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

CANTAGALO GENERAL GRAINS S.A.

Direct relationships & discovery leads

17 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
17
Source-attributed rows
9
Unconfirmed leads
8
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
CANTAGALO GENERAL GRAINS S.A.Published identifier cross-referenceSource-attributed relationshipCANTAGALO GENERAL GRAINS S.A.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
CANTAGALO GENERAL GRAINS S.A.Published identifier cross-referenceSource-attributed relationshipCANTAGALO GENERAL GRAINS S.A.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
JOSE DOMINGOS DO PRADORegistered corporate role inSource-attributed relationshipCANTAGALO GENERAL GRAINS S.A.Current status not suppliedFrom: 2025-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA TROPICALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCANTAGALO GENERAL GRAINS S.A.Current status not suppliedFrom: 2011-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CANTAGALO GENERAL GRAINS - BRASNORTE ARMAZEMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCANTAGALO GENERAL GRAINS S.A.Current status not suppliedFrom: 2011-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSUE GOMES DE ALENCARRegistered corporate role inSource-attributed relationshipCANTAGALO GENERAL GRAINS S.A.Current status not suppliedFrom: 2025-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CANTAGALO GENERAL GRAINS S/A - ACREUNAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCANTAGALO GENERAL GRAINS S.A.Current status not suppliedFrom: 2016-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL PEDRAS DE MARIA DA CRUZReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCANTAGALO GENERAL GRAINS S.A.Current status not suppliedFrom: 2011-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CANTAGALO GENERAL GRAINS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCANTAGALO GENERAL GRAINS S.A.Current status not suppliedFrom: 2010-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARBARA GOMES DA SILVARegistered corporate role inSource-attributed relationshipCANTAGALO GENERAL GRAINS S.A.Current status not suppliedFrom: 2025-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CANTAGALO GENERAL GRAINS - PRIMAVERA DO LESTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCANTAGALO GENERAL GRAINS S.A.Current status not suppliedFrom: 2011-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CANTAGALO GENERAL GRAINS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCANTAGALO GENERAL GRAINS S.A.Current status not suppliedFrom: 2011-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CANTAGALO GENERAL GRAINS - BRASNORTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCANTAGALO GENERAL GRAINS S.A.Current status not suppliedFrom: 2011-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSUE CHRISTIANO GOMES DA SILVARegistered corporate role inSource-attributed relationshipCANTAGALO GENERAL GRAINS S.A.Current status not suppliedFrom: 2022-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICTOR GARCIARegistered corporate role inSource-attributed relationshipCANTAGALO GENERAL GRAINS S.A.Current status not suppliedFrom: 2024-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JERRI CLEVERSON LIBERATORegistered corporate role inSource-attributed relationshipCANTAGALO GENERAL GRAINS S.A.Current status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS RODRIGO MENIN DE AVILARegistered corporate role inSource-attributed relationshipCANTAGALO GENERAL GRAINS S.A.Current status not suppliedFrom: 2023-05-12
  • 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 intelligence38 loaded links · 19 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
38
32 visible
Loaded links
38
17 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
CANTAGALO GENERAL GRAI…ORGCANTAGALO GENERAL GRAI…ORGCANTAGALO GENERAL GRAI…ORGJOSE DOMINGOS DO PRADOORGFAZENDA TROPICALORGCANTAGALO GENERAL GRAI…ORGJOSUE GOMES DE ALENCARORGCANTAGALO GENERAL GRAI…ORGFILIAL PEDRAS DE MARIA…ORGCANTAGALO GENERAL GRAI…ORGBARBARA GOMES DA SILVAORGCANTAGALO GENERAL GRAI…ORGCANTAGALO GENERAL GRAI…ORGCANTAGALO GENERAL GRAI…ORGJOSUE CHRISTIANO GOMES…ORGVICTOR GARCIAORGJERRI CLEVERSON LIBERATOORGMARCOS RODRIGO MENIN D…ORGTROPICAL EMPREENDIMENT…ORGJOSE DOMINGOS DO PRADOORGCANTAGALO GENERAL GRAI…ORGSIQUEIRA EMPREENDIMENT…ORGJOSE DOMINGOS DO PRADOORGJOSE DOMINGOS DO PRADO…ORGSUBIDA SERRA DO MICO S…ORGRODOVIA MT 170 S/N …ORGRODOVIA BR 060 S/N KM …ORGRODOVIA BR 135 KM 143 …ORGRUA IRMA GABRIELA 51 S…ORGAVENIDA PARANA 366 …ORGRUA 134 92 LOTE 14 74…ORGRODOVIA MT 170 S/N …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.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CANTAGALO GENERAL GRAINS S.A.
Company
Registered corporate role in
VICTOR GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Victor Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CANTAGALO GENERAL GRAINS S.A.
Company
Registered corporate role in
VICTOR GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Victor Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CANTAGALO GENERAL GRAINS S.A.
Company
Published identifier cross-reference
CANTAGALO GENERAL GRAINS S.A.
RegistryOrganizationRecord
Registered corporate role in
SIQUEIRA EMPREENDIMENTOS E PARTICIPACOES LTDA.
Company
Registered corporate role in
VICTOR GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Victor Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CANTAGALO GENERAL GRAINS S.A.
Company
Published identifier cross-reference
CANTAGALO GENERAL GRAINS S.A.
RegistryOrganizationRecord
Registered corporate role in
SIQUEIRA EMPREENDIMENTOS E PARTICIPACOES LTDA.
Company
Registered corporate role in
VICTOR GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Victor Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CANTAGALO GENERAL GRAINS S.A.
Company
Published identifier cross-reference
CANTAGALO GENERAL GRAINS S.A.
RegistryOrganizationRecord
Registered corporate role in
TROPICAL EMPREENDIMENTOS E PARTICIPACOES LTDA.
Company
Registered corporate role in
VICTOR GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Victor Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.