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

PL PESQUISA E PRODUCAO DE SEMENTES 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
PL PESQUISA - VILA GERTRUDESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2018-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL PESQUISA - SAO JOAO ALIANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2017-12-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL PESQUISA - CRISTALINA STA BARBARAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2017-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL PESQUISA - PAULINIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2017-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL PESQ. - SINOPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2017-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL PESQUISA - IBIPORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2017-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL PESQUISA E PRODUCAO DE SEMENTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2017-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL PESQUISA E PRODUCAO DE SEMENTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2017-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL PESQUISA - CRUZ ALTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2017-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS MANSSOUR LACERDARegistered corporate role inSource-attributed relationshipPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2018-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL PESQUISA - PORTO NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2017-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL PESQUISA - RIO VERDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2017-12-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL PESQUISA - SOCORROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2017-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL PESQUISA - CRISTALINA MARAJOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2017-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL PESQUISA E PRODUCAO DE SEMENTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2017-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PL PESQUISA E PRODUCAO DE SEMENTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPL PESQUISA E PRODUCAO DE SEMENTES LTDACurrent status not suppliedFrom: 2017-07-28
  • 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
PL PESQUISA E PRODUCAO…ORGPL PESQUISA - VILA GER…ORGPL PESQUISA - SAO JOAO…ORGPL PESQUISA - CRISTALI…ORGPL PESQUISA - PAULINIAORGPL PESQ. - SINOPORGPL PESQUISA - IBIPORAORGPL PESQUISA E PRODUCAO…ORGPL PESQUISA E PRODUCAO…ORGPL PESQUISA - CRUZ ALTAORGANTONIO CARLOS MANSSOU…ORGPL PESQUISA - PORTO NA…ORGPL PESQUISA - RIO VERDEORGPL PESQUISA - SOCORROORGPL PESQUISA - CRISTALI…ORGPL PESQUISA E PRODUCAO…ORGPL PESQUISA E PRODUCAO…ORGAVENIDA DAS NACOES UNI…ORGRODOVIA GO 118, KM102,…ORGRODOVIA BR 251 KM18 SN…ORGESTRADA MUNICIPAL JOSE…ORGRODOVIA BR 163 KM 816 …ORGESTRADA DA BOA ESPERAN…ORGRUA G 450 QUADRA13 …ORGRODOVIA BR 070 S/N …ORGRODOVIA RS-342 SN KM …ORGANTONIO CARLOS MANSSOU…ORGRODOVIA TO 050 SN KM …ORGRODOVIA GO-174 KM-11 S…ORGRUA DOMINGOS JORGE 110…ORGRODOVIA BR 251 KM 49 S…ORGRODOVIA BR 242 S/N KM …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.