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

NG BIOENERGIA S.A.

Direct relationships & discovery leads

82 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
82
Source-attributed rows
2
Unconfirmed leads
80
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
FAZENDA MARIA CANDIDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA FEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA NIPOAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZ. TANAGAR IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SO SEBASTIAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA AGUA MILAGROSAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BARRA GRANDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZEM VERTONI IIIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO SAO LEOPOLDOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA MONTE AZUL PAULISTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO SAO PEDROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BUENOS AYRESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA MIRASSOLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZM VERTONI IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BUENOS AYRESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA SALESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA BALSAMOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO PROGRESSOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA PARAISOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA LIDIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO JOAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO JOAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO JOSEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO VICENTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PICO ALTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO FLORIDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZEM VERTONI VReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA ANAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO NOSSA SENHORA APARECIDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA BADY BASSITReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECANTO MONSENHOR ALBINOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZEM VERTONI IVReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO BOA VISTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA POTIRENDABAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ANJO DA GUARDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA SAO JOSE DO RIO PRETOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO NOSSA SENHORA APARECIDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA MINERVAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA ALBAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA MARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO ALTAMIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA MENDONCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO SEBASTIAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA NOVA ALIANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO MIGUELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA EMBAUBAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS PALETTA CAMARARegistered corporate role inSource-attributed relationshipNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA NEVES PAULISTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZEM IBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA WWReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZEM CCARUSOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESTANCIA DON BOSCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESTANCIA PRIMAVERAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CEDRALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA JACIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO JOSE - CATIGUAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZEM TAMBELINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA BONIFACIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA MARIA IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZEM G2Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CD SAO PAULOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO SAO FRANCISCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO LOURENCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO SAO BRAS E TANQUINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO SO JOSEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO SANTA RITAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRALIZADORA GUAPIACUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA OLGAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZEM VERTONI IReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA POUSO ALEGREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BELA VISTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA DON RAMONReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO SANTA GERTRUDESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZEM SALAMANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA VITORIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHACARA VISTA ALEGREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA TANGARA IReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA MANDACARUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CD RIO DE JANEIROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA IZABELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO SANTA MARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO FERNANDO BOLINI KRONKARegistered corporate role inSource-attributed relationshipNG BIOENERGIA S.A.Current status not suppliedFrom: 2011-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence100 loaded links · 80 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
80
explicitly marked, not discarded
NG BIOENERGIA S.A.ORGFAZENDA MARIA CANDIDAORGFAZENDA SANTA FEORGCENTRALIZADORA NIPOAORGFAZ. TANAGAR IIORGFAZENDA SO SEBASTIAOORGFAZENDA AGUA MILAGROSAORGFAZENDA BARRA GRANDEORGARMAZEM VERTONI IIIORGSITIO SAO LEOPOLDOORGCENTRALIZADORA MONTE A…ORGSITIO SAO PEDROORGFAZENDA BUENOS AYRESORGCENTRALIZADORA MIRASSOLORGARMAZM VERTONI IIORGFAZENDA BUENOS AYRESORGCENTRALIZADORA SALESORGCENTRALIZADORA BALSAMOORGSITIO PROGRESSOORGCENTRALIZADORA PARAISOORGFAZENDA SANTA LIDIAORGFAZENDA SAO JOAOORGFAZENDA SAO JOAOORGFAZENDA SAO JOSEORGFAZENDA SAO VICENTEORGFAZENDA PICO ALTOORGSITIO FLORIDAORGARMAZEM VERTONI VORGFAZENDA SANTA ANAORGSITIO NOSSA SENHORA AP…ORGCENTRALIZADORA BADY BA…ORGRECANTO MONSENHOR ALBINOORG
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.