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

AGROFLORESTAL SAO BENEDITO 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
6
Unconfirmed leads
10
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
ZEX PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipAGROFLORESTAL SAO BENEDITO LTDACurrent status not suppliedFrom: 2025-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROFLORESTAL SAO BENEDITOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROFLORESTAL SAO BENEDITO LTDACurrent status not suppliedFrom: 2015-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO BENEDITO BIOMASSAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROFLORESTAL SAO BENEDITO LTDACurrent status not suppliedFrom: 2016-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO BENEDITO BIOMASSAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROFLORESTAL SAO BENEDITO LTDACurrent status not suppliedFrom: 2016-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROFLORESTAL SAO BENEDITO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROFLORESTAL SAO BENEDITO LTDACurrent status not suppliedFrom: 2021-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO BENEDITO BIOMASSAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROFLORESTAL SAO BENEDITO LTDACurrent status not suppliedFrom: 2025-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROFLORESTAL SAO BENEDITO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROFLORESTAL SAO BENEDITO LTDACurrent status not suppliedFrom: 2025-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE VOGEL DE OLIVEIRARegistered corporate role inSource-attributed relationshipAGROFLORESTAL SAO BENEDITO 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
AGROFLORESTAL SAO BENEDITO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROFLORESTAL SAO BENEDITO LTDACurrent status not suppliedFrom: 2021-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HENRIQUE VOGEL DE OLIVEIRARegistered corporate role inSource-attributed relationshipAGROFLORESTAL SAO BENEDITO LTDACurrent status not suppliedFrom: 2015-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO BENEDITO BIOMASSAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROFLORESTAL SAO BENEDITO LTDACurrent status not suppliedFrom: 2015-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RVO PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipAGROFLORESTAL SAO BENEDITO 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
AGROFLORESTAL SAO BENEDITOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROFLORESTAL SAO BENEDITO LTDACurrent status not suppliedFrom: 2016-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROFLORESTAL SAO BENEDITOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROFLORESTAL SAO BENEDITO LTDACurrent status not suppliedFrom: 2017-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS DE OLIVEIRARegistered corporate role inSource-attributed relationshipAGROFLORESTAL SAO BENEDITO LTDACurrent status not suppliedFrom: 2020-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HVO PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipAGROFLORESTAL SAO BENEDITO LTDACurrent status not suppliedFrom: 2025-08-18
  • 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 intelligence40 loaded links · 21 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
41
32 visible
Loaded links
40
16 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
AGROFLORESTAL SAO BENE…ORGZEX PARTICIPACOES LTDAORGAGROFLORESTAL SAO BENE…ORGSAO BENEDITO BIOMASSAORGSAO BENEDITO BIOMASSAORGAGROFLORESTAL SAO BENE…ORGSAO BENEDITO BIOMASSAORGAGROFLORESTAL SAO BENE…ORGFELIPE VOGEL DE OLIVEIRAORGAGROFLORESTAL SAO BENE…ORGHENRIQUE VOGEL DE OLIV…ORGSAO BENEDITO BIOMASSAORGRVO PARTICIPACOES LTDAORGAGROFLORESTAL SAO BENE…ORGAGROFLORESTAL SAO BENE…ORGJOSE CARLOS DE OLIVEIRAORGHVO PARTICIPACOES LTDAORGZEX PARTICIPACOES LTDAORGJOSE CARLOS DE OLIVEIRAORGZEX PARTICIPACOES LTDA…ORGRODOVIA CAMPO GRANDE N…ORGRODOVIA BR 163 CAMPO G…ORGRODOVIA BR 163 CAMPO G…ORGRODOVIA GO 184 SN KM …ORGRODOVIA MS 213, 20 KM …ORGRODOVIA MS 213, 20 KM …ORGHENRIQUE VOGEL DE OLIV…ORGFELIPE VOGEL DE OLIVEI…ORGRODOVIA GO 206 SN KM …ORGHENRIQUE VOGEL DE OLIV…ORGRODOVIA BR 163 CAMPO G…ORGRVO PARTICIPACOES LTDA…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.