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

CARPA AGROPECUARIA RIO PARDO S/A

Direct relationships & discovery leads

18 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
18
Source-attributed rows
5
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
FAZENDA SANTA AUREA IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2021-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PANORAMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2011-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA LARANJEIRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2011-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ROBERTO KAYSEL CRUZRegistered corporate role inSource-attributed relationshipCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2010-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA EUGENIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2011-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTO ANTONIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2019-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO CACHOEIRINHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2022-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO BIAGI NETORegistered corporate role inSource-attributed relationshipCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2010-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIZ JUNQUEIRA BARROSRegistered corporate role inSource-attributed relationshipCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2010-10-27
  • 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 — unconfirmedCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2011-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARPAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2010-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA COLORADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2011-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA FAZENDINHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2011-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO FRANCISCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2011-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA LAGOINHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2011-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ROBERTO CARVALHORegistered corporate role inSource-attributed relationshipCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2010-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO BIAGIRegistered corporate role inSource-attributed relationshipCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2010-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARPAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARPA AGROPECUARIA RIO PARDO S/ACurrent status not suppliedFrom: 2019-05-07
  • 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 intelligence36 loaded links · 18 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
37
32 visible
Loaded links
36
18 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
CARPA AGROPECUARIA RIO…ORGFAZENDA SANTA AUREA IIORGFAZENDA PANORAMAORGFAZENDA LARANJEIRASORGLUIZ ROBERTO KAYSEL CRUZORGFAZENDA SANTA EUGENIAORGFAZENDA SANTO ANTONIOORGSITIO CACHOEIRINHAORGPEDRO BIAGI NETOORGJOSE LUIZ JUNQUEIRA BA…ORGFAZENDA BELA VISTAORGCARPAORGFAZENDA COLORADOORGFAZENDA FAZENDINHAORGFAZENDA SAO FRANCISCOORGFAZENDA LAGOINHAORGJOSE ROBERTO CARVALHOORGEDUARDO BIAGIORGCARPAORGRODOVIA PARANAIBA / PO…ORGFAZENDA PANORAMA S/N …ORGFAZENDA LARANJEIRAS S/…ORGLUIZ ROBERTO KAYSEL CR…ORGFAZENDA SANTA EUGENIA …ORGFAZENDA SANTO ANTONIO …ORGSITIO CACHOEIRINHA S/N…ORGPEDRO BIAGI NETO — pos…ORGJOSE LUIZ JUNQUEIRA BA…ORGFAZENDA BELA VISTA - R…ORGFAZENDA DA PEDRA S/N C…ORGFAZENDA COLORADO S/N …ORGFAZENDA FAZENDINHA 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. Source-attributed mode. 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. Try broad discovery to include weaker leads.