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

IPIRANGA BIOENERGIA DESCALVADO S.A.

Direct relationships & discovery leads

9 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
9
Source-attributed rows
8
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
LUIZ CUNALI DEFILIPPI FILHORegistered corporate role inSource-attributed relationshipIPIRANGA BIOENERGIA DESCALVADO S.A.Current status not suppliedFrom: 2020-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BERNARDO TITOTORegistered corporate role inSource-attributed relationshipIPIRANGA BIOENERGIA DESCALVADO S.A.Current status not suppliedFrom: 2020-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANO MAZZA TITTOTORegistered corporate role inSource-attributed relationshipIPIRANGA BIOENERGIA DESCALVADO S.A.Current status not suppliedFrom: 2020-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IPIRANGA BIOENERGIA DESCALVADO S.A.Published identifier cross-referenceSource-attributed relationshipIpiranga Bioenergia DescalvadoCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IPIRANGA BIOENERGIA DESCALVADO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIPIRANGA BIOENERGIA DESCALVADO S.A.Current status not suppliedFrom: 2020-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO JOSE DOS SANTOSRegistered corporate role inSource-attributed relationshipIPIRANGA BIOENERGIA DESCALVADO S.A.Current status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATHEUS MAZZA TITTOTORegistered corporate role inSource-attributed relationshipIPIRANGA BIOENERGIA DESCALVADO S.A.Current status not suppliedFrom: 2020-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO GARAVASORegistered corporate role inSource-attributed relationshipIPIRANGA BIOENERGIA DESCALVADO S.A.Current status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VITOR TITOTORegistered corporate role inSource-attributed relationshipIPIRANGA BIOENERGIA DESCALVADO S.A.Current status not suppliedFrom: 2020-08-27
  • 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 intelligence18 loaded links · 8 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
18
18 visible
Loaded links
18
9 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
IPIRANGA BIOENERGIA DE…ORGLUIZ CUNALI DEFILIPPI …ORGBERNARDO TITOTOORGCRISTIANO MAZZA TITTOTOORGIpiranga Bioenergia De…ORGIPIRANGA BIOENERGIA DE…ORGLEANDRO JOSE DOS SANTOSORGMATHEUS MAZZA TITTOTOORGMARCELO GARAVASOORGVITOR TITOTOORGLUIZ CUNALI DEFILIPPI …ORGBERNARDO TITOTO — poss…ORGCRISTIANO MAZZA TITTOT…ORGRODOVIA GUILHERME SCAT…ORGLEANDRO JOSE DOS SANTO…ORGMATHEUS MAZZA TITTOTO …ORGMARCELO GARAVASO — pos…ORGVITOR TITOTO — possibl…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.