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

BOM - BRASIL OLEO DE MAMONA LTDA.

Direct relationships & discovery leads

15 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
15
Source-attributed rows
3
Unconfirmed leads
12
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
COFCO INTERNATIONAL BRASIL S.A.Registered corporate role inSource-attributed relationshipBOM - BRASIL OLEO DE MAMONA LTDA.Current status not suppliedFrom: 2021-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM - BRASIL OLEO DE MAMONA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM - BRASIL OLEO DE MAMONA LTDA.Current status not suppliedFrom: 2011-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM - BRASIL OLEO DE MAMONA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM - BRASIL OLEO DE MAMONA LTDA.Current status not suppliedFrom: 1988-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL HOLDING SOUTH AMERICA B.V.Registered corporate role inSource-attributed relationshipBOM - BRASIL OLEO DE MAMONA LTDA.Current status not suppliedFrom: 2007-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM - BRASIL OLEO DE MAMONA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM - BRASIL OLEO DE MAMONA LTDA.Current status not suppliedFrom: 2016-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM - BRASIL OLEO DE MAMONA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM - BRASIL OLEO DE MAMONA LTDA.Current status not suppliedFrom: 1988-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM - BRASIL OLEO DE MAMONA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM - BRASIL OLEO DE MAMONA LTDA.Current status not suppliedFrom: 1988-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM - BRASIL OLEO DE MAMONA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM - BRASIL OLEO DE MAMONA LTDA.Current status not suppliedFrom: 1988-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM - BRASIL OLEO DE MAMONA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM - BRASIL OLEO DE MAMONA LTDA.Current status not suppliedFrom: 1996-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM - BRASIL OLEO DE MAMONA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM - BRASIL OLEO DE MAMONA LTDA.Current status not suppliedFrom: 1988-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM - BRASIL OLEO DE MAMONA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM - BRASIL OLEO DE MAMONA LTDA.Current status not suppliedFrom: 1988-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILSON COSTA GOUVEIARegistered corporate role inSource-attributed relationshipBOM - BRASIL OLEO DE MAMONA LTDA.Current status not suppliedFrom: 2020-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM - BRASIL OLEO DE MAMONA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM - BRASIL OLEO DE MAMONA LTDA.Current status not suppliedFrom: 1988-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM - BRASIL OLEO DE MAMONA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM - BRASIL OLEO DE MAMONA LTDA.Current status not suppliedFrom: 1988-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM - BRASIL OLEO DE MAMONA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM - BRASIL OLEO DE MAMONA LTDA.Current status not suppliedFrom: 2011-11-03
  • 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 intelligence35 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
36
32 visible
Loaded links
35
15 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
BOM - BRASIL OLEO DE M…ORGCOFCO INTERNATIONAL BR…ORGBOM - BRASIL OLEO DE M…ORGBOM - BRASIL OLEO DE M…ORGCOFCO INTERNATIONAL HO…ORGBOM - BRASIL OLEO DE M…ORGBOM - BRASIL OLEO DE M…ORGBOM - BRASIL OLEO DE M…ORGBOM - BRASIL OLEO DE M…ORGBOM - BRASIL OLEO DE M…ORGBOM - BRASIL OLEO DE M…ORGBOM - BRASIL OLEO DE M…ORGVILSON COSTA GOUVEIAORGBOM - BRASIL OLEO DE M…ORGBOM - BRASIL OLEO DE M…ORGBOM - BRASIL OLEO DE M…ORGCOFCO INTERNATIONAL BR…ORGCOFCO INTERNATIONAL BR…ORGVILSON COSTA GOUVEIAORGCofco International Br…ORGAVENIDA ENGENHEIRO LUI…ORGAVENIDA CENTENARIO 270…ORGCOFCO INTERNATIONAL HO…ORGCOFCO INTERNATIONAL HO…ORGVILSON COSTA GOUVEIAORGAVENIDA CARNEIRO LEAO …ORGAVENIDA SANTOS LOPES 1…ORGRUA BARAO DO RIO BRANC…ORGRUA FREI CANECA 59 SAL…ORGRUA BENEDITA SILVEIRA …ORGAVENIDA TANCREDO NEVES…ORGRUA BARAO DO RIO BRANC…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. 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.