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

ETANOL DO FUTURO

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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
VALE DO PONTAL ACUCAR E ETANOL S.A.Registered corporate role inSource-attributed relationshipETANOL DO FUTUROCurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLINIO MARIO NASTARIRegistered corporate role inSource-attributed relationshipETANOL DO FUTUROCurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ETANOL DO FUTUROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedETANOL DO FUTUROCurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROPEU-AGRO INDUSTRIAL DE POMPEU S/ARegistered corporate role inSource-attributed relationshipETANOL DO FUTUROCurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CANAPOLIS ACUCAR E ETANOL S.ARegistered corporate role inSource-attributed relationshipETANOL DO FUTUROCurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MIRIRI ALIMENTOS E BIOENERGIA S/A.Registered corporate role inSource-attributed relationshipETANOL DO FUTUROCurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIOENERGETICA AROEIRA S.A.Registered corporate role inSource-attributed relationshipETANOL DO FUTUROCurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPL27 PARTICIPACOES SARegistered corporate role inSource-attributed relationshipETANOL DO FUTUROCurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELTA SUCROENERGIA S.ARegistered corporate role inSource-attributed relationshipETANOL DO FUTUROCurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO TIJUCO ACUCAR E ALCOOL S.A.Registered corporate role inSource-attributed relationshipETANOL DO FUTUROCurrent status not suppliedFrom: 2021-05-13
  • 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 intelligence29 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
30
30 visible
Loaded links
29
10 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
ETANOL DO FUTUROORGVALE DO PONTAL ACUCAR …ORGPLINIO MARIO NASTARIORGETANOL DO FUTUROORGAGROPEU-AGRO INDUSTRIA…ORGCANAPOLIS ACUCAR E ETA…ORGMIRIRI ALIMENTOS E BIO…ORGBIOENERGETICA AROEIRA …ORGCPL27 PARTICIPACOES SAORGDELTA SUCROENERGIA S.AORGVALE DO TIJUCO ACUCAR …ORGVALE DO PONTAL ACUCAR …ORGPLINIO MARIO NASTARI —…ORGCALCADA DAS MAGNOLIAS …ORGAGROPEU-AGRO INDUSTRIA…ORGAGROPEU-AGRO INDUSTRIA…ORGAgropéu - Agro Industr…ORGCANAPOLIS ACUCAR E ETA…ORGCanápolis Açúcar E Eta…ORGMIRIRI ALIMENTOS E BIO…ORGMiriri Alimentos E Bio…ORGBIOENERGETICA AROEIRA …ORGBIOENERGETICA AROEIRA …ORGCPL27 PARTICIPACOES SAORGDELTA SUCROENERGIA S.AORGDelta SucroenergiaORGDELTA SUCROENERGIA S.A…ORGVALE DO TIJUCO ACUCAR …ORGVALE DO TIJUCO ACUCAR …ORGVale Do Tijuco Açúcar …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.