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
USINA BARRALCOOL S/A
Direct relationships & discovery leads
24 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
- 24
- Source-attributed rows
- 20
- Unconfirmed leads
- 4
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| USINA BARRALCOOL DIVISAO DE BIODIESEL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2008-04-14
|
| USINA BARRALCOOL S/A | Published identifier cross-referenceSource-attributed relationship | Usina Barralcool Sa | Current status not supplied
|
| AGOSTINHO SANSAO | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2002-03-26
|
| JORGE ASSAID CARAN NETO | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2025-04-30
|
| CARLOS EDUARDO ASSAD CARAN | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2019-04-26
|
| SILVIO CEZAR PEREIRA RANGEL | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2018-05-08
|
| RENE JUNQUEIRA BARBOUR | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2008-03-03
|
| ALEX APARECIDO SANSAO | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2025-04-30
|
| MOACIR SANSAO | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2022-03-15
|
| VITOR SANSAO | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2019-04-26
|
| IVO LIBERALI | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2019-04-26
|
| LUCAS TICIANEL SCHRADER | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2025-04-30
|
| USINA BARRALCOOL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2023-09-13
|
| MARTA BOIAGO SANSAO | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2019-04-26
|
| WILSON CARLOS GALERA | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2022-12-22
|
| CIDIMAR LUIZ SANSAO | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2019-04-26
|
| GABRIEL RIGO PORTOCARRERO | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2025-04-30
|
| SARAH JUNQUEIRA BARBOUR GAIDZINSKI | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2025-04-30
|
| EDERSON SANSAO | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2025-04-30
|
| ALESSIO SANSAO | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2019-04-26
|
| USINA BARRALCOOL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA BARRALCOOL S/A | Current status not suppliedFrom: 1989-11-01
|
| POSTO BARRALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2013-04-03
|
| DANTE PETRONI NETO | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2019-04-26
|
| JOSE SANSAO | Registered corporate role inSource-attributed relationship | USINA BARRALCOOL S/A | Current status not suppliedFrom: 2019-04-26
|
Network intelligence47 loaded links · 22 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
46
32 visible
Loaded links
47
24 direct
Source datasets
1
in this network
Discovery candidates
22
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. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.