2016-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CORALIA AGRICOLA UNIAO DE MINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2009-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIO LUIZ LORENCATTO	Registered corporate role inSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2018-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CORURIPE FILIAL PRATA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CORURIPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 1973-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CORALIA AGRICOLA LIMEIRA DO OESTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2009-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VITOR MONTENEGRO WANDERLEY JUNIOR	Registered corporate role inSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2016-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S A USINA CORURIPE ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2002-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DESTILARIA CAMACARI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 1995-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TERCIO WANDERLEY NETO	Registered corporate role inSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2016-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S A USINA CORURIPE ACUCAR E ALCOOL	Possible identity match — distinct recordsDiscovery lead — unconfirmed	S.a Usina Coruripe Açúcar E Álcool	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S A USINA CORURIPE ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 1983-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CORALIA AGRICOLA ITURAMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2009-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CORALIA AGRICOLA CARNEIRINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2009-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S A USINA CORURIPE ACUCAR E ALCOOL	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Sa Usina Coruripe Açúcar E Álcool	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CORURIPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 1966-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITURAMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 1995-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIO PIQUET CARNEIRO PESSOA DOS SANTOS	Registered corporate role inSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2021-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL VENANCIO DE OLIVEIRA	Registered corporate role inSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2025-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL CARNEIRINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-04-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S A USINA CORURIPE ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2000-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARILUCI PINHEIRO ROSSI	Registered corporate role inSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2022-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO JOSE BERNINI	Registered corporate role inSource-attributed relationship	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S/A USINA CORURIPE ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	S A USINA CORURIPE ACUCAR E ALCOOL	Current status not suppliedFrom: 1998-07-16 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 intelligence97 loaded links · 46 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

32 visible

Loaded links

47 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.