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
CDA ALIMENTOS S.A.
Relationships, source records & discovery leads
All 64 relationships in the connected, loaded graph sample are shown below, not the complete network. 32 touch this record directly; 32 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 32
- Source-attributed rows
- 32
- Unconfirmed leads
- 32
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2008-03-28
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2011-02-25
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2005-06-15
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2006-07-21
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2006-05-18
|
| CDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2010-12-10
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2010-04-12
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2008-05-30
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2004-02-11
|
| CDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2015-10-26
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2006-05-03
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 1999-02-22
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2006-11-28
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2004-06-28
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2008-02-08
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2012-05-10
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2010-09-08
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2021-10-19
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2010-06-28
|
| ANDRE OLIVEIRA BARROS | Registered corporate role inDirect to this recordSource-attributed relationship | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2021-11-25
|
| CDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2011-03-29
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2007-06-01
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 1999-04-01
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2006-12-15
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2020-06-02
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2010-06-25
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2010-07-09
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2008-06-02
|
| CIA DE DISTRIBUICAO ARAGUAIA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2009-09-21
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 1990-06-06
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2023-01-25
|
| CDA ALIMENTOS S.A. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CDA ALIMENTOS S.A. | Current status not suppliedFrom: 2008-09-25
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | VIA VI-L2 S/N QUADRA1-B, MODULO 03 BLOCO A 75132010 GO 9221 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | AVENIDA PRINCESA ISABEL 320 LOJA: 02; 32110000 MG 4371 | Current status not supplied
|
| CDA | Registered addressFurther network contextSource-attributed relationship | RUA RUA VINTE E QUATRO ESQ. 03 N. 1125 1125 68540000 PA 0453 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | RODOVIA RODOVIA TO 255, MARGEM ESQUERDA SN KM 466 SALA 03 PARTE 02 DESMEMBRAMENTO LT 70 PARTE DA GLEBA 01 ZONA SUBURBANA 77493000 TO 0367 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | AVENIDA BRASIL 51100 23065480 RJ 6001 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR 163 490 ESTRADA PARA JANGADA 78140000 MT 9167 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | RODOVIA DO QUARTO ANEL VIARIO 900 A 60877700 CE 1389 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR 153 S/N KM 675, LOTE 33-D GLEBA 07, 4 ETAPA 77420050 TO 9385 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | AVENIDA VICENTE DE CASTRO 5.600 60180410 CE 1389 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | RUA D, LOTES 128 A 135 550 64020291 PI 1219 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR-153 SN KM675 GLB07 LT33D 4ET FAZ. ST. ANTONIO 77420050 TO 9385 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | RUA DONA LAURA 333 EDIF MOINHO DOS VENTOS CONJ 1.602 90430090 RS 8801 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | AVENIDA GOVERNADOR MAGALHAES PINTO 6030 39404166 MG 4865 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | RUA 11, C- 01, LOTE 23, COM AV. A S/N 77060017 TO 9733 | Current status not supplied
|
| CIA DE DISTRIBUICAO ARAGUAIA | Registered addressFurther network contextSource-attributed relationship | RUA MARTINS PAZ DA SILVA, QD.63, LT.14, SALA.03 1667 77493000 TO 0367 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | VP-RE S/N QD 06-A MODULO 45/50 75133590 GO 9221 | Current status not supplied
|
| ANDRE OLIVEIRA BARROS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ANDRE OLIVEIRA BARROS — possible shared identity | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | AVENIDA MIGUEL JOAO 98 75123015 GO 9221 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | RODOVIA RS 717 006 KM 717 QUADRAB 96760000 RS 8925 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | QUADRA QS 14 AREA ESPECIAL D S/N BLOCO B LOJA 31 71825424 DF 9701 | Current status not supplied
|
| CDA | Registered addressFurther network contextSource-attributed relationship | RUA LEOPOLDO BROAD 198 96070370 RS 8791 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | RUA 4, MOD-A QD-D LOT-05 5 65090275 MA 0921 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | RODOVIA ARTHUR BERNARDES 110 ICOARACI 66825000 PA 0427 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | RUA QUATRO 05 QUADRA: D; LOTE: 05; : MODULO A; 65090275 MA 0921 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | RUA 2 S/N QUADRA05 LOTE 13 77815190 TO 9241 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | AVENIDA TIRADENTES 2475 75060450 GO 9221 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | RUA EWERTON VISCO 324 ED HOLDING EMPRESARIAL SALA 1002 41820022 BA 3849 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | AVENIDA ATLANTICA 327 CONJ 1003 SALA CDA 88095700 SC 8105 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | RUA QUATRO 5 QUADRA: D; : MODULO A; SALA: 01; 65090275 MA 0921 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | AVENIDA INGLATERRA 30E40 38405050 MG 5403 | Current status not supplied
|
| CDA ALIMENTOS S.A. | Registered addressFurther network contextSource-attributed relationship | VIA VI-L2 S/N QUADRA 1-B, MODULO 03 75132010 GO 9221 | Current status not supplied
|
| CDA | Registered addressFurther network contextSource-attributed relationship | RUA REINO UNIDO 197 60820140 CE 1389 | Current status not supplied
|
Network intelligence64 loaded links · 32 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
65
32 visible
Loaded links
64
32 direct
Source datasets
1
in this network
Discovery candidates
32
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.