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
FRISA FRIGORIFICO RIO DOCE S A
Direct relationships & discovery leads
30 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
- 30
- Source-attributed rows
- 8
- Unconfirmed leads
- 22
- 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 |
|---|---|---|---|
| FRISA FRIGORIFICO RIO DOCE S A | Published identifier cross-referenceSource-attributed relationship | FRISA FRIGORIFICO RIO DOCE S A | Current status not supplied
|
| FRISA FRIGORIFICO RIO DOCE S A | Published identifier cross-referenceSource-attributed relationship | FRISA FRIGORIFICO RIO DOCE S A | Current status not supplied
|
| FRISA FRIGORIFICO RIO DOCE S A | Published identifier cross-referenceSource-attributed relationship | FRISA FRIGORIFICO RIO DOCE S A | Current status not supplied
|
| EVALDO MARIO LIEVORE | Registered corporate role inSource-attributed relationship | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 2019-05-24
|
| FRISA FRIGORIFICO RIO DOCE S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 1997-06-09
|
| FRISA FILIAL -POSTO DE VENDAS 09 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 2000-05-30
|
| FRISA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 2015-02-13
|
| POSTO DE VENDA 01 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 1972-03-14
|
| FRISA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 2003-08-06
|
| FRISA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 1992-05-04
|
| FRISA FILIAL - POSTO DE VENDAS 06 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 1997-03-10
|
| FRISA FILIAL - POSTO DE VENDAS NR 08 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 1998-07-16
|
| FRISA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 2018-08-01
|
| FRISA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 1989-01-12
|
| FRISA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 1979-07-26
|
| MARCOS BARBIERI COUTINHO | Registered corporate role inSource-attributed relationship | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 2020-08-07
|
| POSTO DE VENDA 02 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 1985-04-28
|
| FRISA FRIGORIFICO RIO DOCE S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 2021-01-05
|
| FRISA FRIGORIFICO RIO DOCE S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 2025-01-23
|
| FRISA POSTO VENDAS 05 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 1994-05-20
|
| FRISA FILIAL COLATINA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 1995-11-01
|
| FRISA FILIAL TEIXEIRA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 1996-10-14
|
| FRISA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 1979-07-26
|
| FRISA FRIGORIFICO RIO DOCE S A | Published identifier cross-referenceSource-attributed relationship | Frisa-frigorifico Rio Doce S/a | Current status not supplied
|
| FRISA FRIGORIFICO RIO DOCE S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 2003-05-26
|
| FRISA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 1968-11-11
|
| FRISA FILIAL AIMORES | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 1994-12-18
|
| FRISA FILIAL-POSTO DE VENDAS NR. 07 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 1997-11-07
|
| HENRIQUE BARBIERI COUTINHO | Registered corporate role inSource-attributed relationship | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 2023-09-04
|
| EMERSON LEONARDO LAZARO | Registered corporate role inSource-attributed relationship | FRISA FRIGORIFICO RIO DOCE S A | Current status not suppliedFrom: 2019-05-24
|
Network intelligence72 loaded links · 38 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
63
32 visible
Loaded links
72
30 direct
Source datasets
1
in this network
Discovery candidates
38
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. Includes weak discovery leads. 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. Discovery leads were included.