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

BIOENERGIA BACURI LTDA

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
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
BACURI AGRICOLA LTDARegistered corporate role inSource-attributed relationshipBIOENERGIA BACURI LTDACurrent status not suppliedFrom: 2020-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLORENCIO QUEIROZ NETORegistered corporate role inSource-attributed relationshipBIOENERGIA BACURI LTDACurrent status not suppliedFrom: 2020-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIOENERGIA BACURI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBIOENERGIA BACURI LTDACurrent status not suppliedFrom: 2020-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO FELIPE DE CASTRO ANDRADERegistered corporate role inSource-attributed relationshipBIOENERGIA BACURI LTDACurrent status not suppliedFrom: 2020-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA CERRADAO S.A.Registered corporate role inSource-attributed relationshipBIOENERGIA BACURI LTDACurrent status not suppliedFrom: 2020-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE PEDRO ANDRADERegistered corporate role inSource-attributed relationshipBIOENERGIA BACURI LTDACurrent status not suppliedFrom: 2020-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO QUEIROZ DE QUEIROZRegistered corporate role inSource-attributed relationshipBIOENERGIA BACURI LTDACurrent status not suppliedFrom: 2020-12-28
  • 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 intelligence20 loaded links · 11 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
21
21 visible
Loaded links
20
7 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
BIOENERGIA BACURI LTDAORGBACURI AGRICOLA LTDAORGFLORENCIO QUEIROZ NETOORGBIOENERGIA BACURI LTDAORGPEDRO FELIPE DE CASTRO…ORGUSINA CERRADAO S.A.ORGJOSE PEDRO ANDRADEORGTHIAGO QUEIROZ DE QUEI…ORGBACURI AGRICOLA LTDAORGFLORENCIO QUEIROZ NETOORGBacuri AgricolaORGBACURI AGRICOLA LTDA —…ORGFLORENCIO QUEIROZ NETO…ORGAREA RURAL SN KM RO…ORGPEDRO FELIPE DE CASTRO…ORGUSINA CERRADAO S.A.ORGUsina CerradãoORGUSINA CERRADAO S.A. — …ORGFLORENCIO QUEIROZ NETOORGJOSE PEDRO ANDRADE — p…ORGTHIAGO QUEIROZ DE QUEI…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.