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

SAO LUIZ AGROINDUSTRIA S/A

Direct relationships & discovery leads

27 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
27
Source-attributed rows
6
Unconfirmed leads
21
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
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO FERRARIRegistered corporate role inSource-attributed relationshipSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2024-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE SERGIO FERRARI JUNIORRegistered corporate role inSource-attributed relationshipSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2024-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ BIOENERGIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2020-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS PREVITERegistered corporate role inSource-attributed relationshipSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2021-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMONE RIBEIRO DE MENDONCARegistered corporate role inSource-attributed relationshipSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2024-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUSANA RIBEIRO DE MENDONCA PIRES DE CAMPOSRegistered corporate role inSource-attributed relationshipSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2024-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGINO RIBEIRO DE MENDONCA NETORegistered corporate role inSource-attributed relationshipSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2021-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO LUIZ AGROINDUSTRIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO LUIZ AGROINDUSTRIA S/ACurrent status not suppliedFrom: 2022-02-03
  • 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 intelligence54 loaded links · 27 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
55
32 visible
Loaded links
54
27 direct
Source datasets
1
in this network
Discovery candidates
27
explicitly marked, not discarded
SAO LUIZ AGROINDUSTRIA…ORGSAO LUIZ AGROINDUSTRIA…ORGSAO LUIZ AGROINDUSTRIA…ORGFABIO FERRARIORGSAO LUIZ AGROINDUSTRIA…ORGSAO LUIZ AGROINDUSTRIA…ORGJOSE SERGIO FERRARI JU…ORGSAO LUIZ AGROINDUSTRIA…ORGSAO LUIZ AGROINDUSTRIA…ORGSAO LUIZ AGROINDUSTRIA…ORGSAO LUIZ AGROINDUSTRIA…ORGSAO LUIZ AGROINDUSTRIA…ORGSAO LUIZ AGROINDUSTRIA…ORGSAO LUIZ AGROINDUSTRIA…ORGSAO LUIZ BIOENERGIAORGSAO LUIZ AGROINDUSTRIA…ORGANTONIO CARLOS PREVITEORGSIMONE RIBEIRO DE MEND…ORGSAO LUIZ AGROINDUSTRIA…ORGSUSANA RIBEIRO DE MEND…ORGSAO LUIZ AGROINDUSTRIA…ORGSAO LUIZ AGROINDUSTRIA…ORGSAO LUIZ AGROINDUSTRIA…ORGSAO LUIZ AGROINDUSTRIA…ORGSAO LUIZ AGROINDUSTRIA…ORGSAO LUIZ AGROINDUSTRIA…ORGSERGINO RIBEIRO DE MEN…ORGSAO LUIZ AGROINDUSTRIA…ORGFAZENDA SANTA CECILIA …ORGSITIO CANDINHA S/N SET…ORGFABIO FERRARI — possib…ORGESTRADA VICINAL AGUAI …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.