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

AGRO IRIS BOA FRUTA LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
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
IRINEU SECCHI JUNIORRegistered corporate role inSource-attributed relationshipAGRO IRIS BOA FRUTA LTDACurrent status not suppliedFrom: 2025-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS ROBERTO MORIGI DE MORAISRegistered corporate role inSource-attributed relationshipAGRO IRIS BOA FRUTA LTDACurrent status not suppliedFrom: 2025-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGRO IRIS BOA FRUTA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRO IRIS BOA FRUTA LTDACurrent status not suppliedFrom: 2018-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGALI SONDA SECCHIRegistered corporate role inSource-attributed relationshipAGRO IRIS BOA FRUTA LTDACurrent status not suppliedFrom: 2025-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRIS BOA FRUTA LTDARegistered corporate role inSource-attributed relationshipAGRO IRIS BOA FRUTA LTDACurrent status not suppliedFrom: 2025-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ODENIR FERRONATORegistered corporate role inSource-attributed relationshipAGRO IRIS BOA FRUTA LTDACurrent status not suppliedFrom: 2025-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIZA PASCOA MIOZZO FERRONATORegistered corporate role inSource-attributed relationshipAGRO IRIS BOA FRUTA LTDACurrent status not suppliedFrom: 2025-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSEMEIRE GABARRON PERALTARegistered corporate role inSource-attributed relationshipAGRO IRIS BOA FRUTA LTDACurrent status not suppliedFrom: 2025-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOEZES FERRONATORegistered corporate role inSource-attributed relationshipAGRO IRIS BOA FRUTA LTDACurrent status not suppliedFrom: 2025-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRINEU SECCHIRegistered corporate role inSource-attributed relationshipAGRO IRIS BOA FRUTA LTDACurrent status not suppliedFrom: 2025-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATHEUS DA CRUZ SILVARegistered corporate role inSource-attributed relationshipAGRO IRIS BOA FRUTA LTDACurrent status not suppliedFrom: 2025-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO DA SILVARegistered corporate role inSource-attributed relationshipAGRO IRIS BOA FRUTA LTDACurrent status not suppliedFrom: 2025-09-16
  • 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 intelligence26 loaded links · 13 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
27
27 visible
Loaded links
26
12 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
AGRO IRIS BOA FRUTA LTDAORGIRINEU SECCHI JUNIORORGMARCOS ROBERTO MORIGI …ORGAGRO IRIS BOA FRUTA LTDAORGMAGALI SONDA SECCHIORGIRIS BOA FRUTA LTDAORGODENIR FERRONATOORGMARIZA PASCOA MIOZZO F…ORGROSEMEIRE GABARRON PER…ORGMOEZES FERRONATOORGIRINEU SECCHIORGMATHEUS DA CRUZ SILVAORGCARLOS ALBERTO DA SILVAORGIRINEU SECCHI JUNIOR —…ORGMARCOS ROBERTO MORIGI …ORGRODOVIA BR CENTO E DEZ…ORGMAGALI SONDA SECCHI — …ORGIRIS BOA FRUTA LTDAORGIRINEU SECCHI JUNIORORGODENIR FERRONATO — pos…ORGMARIZA PASCOA MIOZZO F…ORGROSEMEIRE GABARRON PER…ORGMOEZES FERRONATO — pos…ORGIRINEU SECCHI — possib…ORGMATHEUS DA CRUZ SILVA …ORGCARLOS ALBERTO DA SILV…ORGCarlos Alberto Da SilvaPERSON
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.