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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CANTAGALO GENERAL GRAINS S.A. | Published identifier cross-referenceSource-attributed relationship | CANTAGALO GENERAL GRAINS S.A. | Current status not supplied
|
| CANTAGALO GENERAL GRAINS S.A. | Published identifier cross-referenceSource-attributed relationship | CANTAGALO GENERAL GRAINS S.A. | Current status not supplied
|
| JOSE DOMINGOS DO PRADO | Registered corporate role inSource-attributed relationship | CANTAGALO GENERAL GRAINS S.A. | Current status not suppliedFrom: 2025-03-14
|
| FAZENDA TROPICAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CANTAGALO GENERAL GRAINS S.A. | Current status not suppliedFrom: 2011-06-01
|
| CANTAGALO GENERAL GRAINS - BRASNORTE ARMAZEM | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CANTAGALO GENERAL GRAINS S.A. | Current status not suppliedFrom: 2011-04-28
|
| JOSUE GOMES DE ALENCAR | Registered corporate role inSource-attributed relationship | CANTAGALO GENERAL GRAINS S.A. | Current status not suppliedFrom: 2025-01-17
|
| CANTAGALO GENERAL GRAINS S/A - ACREUNA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CANTAGALO GENERAL GRAINS S.A. | Current status not suppliedFrom: 2016-03-18
|
| FILIAL PEDRAS DE MARIA DA CRUZ | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CANTAGALO GENERAL GRAINS S.A. | Current status not suppliedFrom: 2011-09-14
|
| CANTAGALO GENERAL GRAINS S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CANTAGALO GENERAL GRAINS S.A. | Current status not suppliedFrom: 2010-10-25
|
| BARBARA GOMES DA SILVA | Registered corporate role inSource-attributed relationship | CANTAGALO GENERAL GRAINS S.A. | Current status not suppliedFrom: 2025-01-17
|
| CANTAGALO GENERAL GRAINS - PRIMAVERA DO LESTE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CANTAGALO GENERAL GRAINS S.A. | Current status not suppliedFrom: 2011-04-28
|
| CANTAGALO GENERAL GRAINS S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CANTAGALO GENERAL GRAINS S.A. | Current status not suppliedFrom: 2011-11-30
|
| CANTAGALO GENERAL GRAINS - BRASNORTE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CANTAGALO GENERAL GRAINS S.A. | Current status not suppliedFrom: 2011-04-28
|
| JOSUE CHRISTIANO GOMES DA SILVA | Registered corporate role inSource-attributed relationship | CANTAGALO GENERAL GRAINS S.A. | Current status not suppliedFrom: 2022-09-28
|
| VICTOR GARCIA | Registered corporate role inSource-attributed relationship | CANTAGALO GENERAL GRAINS S.A. | Current status not suppliedFrom: 2024-06-24
|
| JERRI CLEVERSON LIBERATO | Registered corporate role inSource-attributed relationship | CANTAGALO GENERAL GRAINS S.A. | Current status not suppliedFrom: 2025-05-15
|
| MARCOS RODRIGO MENIN DE AVILA | Registered corporate role inSource-attributed relationship | CANTAGALO GENERAL GRAINS S.A. | Current status not suppliedFrom: 2023-05-12
|
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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
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
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.