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

MUCURI AGROFLORESTAL LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
8
Unconfirmed leads
5
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
MUCURIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMUCURI AGROFLORESTAL LTDACurrent status not suppliedFrom: 1994-04-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MUCURI AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMUCURI AGROFLORESTAL LTDACurrent status not suppliedFrom: 1974-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO STRUFALDI CASTELLIRegistered corporate role inSource-attributed relationshipMUCURI AGROFLORESTAL LTDACurrent status not suppliedFrom: 2010-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIBRIA CELULOSE S/ARegistered corporate role inSource-attributed relationshipMUCURI AGROFLORESTAL LTDACurrent status not suppliedFrom: 2011-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO EDES STEINLERegistered corporate role inSource-attributed relationshipMUCURI AGROFLORESTAL LTDACurrent status not suppliedFrom: 2010-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MUCURI AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMUCURI AGROFLORESTAL LTDACurrent status not suppliedFrom: 1987-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MUCURI AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMUCURI AGROFLORESTAL LTDACurrent status not suppliedFrom: 1974-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MUCURI AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMUCURI AGROFLORESTAL LTDACurrent status not suppliedFrom: 1972-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO FERNANDES CAMPOS VALERIORegistered corporate role inSource-attributed relationshipMUCURI AGROFLORESTAL LTDACurrent status not suppliedFrom: 2010-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO FELIPE CARSALADERegistered corporate role inSource-attributed relationshipMUCURI AGROFLORESTAL LTDACurrent status not suppliedFrom: 1999-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO ADALBERTO ELEK JUNIORRegistered corporate role inSource-attributed relationshipMUCURI AGROFLORESTAL LTDACurrent status not suppliedFrom: 2010-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS AUGUSTO LIRA AGUIARRegistered corporate role inSource-attributed relationshipMUCURI AGROFLORESTAL LTDACurrent status not suppliedFrom: 1999-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDARegistered corporate role inSource-attributed relationshipMUCURI AGROFLORESTAL LTDACurrent status not suppliedFrom: 2011-07-14
  • 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 intelligence27 loaded links · 12 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
28
28 visible
Loaded links
27
13 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
MUCURI AGROFLORESTAL L…ORGMUCURIORGMUCURI AGROFLORESTAL L…ORGMARCELO STRUFALDI CAST…ORGFIBRIA CELULOSE S/AORGJOAO EDES STEINLEORGMUCURI AGROFLORESTAL L…ORGMUCURI AGROFLORESTAL L…ORGMUCURI AGROFLORESTAL L…ORGFRANCISCO FERNANDES CA…ORGJOAO FELIPE CARSALADEORGJOAO ADALBERTO ELEK JU…ORGCARLOS AUGUSTO LIRA AG…ORGFIBRIA-MS CELULOSE SUL…ORGLOC BR 418 KM 37 PART…ORGRODOVIA BR 418 S N KM …ORGMARCELO STRUFALDI CAST…ORGFIBRIA CELULOSE S/AORGFIBRIA CELULOSE S/A — …ORGFIBRIA CELULOSE S/AORGJOAO ADALBERTO ELEK JU…ORGRUA TEIXEIRA DE FREITA…ORGAVENIDA FLORENTINO AVI…ORGRODOVIA ARACRUZ X BARR…ORGJOAO FELIPE CARSALADE …ORGJOAO ADALBERTO ELEK JU…ORGFIBRIA-MS CELULOSE SUL…ORGJOAO ADALBERTO ELEK JU…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.