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

VERACEL CELULOSE S.A.

Direct relationships & discovery leads

38 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
38
Source-attributed rows
13
Unconfirmed leads
25
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
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2022-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL - BELMONTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2001-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE ETRUSCO LANNARegistered corporate role inSource-attributed relationshipVERACEL CELULOSE S.A.Current status not suppliedFrom: 2026-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO BARRETTO DE ARAUJO GRIMALDIRegistered corporate role inSource-attributed relationshipVERACEL CELULOSE S.A.Current status not suppliedFrom: 2024-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2007-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABRICIO LUIZ STANGERegistered corporate role inSource-attributed relationshipVERACEL CELULOSE S.A.Current status not suppliedFrom: 2025-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2022-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO NAKAGUMA GONDORegistered corporate role inSource-attributed relationshipVERACEL CELULOSE S.A.Current status not suppliedFrom: 2025-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 1991-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2007-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ HENRIQUE TAPIARegistered corporate role inSource-attributed relationshipVERACEL CELULOSE S.A.Current status not suppliedFrom: 2023-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2022-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2003-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2025-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINA DAL BIANCO NEGRISOLIRegistered corporate role inSource-attributed relationshipVERACEL CELULOSE S.A.Current status not suppliedFrom: 2025-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2025-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2022-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2023-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2022-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2024-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO JOSE DE SOUZA CHAER BORGESRegistered corporate role inSource-attributed relationshipVERACEL CELULOSE S.A.Current status not suppliedFrom: 2025-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALNER ALVES CUNHA JUNIORRegistered corporate role inSource-attributed relationshipVERACEL CELULOSE S.A.Current status not suppliedFrom: 2025-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO LOUZADA DE CARVALHORegistered corporate role inSource-attributed relationshipVERACEL CELULOSE S.A.Current status not suppliedFrom: 2022-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 1997-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIRES GALHARDORegistered corporate role inSource-attributed relationshipVERACEL CELULOSE S.A.Current status not suppliedFrom: 2025-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2025-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2022-06-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 1991-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2022-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2022-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIAN FERNANDES BRUZONRegistered corporate role inSource-attributed relationshipVERACEL CELULOSE S.A.Current status not suppliedFrom: 2024-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2025-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO LUIZ VEIGARegistered corporate role inSource-attributed relationshipVERACEL CELULOSE S.A.Current status not suppliedFrom: 2018-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2022-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 2024-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 1995-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Published identifier cross-referenceSource-attributed relationshipVeracel CeluloseCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERACEL CELULOSE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERACEL CELULOSE S.A.Current status not suppliedFrom: 1992-04-23
  • 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 intelligence88 loaded links · 49 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
71
32 visible
Loaded links
88
38 direct
Source datasets
1
in this network
Discovery candidates
49
explicitly marked, not discarded
VERACEL CELULOSE S.A.ORGVERACEL CELULOSE S.A.ORGVERACEL - BELMONTEORGALEXANDRE ETRUSCO LANNAORGLEONARDO BARRETTO DE A…ORGVERACEL CELULOSE S.A.ORGFABRICIO LUIZ STANGEORGVERACEL CELULOSE S.A.ORGEDUARDO NAKAGUMA GONDOORGVERACEL CELULOSE S.A.ORGVERACEL CELULOSE S.A.ORGLUIZ HENRIQUE TAPIAORGVERACEL CELULOSE S/AORGVERACEL CELULOSE S.A.ORGVERACEL CELULOSE S.A.ORGMARINA DAL BIANCO NEGR…ORGVERACEL CELULOSE S.A.ORGVERACEL CELULOSE S.A.ORGVERACEL CELULOSE S.A.ORGVERACEL CELULOSE S.A.ORGVERACEL CELULOSE S.A.ORGPAULO JOSE DE SOUZA CH…ORGWALNER ALVES CUNHA JUN…ORGRODRIGO LOUZADA DE CAR…ORGVERACEL CELULOSE S.A.ORGAIRES GALHARDOORGVERACEL CELULOSE S.A.ORGVERACEL CELULOSE S/A.ORGVERACEL CELULOSE S.A.ORGVERACEL CELULOSE S.A.ORGVERACEL CELULOSE S/AORGFABIAN FERNANDES BRUZONORG
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.