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

FISCHER SUCOS INDUSTRIA E COMERCIO LTDA.

Direct relationships & discovery leads

13 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
13
Source-attributed rows
9
Unconfirmed leads
4
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
FISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Published identifier cross-referenceSource-attributed relationshipFISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Published identifier cross-referenceSource-attributed relationshipFISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Current status not suppliedFrom: 1990-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CITROSUCO S/A AGROINDUSTRIARegistered corporate role inSource-attributed relationshipFISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Current status not suppliedFrom: 1990-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FISCHER S/A AGROPECUARIARegistered corporate role inSource-attributed relationshipFISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Current status not suppliedFrom: 1990-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TALES LEMOS CUBERORegistered corporate role inSource-attributed relationshipFISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Current status not suppliedFrom: 2006-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO FRANCISCO ARMELIN GOMESRegistered corporate role inSource-attributed relationshipFISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Current status not suppliedFrom: 2006-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEY OLIVO ARALDIRegistered corporate role inSource-attributed relationshipFISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Current status not suppliedFrom: 2006-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARIVAL PIOLIRegistered corporate role inSource-attributed relationshipFISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Current status not suppliedFrom: 2006-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FISCHER SUCOS INDUSTRIA E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Current status not suppliedFrom: 1998-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LOPES CELIDONIORegistered corporate role inSource-attributed relationshipFISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Current status not suppliedFrom: 2006-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Current status not suppliedFrom: 1990-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFISCHER SUCOS INDUSTRIA E COMERCIO LTDA.Current status not suppliedFrom: 2002-04-25
  • 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 intelligence34 loaded links · 17 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
34
32 visible
Loaded links
34
13 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
FISCHER SUCOS INDUSTRI…ORGFISCHER SUCOS INDUSTRI…ORGFISCHER SUCOS INDUSTRI…ORGFISCHER SUCOS INDUSTRI…ORGCITROSUCO S/A AGROINDU…ORGFISCHER S/A AGROPECUARIAORGTALES LEMOS CUBEROORGANTONIO FRANCISCO ARME…ORGNEY OLIVO ARALDIORGARIVAL PIOLIORGFISCHER SUCOS INDUSTRI…ORGJOSE LOPES CELIDONIOORGFISCHER SUCOS INDUSTRI…ORGFISCHER SUCOS INDUSTRI…ORGARIVAL PIOLIORGFISCHER INDUSTRIAS GRA…ORGFISCHER SUCOS INDUSTRI…ORGTALES LEMOS CUBEROORGCARAVEL SERVICOS DE CO…ORGRUA GOMES DE CARVALHO …ORGCITROSUCO S/A AGROINDU…ORGCARLOS GUILHERME EDUAR…ORGCITROSUCO S/A AGROINDU…ORGCitrosuco Sa Agroindús…ORGFISCHER S/A AGROPECUAR…ORGCARLOS GUILHERME EDUAR…ORGTALES LEMOS CUBERO — p…ORGANTONIO FRANCISCO ARME…ORGNEY OLIVO ARALDI — pos…ORGARIVAL PIOLI — possibl…ORGRODOVIA SC 453, KM 50 …ORGJOSE LOPES CELIDONIO —…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.