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

AGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
6
Unconfirmed leads
7
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
TAKASHI KUROKORegistered corporate role inSource-attributed relationshipAGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDACurrent status not suppliedFrom: 2013-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDACurrent status not suppliedFrom: 2011-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDACurrent status not suppliedFrom: 2011-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHUGO OKABAYASHIRegistered corporate role inSource-attributed relationshipAGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDACurrent status not suppliedFrom: 2012-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDACurrent status not suppliedFrom: 2010-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDACurrent status not suppliedFrom: 2011-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MITSUBISHI CORPORATIONRegistered corporate role inSource-attributed relationshipAGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDACurrent status not suppliedFrom: 2010-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDACurrent status not suppliedFrom: 2011-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHINYA NAKAJIMARegistered corporate role inSource-attributed relationshipAGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDACurrent status not suppliedFrom: 2013-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDACurrent status not suppliedFrom: 2011-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MITSUBISHI CORPORATION DO BRASIL S/ARegistered corporate role inSource-attributed relationshipAGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDACurrent status not suppliedFrom: 2010-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KAZUO NAKASORegistered corporate role inSource-attributed relationshipAGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDACurrent status not suppliedFrom: 2013-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGREX DO BRASIL COMERCIO E EXPORTACAO DE GRAOS LTDACurrent status not suppliedFrom: 2011-06-15
  • 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 · 13 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
13 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
AGREX DO BRASIL COMERC…ORGTAKASHI KUROKOORGAGREX DO BRASIL COMERC…ORGAGREX DO BRASIL COMERC…ORGSHUGO OKABAYASHIORGAGREX DO BRASIL COMERC…ORGAGREX DO BRASIL COMERC…ORGMITSUBISHI CORPORATIONORGAGREX DO BRASIL COMERC…ORGSHINYA NAKAJIMAORGAGREX DO BRASIL COMERC…ORGMITSUBISHI CORPORATION…ORGKAZUO NAKASOORGAGREX DO BRASIL COMERC…ORGTAKASHI KUROKO — possi…ORGRODOVIA BR 060 S/N …ORGRUA SALDANHA MARINHO 3…ORGAVENIDA PAULISTA 1294 …ORGAVENIDA BENJAMIN CONST…ORGMITSUBISHI CORPORATION…ORGMITSUBISHI CORPORATION…ORGNILSON LAUTENSCHLAGER …ORGRODOVIA GO 220 S/N …ORGRODOVIA BR 364 S/N …ORGMITSUBISHI CORPORATION…ORGMITSUBISHI CORPORATION…ORGTAKASHI KUROKOORGMITSUBISHI CORPORATION…ORGRODOVIA BR 163 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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.