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 NIPOA LTDA

Direct relationships & discovery leads

44 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: 44
Source-attributed rows: 7
Unconfirmed leads: 37
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
Subject	Relationship	Counterpart	Dates & evidence
FAZENDA 4 IRMAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA EDWIGES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA ADELIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOVO MUNDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ESTRELA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTO ANTONIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA RITA DE CASSIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2013-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA RITA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDREIA CRISTINA MORENO	Registered corporate role inSource-attributed relationship	AGRICOLA MORENO DE NIPOA LTDA	Current 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 NOSSA SENHORA APARECIDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA ISABEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA AREA BRANCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGRICOLA MORENO DE NIPOA LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2015-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTO AGOSTINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIANA MORENO	Registered corporate role inSource-attributed relationship	AGRICOLA MORENO DE NIPOA LTDA	Current 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 ESPLANADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO PAULO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA CASSIA MORENO SALA	Registered corporate role inSource-attributed relationship	AGRICOLA MORENO DE NIPOA LTDA	Current 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 MORENO	Registered corporate role inSource-attributed relationship	AGRICOLA MORENO DE NIPOA LTDA	Current 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 TABAPUA 1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIA ANTONIA MORENO FERREIRA	Registered corporate role inSource-attributed relationship	AGRICOLA MORENO DE NIPOA LTDA	Current 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 SAO FRANCISCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO BOA VISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO NOSSA SENHORA APARECIDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DIVINO PAI ETERNO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO BENEDITO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOSE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTO ANTONIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE LUIS MORENO	Registered corporate role inSource-attributed relationship	AGRICOLA MORENO DE NIPOA LTDA	Current 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 PIEDADE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA MARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA MARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTO EXPEDITO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA FARTURA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDA	Registered corporate role inSource-attributed relationship	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2013-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTANCIA SAO FRANCISCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA RITA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGRICOLA MORENO DE NIPOA LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2013-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO SIMAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO SEBASTIAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGRICOLA MORENO DE NIPOA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current 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 SAO LUIZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA DAMIANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ALVORADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AGRICOLA MORENO DE NIPOA LTDA	Current status not suppliedFrom: 2012-05-16 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 intelligence91 loaded links · 46 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

32 visible

Loaded links

44 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

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