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

FIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDA

Direct relationships & discovery leads

34 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
34
Source-attributed rows
8
Unconfirmed leads
26
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
FIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDAPublished identifier cross-referenceSource-attributed relationshipFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 1997-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BOA ESPERANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2016-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIRES GALHARDORegistered corporate role inSource-attributed relationshipFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2011-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA EMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2009-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORTO MATAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 1996-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2007-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ FERNANDO TORRES PINTORegistered corporate role inSource-attributed relationshipFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2011-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO STRUFALDI CASTELLIRegistered corporate role inSource-attributed relationshipFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2009-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORTO ANA ROSAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 1991-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORTO BRASILEIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2005-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIBRIA CELULOSE S/ARegistered corporate role inSource-attributed relationshipFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2007-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORTO BARRA DO MOEDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 1991-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORTO ESTRADAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 1996-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA LUIZA DE OLIVEIRA PINTORegistered corporate role inSource-attributed relationshipFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2016-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA VIRGINIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2013-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2017-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORTO NOVA PALMITOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 1991-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA CLARAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2013-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORTO RIO VERDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 1991-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORTO NOVA SO FELIXReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 1991-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VCP-MS DEPOSITO FECHADO DE JUPIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2009-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME PERBOYRE CAVALCANTIRegistered corporate role inSource-attributed relationshipFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2012-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORTO PONTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 1991-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WELLINGTON ANGELO LOUREIRO GIACOMINRegistered corporate role inSource-attributed relationshipFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2016-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PASTINHO CAMPANAROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2013-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORTO SANTA LUZIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 1991-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORTO BURITIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 1996-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIBRIA-MSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 1991-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA DOURADINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2014-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORTO FLOR DA SERRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 1991-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2008-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA NOSSA SENHORA APARECIDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2014-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VCP MSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFIBRIA-MS CELULOSE SUL MATO-GROSSENSE LTDACurrent status not suppliedFrom: 2007-07-05
  • 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 intelligence71 loaded links · 35 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
72
32 visible
Loaded links
71
34 direct
Source datasets
1
in this network
Discovery candidates
35
explicitly marked, not discarded
FIBRIA-MS CELULOSE SUL…ORGFIBRIA-MS CELULOSE SUL…ORGFIBRIA-MS CELULOSE SUL…ORGFAZENDA BOA ESPERANCAORGAIRES GALHARDOORGFAZENDA EMAORGHORTO MATAOORGFIBRIA-MS CELULOSE SUL…ORGLUIZ FERNANDO TORRES P…ORGMARCELO STRUFALDI CAST…ORGHORTO ANA ROSAORGHORTO BRASILEIRAORGFIBRIA CELULOSE S/AORGHORTO BARRA DO MOEDAORGHORTO ESTRADAOORGMARIA LUIZA DE OLIVEIR…ORGFAZENDA SANTA VIRGINIAORGFIBRIA-MS CELULOSE SUL…ORGHORTO NOVA PALMITOORGFAZENDA SANTA CLARAORGHORTO RIO VERDEORGHORTO NOVA SO FELIXORGVCP-MS DEPOSITO FECHAD…ORGGUILHERME PERBOYRE CAV…ORGHORTO PONTALORGWELLINGTON ANGELO LOUR…ORGFAZENDA PASTINHO CAMPA…ORGHORTO SANTA LUZIAORGHORTO BURITIORGFIBRIA-MSORGFAZENDA DOURADINHOORGHORTO FLOR DA SERRAORG
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.