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

SENTINELA FLORESTAS DE MINAS LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
1
Unconfirmed leads
13
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
SENTINELA FLORESTAS DE MINAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSENTINELA FLORESTAS DE MINAS LTDACurrent status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SENTINELA FLORESTAS DE MINAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSENTINELA FLORESTAS DE MINAS LTDACurrent status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SENTINELA FLORESTAS DE MINAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSENTINELA FLORESTAS DE MINAS LTDACurrent status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SENTINELA FLORESTAS DE MINAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSENTINELA FLORESTAS DE MINAS LTDACurrent status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SENTINELA FLORESTAS DE MINAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSENTINELA FLORESTAS DE MINAS LTDACurrent status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SENTINELA FLORESTAS DE MINAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSENTINELA FLORESTAS DE MINAS LTDACurrent status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SENTINELA FLORESTAS DE MINAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSENTINELA FLORESTAS DE MINAS LTDACurrent status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SENTINELA FLORESTAS DE MINAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSENTINELA FLORESTAS DE MINAS LTDACurrent status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SENTINELA FLORESTAS DE MINAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSENTINELA FLORESTAS DE MINAS LTDACurrent status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SENTINELA FLORESTAS DE MINAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSENTINELA FLORESTAS DE MINAS LTDACurrent status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SENTINELA FLORESTAS DE MINAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSENTINELA FLORESTAS DE MINAS LTDACurrent status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SENTINELA FLORESTA DE MINAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSENTINELA FLORESTAS DE MINAS LTDACurrent status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SENTINELA FLORESTAS DE MINAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSENTINELA FLORESTAS DE MINAS LTDACurrent status not suppliedFrom: 2010-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVIA CARVALHO NASCIMENTO E SILVARegistered corporate role inSource-attributed relationshipSENTINELA FLORESTAS DE MINAS LTDACurrent status not suppliedFrom: 2022-09-19
  • 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 intelligence28 loaded links · 14 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
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
SENTINELA FLORESTAS DE…ORGSENTINELA FLORESTAS DE…ORGSENTINELA FLORESTAS DE…ORGSENTINELA FLORESTAS DE…ORGSENTINELA FLORESTAS DE…ORGSENTINELA FLORESTAS DE…ORGSENTINELA FLORESTAS DE…ORGSENTINELA FLORESTAS DE…ORGSENTINELA FLORESTAS DE…ORGSENTINELA FLORESTAS DE…ORGSENTINELA FLORESTAS DE…ORGSENTINELA FLORESTAS DE…ORGSENTINELA FLORESTA DE …ORGSENTINELA FLORESTAS DE…ORGSILVIA CARVALHO NASCIM…ORGRODOVIA LMG 677 KM77,5…ORGFAZENDA RODOVIA BR 367…ORGRODOVIA MARGEM DIREITA…ORGFAZENDA RODOVIA BR 367…ORGFAZENDA RODOVIA BR 367…ORGRODOVIA MARGEM ESQUERD…ORGFAZENDA RODOVIA BR 367…ORGFAZENDA RODOVIA BR 367…ORGRODOVIA BR 367 KM 472,…ORGRODOVIA LMG 677 KM80,1…ORGRODOVIA LMG 677 KM 23 …ORGRODOVIA LMG 677 KM 80(…ORGRODOVIA BR 367 KM 461,…ORGSILVIA CARVALHO NASCIM…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.