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

PASTIFICIO SANTA AMALIA S/A.

Direct relationships & discovery leads

44 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
44
Source-attributed rows
2
Unconfirmed leads
42
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
FAZENDA CORREGO DO BORRALHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2010-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2003-12-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2008-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2009-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 1997-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANO MAGGI QUARTIERORegistered corporate role inSource-attributed relationshipPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2021-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2013-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2001-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2015-03-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2016-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CORREGO DO ACUDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2010-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2003-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 1996-02-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2003-12-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2001-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2010-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTA AMALIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 1997-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2011-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2010-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 1999-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2006-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA MORRO DA CAVAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2010-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2003-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 1980-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 1998-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2007-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 1982-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2003-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2010-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 1985-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 1984-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 1998-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PORTAO DE CHAVEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2010-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 1969-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2014-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 1987-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2003-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2009-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO JARDIM VARGASRegistered corporate role inSource-attributed relationshipPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2021-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2004-04-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 1998-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 1997-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTIFICIO SANTA AMALIA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2005-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA AGUA LIMPA DE BAIXOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTIFICIO SANTA AMALIA S/A.Current status not suppliedFrom: 2010-07-22
  • 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 intelligence88 loaded links · 44 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
87
32 visible
Loaded links
88
44 direct
Source datasets
1
in this network
Discovery candidates
44
explicitly marked, not discarded
PASTIFICIO SANTA AMALI…ORGFAZENDA CORREGO DO BOR…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGLUCIANO MAGGI QUARTIEROORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGFAZENDA CORREGO DO ACUDEORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGSANTA AMALIAORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGFAZENDA MORRO DA CAVAORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…ORGPASTIFICIO SANTA AMALI…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.