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

OLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
5
Unconfirmed leads
6
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
OLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDACurrent status not suppliedFrom: 2024-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDACurrent status not suppliedFrom: 2023-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDACurrent status not suppliedFrom: 2026-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO BOTELHO ZILIORegistered corporate role inSource-attributed relationshipOLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDACurrent status not suppliedFrom: 2024-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRINEU BOFFRegistered corporate role inSource-attributed relationshipOLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDACurrent status not suppliedFrom: 2021-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDACurrent status not suppliedFrom: 2024-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JUSSARA TERESINHA SCHEFFELRegistered corporate role inSource-attributed relationshipOLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDACurrent status not suppliedFrom: 2024-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLEOPLAN S.A. OLEOS VEGETAIS PLANALTORegistered corporate role inSource-attributed relationshipOLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDACurrent status not suppliedFrom: 2021-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS MERLIN BOFFRegistered corporate role inSource-attributed relationshipOLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDACurrent status not suppliedFrom: 2021-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLEOPLAN PARAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDACurrent status not suppliedFrom: 2020-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLEOPLAN PARA INDUSTRIA DE BIOCOMBUSTIVEL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedOleoplan Pará Indústria De BiocombustívelCurrent status not supplied
  • 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 · 19 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
27
27 visible
Loaded links
30
11 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
OLEOPLAN PARA INDUSTRI…ORGOLEOPLAN PARA INDUSTRI…ORGOLEOPLAN PARA INDUSTRI…ORGOLEOPLAN PARA INDUSTRI…ORGLEONARDO BOTELHO ZILIOORGIRINEU BOFFORGOLEOPLAN PARA INDUSTRI…ORGJUSSARA TERESINHA SCHE…ORGOLEOPLAN S.A. OLEOS VE…ORGMARCOS MERLIN BOFFORGOLEOPLAN PARAORGOleoplan Pará Indústri…ORGRODOVIA BR 010 S/N LOT…ORGRODOVIA BR 174 S/N KM …ORGRODOVIA BA 225, COACER…ORGLEONARDO BOTELHO ZILIO…ORGIRINEU BOFF — possible…ORGRUA DOM PEDRO II 723 S…ORGJUSSARA TERESINHA SCHE…ORGOLEOPLAN S.A. OLEOS VE…ORGOleoplan Sa Óleos Vege…ORGMARCOS MERLIN BOFFORGOLEOPLAN S.A. OLEOS VE…ORGMARCOS MERLIN BOFF — p…ORGFAZENDA VILA NOVA, MAR…ORGOLEOPLAN PARA INDUSTRI…ORGOLEOPLAN PARA INDUSTRI…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.