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

PLANALTO BIOENERGIA SPE LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
8
Unconfirmed leads
1
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
PLANALTO BIOENERGIA SPE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLANALTO BIOENERGIA SPE LTDACurrent status not suppliedFrom: 2017-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COPLASA ACUCAR E ALCOOL LTDARegistered corporate role inSource-attributed relationshipPLANALTO BIOENERGIA SPE LTDACurrent status not suppliedFrom: 2017-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA MORENORegistered corporate role inSource-attributed relationshipPLANALTO BIOENERGIA SPE LTDACurrent status not suppliedFrom: 2017-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE LUIS MORENORegistered corporate role inSource-attributed relationshipPLANALTO BIOENERGIA SPE LTDACurrent status not suppliedFrom: 2017-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENORegistered corporate role inSource-attributed relationshipPLANALTO BIOENERGIA SPE LTDACurrent status not suppliedFrom: 2017-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREIA CRISTINA MORENORegistered corporate role inSource-attributed relationshipPLANALTO BIOENERGIA SPE LTDACurrent status not suppliedFrom: 2017-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CASSIA MORENO SALARegistered corporate role inSource-attributed relationshipPLANALTO BIOENERGIA SPE LTDACurrent status not suppliedFrom: 2017-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIA ANTONIA MORENO FERREIRARegistered corporate role inSource-attributed relationshipPLANALTO BIOENERGIA SPE LTDACurrent status not suppliedFrom: 2017-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS MORENORegistered corporate role inSource-attributed relationshipPLANALTO BIOENERGIA SPE LTDACurrent status not suppliedFrom: 2017-02-15
  • 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 intelligence21 loaded links · 11 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
22
22 visible
Loaded links
21
9 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
PLANALTO BIOENERGIA SP…ORGPLANALTO BIOENERGIA SP…ORGCOPLASA ACUCAR E ALCOO…ORGLUCIANA MORENOORGANDRE LUIS MORENOORGCARLOS ALBERTO MORENOORGANDREIA CRISTINA MORENOORGMARIA CASSIA MORENO SALAORGMARCIA ANTONIA MORENO …ORGJOSE CARLOS MORENOORGESTRADA VICINAL GOVERN…ORGCOPLASA ACUCAR E ALCOO…ORGCoplasa Açúcar E ÁlcoolORGCARLOS ALBERTO MORENOORGCOPLASA ACUCAR E ALCOO…ORGLUCIANA MORENO — possi…ORGANDRE LUIS MORENO — po…ORGCARLOS ALBERTO MORENO …ORGANDREIA CRISTINA MOREN…ORGMARIA CASSIA MORENO SA…ORGMARCIA ANTONIA MORENO …ORGJOSE CARLOS MORENO — p…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.