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

SOCIEDADE DE AGRICULTURA E PECUARIA LTDA - SAPEL - FALIDO

Direct relationships & discovery leads

8 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
8
Source-attributed rows
3
Unconfirmed leads
5
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
SAPELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOCIEDADE DE AGRICULTURA E PECUARIA LTDA - SAPEL - FALIDOCurrent status not suppliedFrom: 1997-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO JOSE PEREIRA DE LYRARegistered corporate role inSource-attributed relationshipSOCIEDADE DE AGRICULTURA E PECUARIA LTDA - SAPEL - FALIDOCurrent status not suppliedFrom: 1992-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOCIEDADE DE AGRICULTURA E PECUARIA LTDA - SAPEL - FALIDOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOCIEDADE DE AGRICULTURA E PECUARIA LTDA - SAPEL - FALIDOCurrent status not suppliedFrom: 1973-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAPELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOCIEDADE DE AGRICULTURA E PECUARIA LTDA - SAPEL - FALIDOCurrent status not suppliedFrom: 1997-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAPELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOCIEDADE DE AGRICULTURA E PECUARIA LTDA - SAPEL - FALIDOCurrent status not suppliedFrom: 1973-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO BARBOZARegistered corporate role inSource-attributed relationshipSOCIEDADE DE AGRICULTURA E PECUARIA LTDA - SAPEL - FALIDOCurrent status not suppliedFrom: 2014-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAPELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOCIEDADE DE AGRICULTURA E PECUARIA LTDA - SAPEL - FALIDOCurrent status not suppliedFrom: 1997-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGINHA AGRO INDUSTRIAL S/ARegistered corporate role inSource-attributed relationshipSOCIEDADE DE AGRICULTURA E PECUARIA LTDA - SAPEL - FALIDOCurrent status not suppliedFrom: 1992-10-14
  • 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 intelligence18 loaded links · 9 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
19
19 visible
Loaded links
18
8 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
SOCIEDADE DE AGRICULTU…ORGSAPELORGJOAO JOSE PEREIRA DE L…ORGSOCIEDADE DE AGRICULTU…ORGSAPELORGSAPELORGLEONARDO BARBOZAORGSAPELORGLAGINHA AGRO INDUSTRIA…ORGFAZENDA LAGINHA S/N 5…ORGJOAO JOSE PEREIRA DE L…ORGFAZENDA PARA S/N 5723…ORGFAZENDA GUAXUMA S/N 5…ORGFAZENDA URUBA SN 5769…ORGRODOVIA BR 365 S/N KM …ORGLAGINHA AGRO INDUSTRIA…ORGLAGINHA AGRO INDUSTRIA…ORGLaginha Agro IndustrialORGJOAO JOSE PEREIRA DE L…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.