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

GRANBIO INVESTIMENTOS S.A.

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
11
Unconfirmed leads
3
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
GRANBIO INVESTIMENTOS S.A.Published identifier cross-referenceSource-attributed relationshipGRANBIO INVESTIMENTOS 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
GRANBIO INVESTIMENTOS S.A.Published identifier cross-referenceSource-attributed relationshipGRANBIO INVESTIMENTOS 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
GRANBIO INVESTIMENTOS S.A.Published identifier cross-referenceSource-attributed relationshipGRANBIO INVESTIMENTOS 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
GRANBIO INVESTIMENTOS S.A.Published identifier cross-referenceSource-attributed relationshipGRANBIO INVESTIMENTOS 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
GRANBIO INVESTIMENTOS S.A.Published identifier cross-referenceSource-attributed relationshipGRANBIO INVESTIMENTOS 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
MIGUEL DE ALMEIDA GRADINRegistered corporate role inSource-attributed relationshipGRANBIO INVESTIMENTOS S.A.Current status not suppliedFrom: 2016-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANBIO INVESTIMENTOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANBIO INVESTIMENTOS S.A.Current status not suppliedFrom: 2012-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ FERNANDO DE OLIVEIRARegistered corporate role inSource-attributed relationshipGRANBIO INVESTIMENTOS S.A.Current status not suppliedFrom: 2025-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANBIO INVESTIMENTOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedGranbio InvestimentosCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO ADALBERTO ELEK JUNIORRegistered corporate role inSource-attributed relationshipGRANBIO INVESTIMENTOS S.A.Current status not suppliedFrom: 2020-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BERNARDO AFONSO DE ALMEIDA GRADINRegistered corporate role inSource-attributed relationshipGRANBIO INVESTIMENTOS S.A.Current status not suppliedFrom: 2021-04-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME MOTTIN REFINETTIRegistered corporate role inSource-attributed relationshipGRANBIO INVESTIMENTOS S.A.Current status not suppliedFrom: 2020-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ FERNANDO PEREIRA ALVESRegistered corporate role inSource-attributed relationshipGRANBIO INVESTIMENTOS S.A.Current status not suppliedFrom: 2024-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANBIO INVESTIMENTOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANBIO INVESTIMENTOS S.A.Current status not suppliedFrom: 2011-08-10
  • 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 intelligence46 loaded links · 28 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
36
32 visible
Loaded links
46
14 direct
Source datasets
1
in this network
Discovery candidates
28
explicitly marked, not discarded
GRANBIO INVESTIMENTOS …ORGGRANBIO INVESTIMENTOS …ORGGRANBIO INVESTIMENTOS …ORGGRANBIO INVESTIMENTOS …ORGGRANBIO INVESTIMENTOS …ORGGRANBIO INVESTIMENTOS …ORGMIGUEL DE ALMEIDA GRADINORGGRANBIO INVESTIMENTOS …ORGLUIZ FERNANDO DE OLIVE…ORGGranbio InvestimentosORGJOAO ADALBERTO ELEK JU…ORGBERNARDO AFONSO DE ALM…ORGGUILHERME MOTTIN REFIN…ORGLUIZ FERNANDO PEREIRA …ORGGRANBIO INVESTIMENTOS …ORGEXYGEN I LTDAORGLUIZ FERNANDO PEREIRA …ORGGRANBIO INVESTIMENTOS …ORGEXYGEN CAPITAL PARTICI…ORGLUIZ FERNANDO PEREIRA …ORGJOAO BAPTISTA FARAH EM…ORGBIOCELERE AGROINDUSTRI…ORGBIOEDGE AGROINDUSTRIAL…ORGLUIZ FERNANDO PEREIRA …ORGBIOPLANT AGROINDUSTRIA…ORGGUILHERME MOTTIN REFIN…ORGMIGUEL DE ALMEIDA GRAD…ORGAVENIDA JOSE ROCHA BON…ORGEDUARDO ANTONIO OLIVEI…ORGLuiz Fernando De Olive…PERSONLUIZ FERNANDO DE OLIVE…ORGJOAO ADALBERTO ELEK JU…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.