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

AGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
6
Unconfirmed leads
8
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
COMERCIAL AGROMENReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2006-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMONE RIBEIRO DE MENDONCARegistered corporate role inSource-attributed relationshipAGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2022-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1992-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL AGROMENReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2005-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1992-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2003-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUSANA RIBEIRO DE MENDONCA PIRES DE CAMPOSRegistered corporate role inSource-attributed relationshipAGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2014-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1992-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STELA RIBEIRO DE MENDONCA LUZRegistered corporate role inSource-attributed relationshipAGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2022-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGINO RIBEIRO DE MENDONCA NETORegistered corporate role inSource-attributed relationshipAGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2014-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO MENDONCA TAVARESRegistered corporate role inSource-attributed relationshipAGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2016-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1992-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1992-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RIBEIRO DE MENDONCARegistered corporate role inSource-attributed relationshipAGROMEN EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1997-12-08
  • 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 intelligence28 loaded links · 14 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
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
AGROMEN EMPREENDIMENTO…ORGCOMERCIAL AGROMENORGSIMONE RIBEIRO DE MEND…ORGAGROMEN EMPREENDIMENTO…ORGCOMERCIAL AGROMENORGAGROMEN EMPREENDIMENTO…ORGAGROMEN EMPREENDIMENTO…ORGSUSANA RIBEIRO DE MEND…ORGAGROMEN EMPREENDIMENTO…ORGSTELA RIBEIRO DE MENDO…ORGSERGINO RIBEIRO DE MEN…ORGLEONARDO MENDONCA TAVA…ORGAGROMEN EMPREENDIMENTO…ORGAGROMEN EMPREENDIMENTO…ORGJOSE RIBEIRO DE MENDONCAORGRUA ROSA MORAIS 452 3…ORGSIMONE RIBEIRO DE MEND…ORGRUA ENNIO GONCALVES 48…ORGRUA PARAIBA 2.050 384…ORGAVENIDA 05 800 SALA 1…ORGFAZENDA CONFUSAO DO RI…ORGSUSANA RIBEIRO DE MEND…ORGRUA PREF SEBASTIAO F B…ORGSTELA RIBEIRO DE MENDO…ORGSERGINO RIBEIRO DE MEN…ORGLEONARDO MENDONCA TAVA…ORGRUA FLORIANO PEIXOTO 2…ORGAVENIDA BARTHOLOMEU RI…ORGJOSE RIBEIRO DE MENDON…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.