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

JP ANDRADE AGROPECUARIA LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
9
Unconfirmed leads
3
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
JP ANDRADE AGROPECUARIA LTDAPublished identifier cross-referenceSource-attributed relationshipJP ANDRADE AGROPECUARIA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JP ANDRADE AGROPECUARIA LTDAPublished identifier cross-referenceSource-attributed relationshipJP ANDRADE AGROPECUARIA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JP ANDRADE AGROPECUARIA LTDAPublished identifier cross-referenceSource-attributed relationshipJP ANDRADE AGROPECUARIA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JP ANDRADE AGROPECUARIA LTDAPublished identifier cross-referenceSource-attributed relationshipJP ANDRADE AGROPECUARIA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAC-V ANDRADE PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipJP ANDRADE AGROPECUARIA LTDACurrent status not suppliedFrom: 2024-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERONICA DE CASTRO ANDRADE CAROLORegistered corporate role inSource-attributed relationshipJP ANDRADE AGROPECUARIA LTDACurrent status not suppliedFrom: 2013-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JP ANDRADE AGROPECUARIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedJp Andrade AgropecuariaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PV ANDRADE AGRO LTDARegistered corporate role inSource-attributed relationshipJP ANDRADE AGROPECUARIA LTDACurrent status not suppliedFrom: 2026-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JP ANDRADE AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJP ANDRADE AGROPECUARIA LTDACurrent status not suppliedFrom: 2015-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAC-P ANDRADE PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipJP ANDRADE AGROPECUARIA LTDACurrent status not suppliedFrom: 2024-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JP ANDRADE AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJP ANDRADE AGROPECUARIA LTDACurrent status not suppliedFrom: 2013-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO FELIPE DE CASTRO ANDRADERegistered corporate role inSource-attributed relationshipJP ANDRADE AGROPECUARIA LTDACurrent status not suppliedFrom: 2013-11-18
  • 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 intelligence42 loaded links · 24 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
34
32 visible
Loaded links
42
12 direct
Source datasets
1
in this network
Discovery candidates
24
explicitly marked, not discarded
JP ANDRADE AGROPECUARI…ORGJP ANDRADE AGROPECUARI…ORGJP ANDRADE AGROPECUARI…ORGJP ANDRADE AGROPECUARI…ORGJP ANDRADE AGROPECUARI…ORGMAC-V ANDRADE PARTICIP…ORGVERONICA DE CASTRO AND…ORGJp Andrade AgropecuariaORGPV ANDRADE AGRO LTDAORGJP ANDRADE AGROPECUARI…ORGMAC-P ANDRADE PARTICIP…ORGJP ANDRADE AGROPECUARI…ORGPEDRO FELIPE DE CASTRO…ORGJP ANDRADE AGROPECUARI…ORGJOSE PEDRO ANDRADEORGAGRICOLA CERRADAO LTDAORGJOSE PEDRO ANDRADEORGBACURI AGRICOLA LTDAORGPEDRO FELIPE DE CASTRO…ORGBACURI IMOBILIARIA LTDA.ORGAGROPECUARIA TERRA NOB…ORGJOSE PEDRO ANDRADEORGMAC-V ANDRADE PARTICIP…ORGMARIA ARTEMIA DE CASTR…ORGMac-v Andrade Particip…ORGVERONICA DE CASTRO AND…ORGPV ANDRADE AGRO LTDAORGPEDRO FELIPE DE CASTRO…ORGRUA VIA ROMA 313 3820…ORGMAC-P ANDRADE PARTICIP…ORGMARIA ARTEMIA DE CASTR…ORGMac-p Andrade Particip…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.