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

CITROSUCO S/A AGROINDUSTRIA

Direct relationships & discovery leads

82 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: 82
Source-attributed rows: 14
Unconfirmed leads: 68
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
Subject	Relationship	Counterpart	Dates & evidence
FAZENDA MARINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BARRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BURITIZINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2026-05-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RANCHO GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA MONICA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BOA VISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA GRAMINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ITAUNA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO CORREGO DA FORQUILHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2008-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MONTE CARLO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BOM RETIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PALOMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO CTV MATAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO SANTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RIO PARDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CITROSUCO S/A AGROINDUSTRIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2025-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA FERTILIDADE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CONGONHAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA AGUA BOA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIO ERMIRIO DE MORAES	Registered corporate role inSource-attributed relationship	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2023-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESCR. ADM. SAO LOURENCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NATUREZA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COLHEITA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CANADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CAMBARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABRICA DE PALMITO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESCRITORIO REGIONAL SAO JOSE DO RIO PRETO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAURICIO SALOMAO CZELUSNIAK	Registered corporate role inSource-attributed relationship	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO TERCEIROS BEBEDOURO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2011-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MARARI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANTOS PRESTACAO DE SERVICOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ALVORADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA VISTA ALEGRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA OLINDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA EMU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RIO DOS PATOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CITROSUCO S/A AGROINDUSTRIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Citrosuco Sa Agroindústria	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA FRAIBURGO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABRICA CTV MATAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERGIO AUGUSTO MALACRIDA JUNIOR	Registered corporate role inSource-attributed relationship	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2023-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ARPOADOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PROPERIDADE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TERMINAL CTV SANTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO FECHADO LIMEIRA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2015-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA AMARALINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA TEREZINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA AGUA SUMIDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO MIGUEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RIO MANSINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIO COELHO FILHO	Registered corporate role inSource-attributed relationship	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2024-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA UMUARAMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BANDEIRANTES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CEZAR DE FARIA JUNIOR	Registered corporate role inSource-attributed relationship	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2026-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTO ANTONIO II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2008-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO LOPES FURTINI	Registered corporate role inSource-attributed relationship	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOHN LIN	Registered corporate role inSource-attributed relationship	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2019-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO FRAIBURGO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FCAI-FAZENDA SAO VICENTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIO ANTONIO BERTONCINI	Registered corporate role inSource-attributed relationship	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2025-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEANDRO BUONAMICI GOIS	Registered corporate role inSource-attributed relationship	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2025-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BOA TERRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABRICA VIDEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE LOPES CELIDONIO	Registered corporate role inSource-attributed relationship	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2023-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOVO HORIZONTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA LIBERATA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEDE ADM. BROOKLIN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MONTE VERDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PALMEIRAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TUBUNAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BIANCA HELENA FISCHER DE MORAES	Registered corporate role inSource-attributed relationship	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2023-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO VICENTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAN PABLO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2025-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MOINHO AZUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABRICA ARARAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PH-POMELE II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALBERTO FERREIRA PEDROSA NETO	Registered corporate role inSource-attributed relationship	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2026-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALESSANDRA FISCHER DE SOUZA SANTOS	Registered corporate role inSource-attributed relationship	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2023-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABRICA CATANDUVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA VENTURA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2012-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MONTE CARLO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2007-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JUDAS TADEU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2008-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ERMIRIO DE MORAES	Registered corporate role inSource-attributed relationship	CITROSUCO S/A AGROINDUSTRIA	Current status not suppliedFrom: 2023-05-02 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 intelligence100 loaded links · 68 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

101

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

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. 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.