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

CIDEZAL AGRICOLA LTDA.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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
HFLC ADMINISTRACAO E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCIDEZAL AGRICOLA LTDA.Current status not suppliedFrom: 2022-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANTE POZZIRegistered corporate role inSource-attributed relationshipCIDEZAL AGRICOLA LTDA.Current status not suppliedFrom: 2025-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JUDINEY CARVALHO DE SOUZARegistered corporate role inSource-attributed relationshipCIDEZAL AGRICOLA LTDA.Current status not suppliedFrom: 2018-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAGGI EXPORTACAO E IMPORTACAO LTDARegistered corporate role inSource-attributed relationshipCIDEZAL AGRICOLA LTDA.Current status not suppliedFrom: 2025-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROPECUARIA MAGGI LTDARegistered corporate role inSource-attributed relationshipCIDEZAL AGRICOLA LTDA.Current status not suppliedFrom: 2025-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIDEZALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIDEZAL AGRICOLA LTDA.Current status not suppliedFrom: 1989-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BBM ADMINISTRACAO E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCIDEZAL AGRICOLA LTDA.Current status not suppliedFrom: 2022-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RPMS ADMINISTRACAO E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCIDEZAL AGRICOLA LTDA.Current status not suppliedFrom: 2022-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIP ADMINISTRACAO E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCIDEZAL AGRICOLA LTDA.Current status not suppliedFrom: 2022-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MP ADMINISTRACAO E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCIDEZAL AGRICOLA LTDA.Current status not suppliedFrom: 2022-07-28
  • 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 intelligence34 loaded links · 17 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
35
32 visible
Loaded links
34
10 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
CIDEZAL AGRICOLA LTDA.ORGHFLC ADMINISTRACAO E P…ORGDANTE POZZIORGJUDINEY CARVALHO DE SO…ORGAMAGGI EXPORTACAO E IM…ORGAGROPECUARIA MAGGI LTDAORGCIDEZALORGBBM ADMINISTRACAO E PA…ORGRPMS ADMINISTRACAO E P…ORGVIP ADMINISTRACAO E PA…ORGMP ADMINISTRACAO E PAR…ORGHFLC ADMINISTRACAO E P…ORGHFLC ADMINISTRACAO E P…ORGHUGO DE CARVALHO RIBEIROORGDANTE POZZI — possible…ORGJUDINEY CARVALHO DE SO…ORGAMAGGI EXPORTACAO E IM…ORGAMAGGI EXPORTACAO E IM…ORGGUNNAR NEBELUNGORGAmaggi Exportação E Im…ORGAGROPECUARIA MAGGI LTDAORGJOSE EDUARDO TOMAZORGRUA DO CARA 970SW QUAD…ORGBBM ADMINISTRACAO E PA…ORGBBM ADMINISTRACAO E PA…ORGANDRE SOUZA MAGGIORGRPMS ADMINISTRACAO E P…ORGRPMS ADMINISTRACAO E P…ORGPLINIO TONIOLO SCHMIDTORGVIP ADMINISTRACAO E PA…ORGITAMAR LOCKSORGVIP ADMINISTRACAO E PA…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.