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
USINAS ITAMARATI S/A
Direct relationships & discovery leads
47 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
- 47
- Source-attributed rows
- 25
- Unconfirmed leads
- 22
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| USINAS ITAMARATI S/A | Published identifier cross-referenceSource-attributed relationship | USINAS ITAMARATI S/A | Current status not supplied
|
| USINAS ITAMARATI S/A | Published identifier cross-referenceSource-attributed relationship | USINAS ITAMARATI S/A | Current status not supplied
|
| USINAS ITAMARATI S/A | Published identifier cross-referenceSource-attributed relationship | USINAS ITAMARATI S/A | Current status not supplied
|
| USINAS ITAMARATI S/A | Published identifier cross-referenceSource-attributed relationship | USINAS ITAMARATI S/A | Current status not supplied
|
| USINAS ITAMARATI S/A | Published identifier cross-referenceSource-attributed relationship | USINAS ITAMARATI S/A | Current status not supplied
|
| USINAS ITAMARATI S/A | Published identifier cross-referenceSource-attributed relationship | USINAS ITAMARATI S/A | Current status not supplied
|
| USINAS ITAMARATI S/A | Published identifier cross-referenceSource-attributed relationship | USINAS ITAMARATI S/A | Current status not supplied
|
| USINAS ITAMARATI S/A | Published identifier cross-referenceSource-attributed relationship | USINAS ITAMARATI S/A | Current status not supplied
|
| USINAS ITAMARATI S/A | Published identifier cross-referenceSource-attributed relationship | USINAS ITAMARATI S/A | Current status not supplied
|
| USINAS ITAMARATI S/A | Published identifier cross-referenceSource-attributed relationship | USINAS ITAMARATI S/A | Current status not supplied
|
| USINAS ITAMARATI S/A | Published identifier cross-referenceSource-attributed relationship | USINAS ITAMARATI S/A | Current status not supplied
|
| USINAS ITAMARATI S/A | Published identifier cross-referenceSource-attributed relationship | USINAS ITAMARATI S/A | Current status not supplied
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 1994-07-04
|
| TOMAZ CARRARO PEREIRA | Registered corporate role inSource-attributed relationship | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2025-09-03
|
| JARI DE SOUZA | Registered corporate role inSource-attributed relationship | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2021-01-04
|
| USINAS ITAMARATI S/A | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Usinas Itamarati | Current status not supplied
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2005-06-20
|
| JOSE ARIMATEA DE ANGELO CALSAVERINI | Registered corporate role inSource-attributed relationship | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2022-06-03
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2004-03-31
|
| RODRIGO RIBEIRO GONCALVES | Registered corporate role inSource-attributed relationship | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2022-06-24
|
| JOSE FERNANDO MAZUCA FILHO | Registered corporate role inSource-attributed relationship | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2019-09-02
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2021-04-12
|
| BERNARDO PARNES | Registered corporate role inSource-attributed relationship | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2022-06-03
|
| FABIO LUIZ DAL POSSO | Registered corporate role inSource-attributed relationship | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2025-09-03
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 1980-12-17
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 1995-01-05
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 1994-01-11
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2021-04-12
|
| PAULO CESAR LEITE | Registered corporate role inSource-attributed relationship | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2021-01-04
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 1993-06-17
|
| JOSE ROBERTO MENDONCA DE BARROS | Registered corporate role inSource-attributed relationship | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2022-06-03
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 1994-10-24
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 1993-09-01
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 1995-03-16
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 1993-09-01
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 1995-07-19
|
| PAULO PIRATINY ABBOTT CALDEIRA | Registered corporate role inSource-attributed relationship | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2022-06-03
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 1993-09-02
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 1981-03-12
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 1993-09-01
|
| SERGIO SPINELLI SILVA JUNIOR | Registered corporate role inSource-attributed relationship | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2022-06-03
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2020-02-04
|
| ITAMARATI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2003-03-05
|
| JACYR DA SILVA COSTA FILHO | Registered corporate role inSource-attributed relationship | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2022-06-03
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2021-04-12
|
| USINAS ITAMARATI S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2007-08-24
|
| MARCELO RESCHINI ABUD | Registered corporate role inSource-attributed relationship | USINAS ITAMARATI S/A | Current status not suppliedFrom: 2022-06-03
|
Network intelligence97 loaded links · 39 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
96
32 visible
Loaded links
97
47 direct
Source datasets
1
in this network
Discovery candidates
39
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.