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

GREENPLAC FLORESTAL LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
3
Unconfirmed leads
12
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
GREENPLAC TECNOLOGIA INDUSTRIAL LTDARegistered corporate role inSource-attributed relationshipGREENPLAC FLORESTAL LTDACurrent status not suppliedFrom: 2021-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREENPLAC FLORESTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC FLORESTAL LTDACurrent status not suppliedFrom: 2021-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALMIR ANTONIO DE SOUZARegistered corporate role inSource-attributed relationshipGREENPLAC FLORESTAL LTDACurrent status not suppliedFrom: 2021-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA MOLI IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC FLORESTAL LTDACurrent status not suppliedFrom: 2025-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA TEREZINHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC FLORESTAL LTDACurrent status not suppliedFrom: 2024-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREENPLAC FLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC FLORESTAL LTDACurrent status not suppliedFrom: 2026-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PROGRESSOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC FLORESTAL LTDACurrent status not suppliedFrom: 2023-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA LLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC FLORESTAL LTDACurrent status not suppliedFrom: 2022-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREENPLAC FLORESTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC FLORESTAL LTDACurrent status not suppliedFrom: 2021-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CANARIO AMARELO VReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC FLORESTAL LTDACurrent status not suppliedFrom: 2023-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CANARIO AMARELOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC FLORESTAL LTDACurrent status not suppliedFrom: 2023-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREENPLAC FLORESTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC FLORESTAL LTDACurrent status not suppliedFrom: 2021-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ DIOGENES LEONIRegistered corporate role inSource-attributed relationshipGREENPLAC FLORESTAL LTDACurrent status not suppliedFrom: 2023-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PIONERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC FLORESTAL LTDACurrent status not suppliedFrom: 2024-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREENPLAC FLORESTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC FLORESTAL LTDACurrent status not suppliedFrom: 2021-03-03
  • 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 intelligence32 loaded links · 16 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
33
32 visible
Loaded links
32
15 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
GREENPLAC FLORESTAL LTDAORGGREENPLAC TECNOLOGIA I…ORGGREENPLAC FLORESTALORGVALMIR ANTONIO DE SOUZAORGFAZENDA MOLI IIORGFAZENDA SANTA TEREZINHAORGGREENPLAC FLORESTAL LTDAORGFAZENDA PROGRESSOORGFAZENDA LLORGGREENPLAC FLORESTALORGFAZENDA CANARIO AMAREL…ORGFAZENDA CANARIO AMARELOORGGREENPLAC FLORESTALORGLUIZ DIOGENES LEONIORGFAZENDA PIONERORGGREENPLAC FLORESTALORGGREENPLAC TECNOLOGIA I…ORGLUIZ DIOGENES LEONIORGGREENPLAC TECNOLOGIA I…ORGRODOVIA 262 TRES LAGOA…ORGVALMIR ANTONIO DE SOUZ…ORGRODOVIA BR 262 S/N KM …ORGESTRADA AGUA CLARA AO …ORGRODOVIA BR 060 CAMAPUA…ORGRODOVIA BR 262 S/N KM …ORGESTRADA AGUA CLARA PAR…ORGRODOVIA BENEVENUTO OTT…ORGRODOVIA MS 112 - CABEC…ORGRODOVIA MS-377 SENT AG…ORGAVENIDA JULIO MAIA 407…ORGLUIZ DIOGENES LEONI — …ORGRODOVIA BR 262 ESTRADA…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.