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

VALE DO VERDE EMPREENDIMENTOS AGRICOLAS LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
1
Unconfirmed leads
13
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
VALE DO VERDE REVENDA GUANAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALE DO VERDE EMPREENDIMENTOS AGRICOLAS LTDACurrent status not suppliedFrom: 2014-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDRELETRICA FAZENDA CACHOEIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALE DO VERDE EMPREENDIMENTOS AGRICOLAS LTDACurrent status not suppliedFrom: 2019-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CM PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipVALE DO VERDE EMPREENDIMENTOS AGRICOLAS LTDACurrent status not suppliedFrom: 2015-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALGODOEIRA ALIANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALE DO VERDE EMPREENDIMENTOS AGRICOLAS LTDACurrent status not suppliedFrom: 2024-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO VERDE TRANSPORTESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALE DO VERDE EMPREENDIMENTOS AGRICOLAS LTDACurrent status not suppliedFrom: 2019-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO VERDE ARMAZEM TERRA NOVAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALE DO VERDE EMPREENDIMENTOS AGRICOLAS LTDACurrent status not suppliedFrom: 2019-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO VERDE ARMAZEM TABAPORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALE DO VERDE EMPREENDIMENTOS AGRICOLAS LTDACurrent status not suppliedFrom: 2018-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO VERDE ARMAZEM ALTO DA GLORIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALE DO VERDE EMPREENDIMENTOS AGRICOLAS LTDACurrent status not suppliedFrom: 2019-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CGH NOVA FRONTEIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALE DO VERDE EMPREENDIMENTOS AGRICOLAS LTDACurrent status not suppliedFrom: 2019-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CONTASULReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALE DO VERDE EMPREENDIMENTOS AGRICOLAS LTDACurrent status not suppliedFrom: 2019-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO VERDE SEMENTESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALE DO VERDE EMPREENDIMENTOS AGRICOLAS LTDACurrent status not suppliedFrom: 2019-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO VERDE ALGODOEIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALE DO VERDE EMPREENDIMENTOS AGRICOLAS LTDACurrent status not suppliedFrom: 2019-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA MOJUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALE DO VERDE EMPREENDIMENTOS AGRICOLAS LTDACurrent status not suppliedFrom: 2014-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO VERDE ARMAZEM PORTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALE DO VERDE EMPREENDIMENTOS AGRICOLAS LTDACurrent status not suppliedFrom: 1992-12-11
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
14 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
VALE DO VERDE EMPREEND…ORGVALE DO VERDE REVENDA …ORGHIDRELETRICA FAZENDA C…ORGCM PARTICIPACOES LTDAORGALGODOEIRA ALIANCAORGVALE DO VERDE TRANSPOR…ORGVALE DO VERDE ARMAZEM …ORGVALE DO VERDE ARMAZEM …ORGVALE DO VERDE ARMAZEM …ORGCGH NOVA FRONTEIRAORGFAZENDA CONTASULORGVALE DO VERDE SEMENTESORGVALE DO VERDE ALGODOEIRAORGFAZENDA MOJUORGVALE DO VERDE ARMAZEM …ORGRUA COLONIZADOR ENIO P…ORGESTRADA CRUZEIRO DO SU…ORGCM PARTICIPACOES LTDA …ORGNERI JOSE CHIARELLOORGCM PARTICIPACOES LTDA …ORGRODOVIA MT 220, KM 82 …ORGRUA COLONIZADOR ENIO P…ORGRODOVIA BR 163, KM 680…ORGLOTEAMENTO LOTE INDUST…ORGRUA COLONIZADOR ENIO P…ORGESTRADA LINHA DOS CAMP…ORGRODOVIA MT 423, KM 20 …ORGRODOVIA MT 220 S/N KM …ORGRODOVIA MT 423, KM 04 …ORGRODOVIA PA 151 SN 684…ORGRODOVIA MT 220 S/N KM …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. 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.