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

AVG FLORESTAL LTDA

Direct relationships & discovery leads

23 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
23
Source-attributed rows
3
Unconfirmed leads
20
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
AVG FLORESTAL - SEDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 1984-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVG FLORESTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 2008-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVG FLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 1995-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO ANDRADE VALADARES GONTIJORegistered corporate role inSource-attributed relationshipAVG FLORESTAL LTDACurrent status not suppliedFrom: 1994-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PERUACU FLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 1994-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVG FLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 1994-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVG FLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 2008-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA MATO GROSSOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 2020-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SITIO NOVO FURNASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 2025-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVG FLORESTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 2008-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA MORRO PRETOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 1994-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCRITORIO ADMINISTRATIVO - CURRAL DE DENTROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 2020-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVG FLORESTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 2008-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVG FLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVG FLORESTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 2008-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVG FLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 1984-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BOA VISTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 2021-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIANA ANDRADE VALADARES GONTIJORegistered corporate role inSource-attributed relationshipAVG FLORESTAL LTDACurrent status not suppliedFrom: 2008-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCRITORIO ADMINISTRATIVO - MONTEZUMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 2020-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BERNARDO ANDRADE VALADARES GONTIJORegistered corporate role inSource-attributed relationshipAVG FLORESTAL LTDACurrent status not suppliedFrom: 1994-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVG FLORESTAL - FAZENDA ESCADORReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 2020-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVG FLORESTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 2000-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA MOCAMBOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAVG FLORESTAL LTDACurrent status not suppliedFrom: 2026-01-21
  • 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 intelligence46 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
47
32 visible
Loaded links
46
23 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
AVG FLORESTAL LTDAORGAVG FLORESTAL - SEDEORGAVG FLORESTALORGAVG FLORESTAL LTDAORGRODRIGO ANDRADE VALADA…ORGPERUACU FLORESTAL LTDAORGAVG FLORESTAL LTDAORGAVG FLORESTAL LTDAORGFAZENDA MATO GROSSOORGFAZENDA SITIO NOVO FUR…ORGAVG FLORESTALORGFAZENDA MORRO PRETOORGESCRITORIO ADMINISTRAT…ORGAVG FLORESTALORGAVG FLORESTAL LTDAORGAVG FLORESTALORGAVG FLORESTAL LTDAORGFAZENDA BOA VISTAORGMARIANA ANDRADE VALADA…ORGESCRITORIO ADMINISTRAT…ORGBERNARDO ANDRADE VALAD…ORGAVG FLORESTAL - FAZEND…ORGAVG FLORESTALORGFAZENDA MOCAMBOORGRUA MINISTRO OROZIMBO …ORGFAZENDA LAGOA DA PEDRA…ORGLOC FAZENDA PASSAGEM …ORGRODRIGO ANDRADE VALADA…ORGRODOVIA BR-040 S/N BLO…ORGLOC FAZENDA BOA ESPER…ORGFAZENDA JACU /FUTURA S…ORGFAZENDA MATO GROSSO S/…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.