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

EMPRESA ALAGOANA DE TERMINAIS LTDA

Direct relationships & discovery leads

23 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
23
Source-attributed rows
22
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
EMPRESA ALAGOANA DE TERMINAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE GUILHERME CERQUEIRA DA GUIARegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 2018-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA ACUCAREIRA USINA CAPRICHO - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PENEDO AGRO INDUSTRIAL S/A - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MENDO SAMPAIO S/A - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA CAETE S ARegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIAS BRANDAO VILELA NETORegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 2020-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARAKEN BARBOSA DE MIRANDA JUNIORRegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 2024-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRAL ACUCAREIRA USINA SANTA MARIA S/A - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 2008-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UTINGA ACUCAR E ETANOL S/ARegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRIUNFO AGROINDUSTRIAL LTDA EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
S A USINA CORURIPE ACUCAR E ALCOOLRegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SERRA GRANDE SARegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINAS REUNIDAS SERESTA S/A - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA ACUCAREIRA CENTRAL SUMAUMA - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA CANSANCAO DE SINIMBU SA - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTA CLOTILDE S/A - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO VITAL ALVES DE SOUZARegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 2024-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRAL ACUCAREIRA SANTO ANTONIO S ARegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAL PORTO RICO S A - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA DE COLONIZACAO AGROPECUARIA E INDUSTRIAL PINDORAMA LTDARegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 2013-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCUS VINICIUS TENORIO GUIMARAESRegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 2020-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS CORREIA MARANHAORegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 2020-07-15
  • 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 intelligence70 loaded links · 31 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
71
32 visible
Loaded links
70
23 direct
Source datasets
1
in this network
Discovery candidates
31
explicitly marked, not discarded
EMPRESA ALAGOANA DE TE…ORGEMPRESA ALAGOANA DE TE…ORGJOSE GUILHERME CERQUEI…ORGCOMPANHIA ACUCAREIRA U…ORGPENEDO AGRO INDUSTRIAL…ORGMENDO SAMPAIO S/A - EM…ORGUSINA CAETE S AORGELIAS BRANDAO VILELA N…ORGARAKEN BARBOSA DE MIRA…ORGCENTRAL ACUCAREIRA USI…ORGUTINGA ACUCAR E ETANOL…ORGTRIUNFO AGROINDUSTRIAL…ORGS A USINA CORURIPE ACU…ORGUSINA SERRA GRANDE SAORGUSINAS REUNIDAS SEREST…ORGCOMPANHIA ACUCAREIRA C…ORGUSINA CANSANCAO DE SIN…ORGUSINA SANTA CLOTILDE S…ORGFRANCISCO VITAL ALVES …ORGCENTRAL ACUCAREIRA SAN…ORGINDUSTRIAL PORTO RICO …ORGCOOPERATIVA DE COLONIZ…ORGMARCUS VINICIUS TENORI…ORGJOSE CARLOS CORREIA MA…ORGAVENIDA COPACABANA SN …ORGCOMPANHIA ACUCAREIRA U…ORGJORGE TOLEDO FLORENCIOORGPENEDO AGRO INDUSTRIAL…ORGJORGE TOLEDO FLORENCIOORGMENDO SAMPAIO S/A - EM…ORGCID SAMPAIO NETOORGUSINA CAETE S AORG
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.