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

FERROESTE INDUSTRIAL LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
1
Unconfirmed leads
15
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
FERROESTE- FAZENDA CABECEIRA DA PONTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 2024-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERROESTE INDUSTRIAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 2016-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERROESTE INDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 1989-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERROESTE INDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 2008-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERROESTE INDUSTRIAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 2017-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA LAVRINHA E CANAVIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 2021-02-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERROESTE INDUSTRIAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 2016-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERROESTE INDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 1966-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERROESTE INDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 1989-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA DA LAFERSAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 1989-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO NASCIMENTORegistered corporate role inSource-attributed relationshipFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 1981-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERROESTE INDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 1993-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA LAGOAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERROESTE INDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 1993-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERROESTE INDUSTRIAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 2016-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERROESTE INDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFERROESTE INDUSTRIAL LTDACurrent status not suppliedFrom: 1993-10-21
  • 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 intelligence32 loaded links · 16 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
33
32 visible
Loaded links
32
16 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
FERROESTE INDUSTRIAL L…ORGFERROESTE- FAZENDA CAB…ORGFERROESTE INDUSTRIAL L…ORGFERROESTE INDUSTRIAL L…ORGFERROESTE INDUSTRIAL L…ORGFERROESTE INDUSTRIAL L…ORGFAZENDA LAVRINHA E CAN…ORGFERROESTE INDUSTRIAL L…ORGFERROESTE INDUSTRIAL L…ORGFERROESTE INDUSTRIAL L…ORGUSINA DA LAFERSAORGRICARDO NASCIMENTOORGFERROESTE INDUSTRIAL L…ORGFAZENDA LAGOAORGFERROESTE INDUSTRIAL L…ORGFERROESTE INDUSTRIAL L…ORGFERROESTE INDUSTRIAL L…ORGRODOVIA MG-307, KM 1,5…ORGFAZENDA CAICARA I S/N …ORGESTRADA LINHA SECA SN …ORGFAZENDA TAPERA PALMEIR…ORGFAZENDA ALVORADA S/N …ORGRODOVIA MGT 451, KM 09…ORGFAZENDA CAMPO LIMPO (G…ORGAVENIDA DO CONTORNO 38…ORGAVENIDA OLEGARIO MACIE…ORGAVENIDA GEN DAVID SARN…ORGRICARDO NASCIMENTO — p…ORGFAZENDA DOS CRUZEIROS …ORGRODOVIA BR 367, KM 488…ORGRODOVIA LMG667 KM06 EN…ORGFAZENDA PEROBAS-POUSO …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.