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

BARRALCOOL DESTILARIA DA BARRA LTDA

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
14
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
POSTO BARRALCOOLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 2018-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGOSTINHO SANSAORegistered corporate role inSource-attributed relationshipBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 2002-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVIO CEZAR PEREIRA RANGELRegistered corporate role inSource-attributed relationshipBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 1989-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTA BOIAGO SANSAORegistered corporate role inSource-attributed relationshipBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 1993-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARRALCOOLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 1980-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOACIR SANSAORegistered corporate role inSource-attributed relationshipBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 1980-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CCARAN PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 2022-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON CARLOS GALERARegistered corporate role inSource-attributed relationshipBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 1989-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANTE PETRONI NETORegistered corporate role inSource-attributed relationshipBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 1980-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEX APARECIDO SANSAORegistered corporate role inSource-attributed relationshipBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 2025-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSIO SANSAORegistered corporate role inSource-attributed relationshipBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 2013-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIDIMAR LUIZ SANSAORegistered corporate role inSource-attributed relationshipBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 1993-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDERSON SANSAORegistered corporate role inSource-attributed relationshipBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 2025-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVO LIBERALIRegistered corporate role inSource-attributed relationshipBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 1985-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BARRALCOOLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 2002-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE ASSAID CARAN NETORegistered corporate role inSource-attributed relationshipBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 2007-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE SANSAORegistered corporate role inSource-attributed relationshipBARRALCOOL DESTILARIA DA BARRA LTDACurrent status not suppliedFrom: 1980-12-17
  • 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
17 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
BARRALCOOL DESTILARIA …ORGPOSTO BARRALCOOLORGAGOSTINHO SANSAOORGSILVIO CEZAR PEREIRA R…ORGMARTA BOIAGO SANSAOORGBARRALCOOLORGMOACIR SANSAOORGCCARAN PARTICIPACOES L…ORGWILSON CARLOS GALERAORGDANTE PETRONI NETOORGALEX APARECIDO SANSAOORGALESSIO SANSAOORGCIDIMAR LUIZ SANSAOORGEDERSON SANSAOORGIVO LIBERALIORGFAZENDA BARRALCOOLORGJORGE ASSAID CARAN NETOORGJOSE SANSAOORGRODOVIA BARRA DO BUGRE…ORGAGOSTINHO SANSAO — pos…ORGSILVIO CEZAR PEREIRA R…ORGMARTA BOIAGO SANSAO — …ORGRODOVIA MT 246 - KM 0,…ORGMOACIR SANSAO — possib…ORGCCARAN PARTICIPACOES L…ORGEDUARDO ASSAD CARANORGCCARAN PARTICIPACOES L…ORGWILSON CARLOS GALERA —…ORGDANTE PETRONI NETO — p…ORGALEX APARECIDO SANSAO …ORGALESSIO SANSAO — possi…ORGCIDIMAR LUIZ SANSAO — …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.