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

FLORESTA AGRICOLA LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
6
Unconfirmed leads
6
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
FLORESTA AGRICOLA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFLORESTA AGRICOLA LTDACurrent status not suppliedFrom: 2011-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLORESTA AGRICOLA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFLORESTA AGRICOLA LTDACurrent status not suppliedFrom: 2022-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLORESTA AGRICOLA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFLORESTA AGRICOLA LTDACurrent status not suppliedFrom: 2022-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO MENDONCA TAVARESRegistered corporate role inSource-attributed relationshipFLORESTA AGRICOLA LTDACurrent status not suppliedFrom: 2016-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGINO RIBEIRO DE MENDONCA NETORegistered corporate role inSource-attributed relationshipFLORESTA AGRICOLA LTDACurrent status not suppliedFrom: 2010-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STELA RIBEIRO DE MENDONCA LUZRegistered corporate role inSource-attributed relationshipFLORESTA AGRICOLA LTDACurrent status not suppliedFrom: 2019-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMONE RIBEIRO DE MENDONCARegistered corporate role inSource-attributed relationshipFLORESTA AGRICOLA LTDACurrent status not suppliedFrom: 2019-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLORESTA AGRICOLA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFLORESTA AGRICOLA LTDACurrent status not suppliedFrom: 2022-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERALDO RIBEIRO DE MENDONCA JUNIORRegistered corporate role inSource-attributed relationshipFLORESTA AGRICOLA LTDACurrent status not suppliedFrom: 2010-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUSANA RIBEIRO DE MENDONCA PIRES DE CAMPOSRegistered corporate role inSource-attributed relationshipFLORESTA AGRICOLA LTDACurrent status not suppliedFrom: 2019-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLORESTA AGRICOLA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFLORESTA AGRICOLA LTDACurrent status not suppliedFrom: 2022-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLORESTA AGRICOLA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFLORESTA AGRICOLA LTDACurrent status not suppliedFrom: 2010-08-17
  • 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 intelligence24 loaded links · 12 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
25
25 visible
Loaded links
24
12 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
FLORESTA AGRICOLA LTDAORGFLORESTA AGRICOLA LTDAORGFLORESTA AGRICOLA LTDAORGFLORESTA AGRICOLA LTDAORGLEONARDO MENDONCA TAVA…ORGSERGINO RIBEIRO DE MEN…ORGSTELA RIBEIRO DE MENDO…ORGSIMONE RIBEIRO DE MEND…ORGFLORESTA AGRICOLA LTDAORGGERALDO RIBEIRO DE MEN…ORGSUSANA RIBEIRO DE MEND…ORGFLORESTA AGRICOLA LTDAORGFLORESTA AGRICOLA LTDAORGAVENIDA BRASIL 1018 SA…ORGRODOVIA GO-164 SN KM …ORGRODOVIA GO-325 SN KM …ORGLEONARDO MENDONCA TAVA…ORGSERGINO RIBEIRO DE MEN…ORGSTELA RIBEIRO DE MENDO…ORGSIMONE RIBEIRO DE MEND…ORGRODOVIA BR 060 SN KM …ORGGERALDO RIBEIRO DE MEN…ORGSUSANA RIBEIRO DE MEND…ORGRODOVIA GO-407 SN KM …ORGRODOVIA BR 60 KM 351 S…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.