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

SAO JOAO BATISTA AGRICOLA S/A

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
7
Unconfirmed leads
9
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
SAO JOAO BATISTA AGRICOLA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2019-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO JOAO BATISTA AGRICOLA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2019-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIANA GRACIANO DE BIASIRegistered corporate role inSource-attributed relationshipSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2018-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARJORY LOUREIRO GRACIANORegistered corporate role inSource-attributed relationshipSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2018-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO JOAO BATISTA AGRICOLA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2019-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO JOAO BATISTA AGRICOLA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2019-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO JOAO BATISTA AGRICOLA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2019-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELMY APARECIDA GRACIANO FLORIANO DE OLIVEIRARegistered corporate role inSource-attributed relationshipSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2018-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO JOAO BATISTA AGRICOLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2019-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO JOAO BATISTA AGRICOLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2019-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO JOAO BATISTA AGRICOLA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2018-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEUSA MARIA FALCO GRACIANORegistered corporate role inSource-attributed relationshipSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2022-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES ROMERO GRACIANORegistered corporate role inSource-attributed relationshipSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2018-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO JOAO BATISTA AGRICOLA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2019-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO APARECIDO GRACIANORegistered corporate role inSource-attributed relationshipSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2018-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL FALCO GRACIANORegistered corporate role inSource-attributed relationshipSAO JOAO BATISTA AGRICOLA S/ACurrent status not suppliedFrom: 2022-04-29
  • 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
SAO JOAO BATISTA AGRIC…ORGSAO JOAO BATISTA AGRIC…ORGSAO JOAO BATISTA AGRIC…ORGELIANA GRACIANO DE BIASIORGMARJORY LOUREIRO GRACI…ORGSAO JOAO BATISTA AGRIC…ORGSAO JOAO BATISTA AGRIC…ORGSAO JOAO BATISTA AGRIC…ORGELMY APARECIDA GRACIAN…ORGSAO JOAO BATISTA AGRIC…ORGSAO JOAO BATISTA AGRIC…ORGSAO JOAO BATISTA AGRIC…ORGNEUSA MARIA FALCO GRAC…ORGALCIDES ROMERO GRACIANOORGSAO JOAO BATISTA AGRIC…ORGSERGIO APARECIDO GRACI…ORGDANIEL FALCO GRACIANOORGFAZENDA SANTA MARIA S/…ORGFAZENDA FAZENDA SAO JO…ORGELIANA GRACIANO DE BIA…ORGMARJORY LOUREIRO GRACI…ORGFAZENDA RECANTO N. SRA…ORGFAZENDA SANTA MARIA S/…ORGSITIO SAO BENEDITO S/N…ORGELMY APARECIDA GRACIAN…ORGSITIO CERVO GRANDE S/N…ORGFAZENDA SENHOR BOM JES…ORGRUA TRAJANO MACHADO 13…ORGNEUSA MARIA FALCO GRAC…ORGALCIDES ROMERO GRACIAN…ORGSITIO SAO JOAO BATISTA…ORGSERGIO APARECIDO GRACI…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.