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

BP BIOENERGY PRODUCTS LTDA.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
6
Unconfirmed leads
8
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
BP BIOENERGY PRODUCTS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBP BIOENERGY PRODUCTS LTDA.Current status not suppliedFrom: 2026-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BP BIOENERGY PRODUCTS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBP BIOENERGY PRODUCTS LTDA.Current status not suppliedFrom: 2026-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BP BIOENERGY PRODUCTS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBP BIOENERGY PRODUCTS LTDA.Current status not suppliedFrom: 2026-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BP BIOENERGY PRODUCTS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBP BIOENERGY PRODUCTS LTDA.Current status not suppliedFrom: 2026-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO BUSATO CARVALHORegistered corporate role inSource-attributed relationshipBP BIOENERGY PRODUCTS LTDA.Current status not suppliedFrom: 2022-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO ESPURE RIBEIRORegistered corporate role inSource-attributed relationshipBP BIOENERGY PRODUCTS LTDA.Current status not suppliedFrom: 2025-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITUIUTABA BIOENERGIA LTDA.Registered corporate role inSource-attributed relationshipBP BIOENERGY PRODUCTS LTDA.Current status not suppliedFrom: 2012-02-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE MOURA DE CERQUEIRARegistered corporate role inSource-attributed relationshipBP BIOENERGY PRODUCTS LTDA.Current status not suppliedFrom: 2025-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BP BIOFUELS TRADINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBP BIOENERGY PRODUCTS LTDA.Current status not suppliedFrom: 2012-02-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BP BIOENERGY PRODUCTS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBP BIOENERGY PRODUCTS LTDA.Current status not suppliedFrom: 2026-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRES MANUEL GUEVARA DE LA VEGARegistered corporate role inSource-attributed relationshipBP BIOENERGY PRODUCTS LTDA.Current status not suppliedFrom: 2025-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BP BIOENERGY PRODUCTS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBP BIOENERGY PRODUCTS LTDA.Current status not suppliedFrom: 2026-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BP BIOENERGY PRODUCTS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBP BIOENERGY PRODUCTS LTDA.Current status not suppliedFrom: 2026-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITUMBIARA BIOENERGIA S.A.Registered corporate role inSource-attributed relationshipBP BIOENERGY PRODUCTS LTDA.Current status not suppliedFrom: 2012-02-24
  • 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 intelligence31 loaded links · 15 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
32 visible
Loaded links
31
14 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
BP BIOENERGY PRODUCTS …ORGBP BIOENERGY PRODUCTS …ORGBP BIOENERGY PRODUCTS …ORGBP BIOENERGY PRODUCTS …ORGBP BIOENERGY PRODUCTS …ORGRICARDO BUSATO CARVALHOORGGUSTAVO ESPURE RIBEIROORGITUIUTABA BIOENERGIA L…ORGANDRE MOURA DE CERQUEIRAORGBP BIOFUELS TRADINGORGBP BIOENERGY PRODUCTS …ORGANDRES MANUEL GUEVARA …ORGBP BIOENERGY PRODUCTS …ORGBP BIOENERGY PRODUCTS …ORGITUMBIARA BIOENERGIA S…ORGRODOVIA TO 010 KM20 S/…ORGFAZENDA SAO BENTO DA R…ORGESTRADA MUNICIPAL DE I…ORGRODOVIA GO 410 KM 51 A…ORGRICARDO BUSATO CARVALH…ORGITUIUTABA BIOENERGIA L…ORGITUIUTABA BIOENERGIA L…ORGMARCUS MIRANDA SCHLOSSERORGAVENIDA DAS NACOES UNI…ORGFAZENDA RECANTO S/N SA…ORGANDRES MANUEL GUEVARA …ORGFAZENDA SANTA BARBARA …ORGFAZENDA AGUA AMARELA S…ORGITUMBIARA BIOENERGIA S…ORGITUMBIARA BIOENERGIA S…ORGMARCUS MIRANDA SCHLOSSERORGItumbiara BioenergiaORG
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.