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

AGRICOLA MORENO DE LUIZ ANTONIO LTDA

Direct relationships & discovery leads

21 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
21
Source-attributed rows
7
Unconfirmed leads
14
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
ANDRE LUIS MORENORegistered corporate role inSource-attributed relationshipAGRICOLA MORENO DE LUIZ ANTONIO 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
MARIA CASSIA MORENO SALARegistered corporate role inSource-attributed relationshipAGRICOLA MORENO DE LUIZ ANTONIO 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
FAZENDA SANTA FILOMENA 2Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA MORENO DE LUIZ ANTONIO LTDACurrent status not suppliedFrom: 2012-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA MORENORegistered corporate role inSource-attributed relationshipAGRICOLA MORENO DE LUIZ ANTONIO 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
CARLOS ALBERTO MORENORegistered corporate role inSource-attributed relationshipAGRICOLA MORENO DE LUIZ ANTONIO 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
FAZENDA SANTA FILOMENAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA MORENO DE LUIZ ANTONIO LTDACurrent status not suppliedFrom: 2012-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGRICOLA MORENO DE LUIZ ANTONIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA MORENO DE LUIZ ANTONIO LTDACurrent status not suppliedFrom: 2020-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRAL ENERGETICA MORENO ACUCAR E ALCOOL LTDARegistered corporate role inSource-attributed relationshipAGRICOLA MORENO DE LUIZ ANTONIO LTDACurrent status not suppliedFrom: 2013-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CASA BRANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA MORENO DE LUIZ ANTONIO LTDACurrent status not suppliedFrom: 2012-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIA ANTONIA MORENO FERREIRARegistered corporate role inSource-attributed relationshipAGRICOLA MORENO DE LUIZ ANTONIO 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
AGRICOLA MORENO DE LUIZ ANTONIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA MORENO DE LUIZ ANTONIO 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
SITIO CAMPINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA MORENO DE LUIZ ANTONIO LTDACurrent status not suppliedFrom: 2013-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGRICOLA MORENO DE LUIZ ANTONIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA MORENO DE LUIZ ANTONIO LTDACurrent status not suppliedFrom: 2012-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO VALE ENCANTADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA MORENO DE LUIZ ANTONIO LTDACurrent status not suppliedFrom: 2012-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGRICOLA MORENO DE LUIZ ANTONIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA MORENO DE LUIZ ANTONIO LTDACurrent status not suppliedFrom: 2020-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA MARIA DAS MERCESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA MORENO DE LUIZ ANTONIO LTDACurrent status not suppliedFrom: 2012-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO SANTA RITAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA MORENO DE LUIZ ANTONIO LTDACurrent status not suppliedFrom: 2012-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ENGENHO VELHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA MORENO DE LUIZ ANTONIO LTDACurrent status not suppliedFrom: 2012-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA JOAO MARTINSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA MORENO DE LUIZ ANTONIO LTDACurrent status not suppliedFrom: 2012-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA FALCAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA MORENO DE LUIZ ANTONIO LTDACurrent status not suppliedFrom: 2012-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS MORENORegistered corporate role inSource-attributed relationshipAGRICOLA MORENO DE LUIZ ANTONIO 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
Explore the wider network →
Network intelligence45 loaded links · 23 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
46
32 visible
Loaded links
45
21 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
AGRICOLA MORENO DE LUI…ORGANDRE LUIS MORENOORGMARIA CASSIA MORENO SALAORGFAZENDA SANTA FILOMENA 2ORGLUCIANA MORENOORGCARLOS ALBERTO MORENOORGFAZENDA SANTA FILOMENAORGAGRICOLA MORENO DE LUI…ORGCENTRAL ENERGETICA MOR…ORGFAZENDA CASA BRANCAORGMARCIA ANTONIA MORENO …ORGAGRICOLA MORENO DE LUI…ORGSITIO CAMPINHOORGAGRICOLA MORENO DE LUI…ORGSITIO VALE ENCANTADOORGAGRICOLA MORENO DE LUI…ORGFAZENDA SANTA MARIA DA…ORGSITIO SANTA RITAORGFAZENDA ENGENHO VELHOORGFAZENDA JOAO MARTINSORGFAZENDA FALCAOORGJOSE CARLOS MORENOORGANDRE LUIS MORENO — po…ORGMARIA CASSIA MORENO SA…ORGFAZENDA SANTA FILOMENA…ORGLUCIANA MORENO — possi…ORGCARLOS ALBERTO MORENO …ORGFAZENDA SANTA FILOMENA…ORGFAZENDA AMAZONAS KM 01…ORGCENTRAL ENERGETICA MOR…ORGCARLOS ALBERTO MORENOORGCENTRAL ENERGETICA MOR…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.