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

USINA ITAJOBI LTDA - ACUCAR E ALCOOL

Direct relationships & discovery leads

82 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: 82
Source-attributed rows: 2
Unconfirmed leads: 80
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
Subject	Relationship	Counterpart	Dates & evidence
SITIO SAO LUIZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTR VICINAL URUPES A IRAPUA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO LOURENCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JORGE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO BATUIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO LUIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA LUZIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PARAISO MOYSES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO NOVA ESPERANCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BACURI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA LIDIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTANCIA SANTA CRUZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOSE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO SEBASTIAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOSE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO BACURI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO LUIZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTANCIA SANTA CATARINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO BOA ESPERANCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2011-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA - AUCUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO NOSSA SENHORA DE LOURDES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTANCIA ALLAN KARDEC	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA CRUZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO CIPRIANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2022-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA MARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2022-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO LUIZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2022-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CELEBRATION FUNDO DE INVESTIMENTO EM PARTICIPACOES MULTIESTRATEGIA	Registered corporate role inSource-attributed relationship	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2023-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA MARTINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA AROEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA TEREZA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA TEREZA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2022-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2022-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTO PEDRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2022-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO ENTRADA BELA VISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WALTER MARTINS FERREIRA III	Registered corporate role inSource-attributed relationship	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2023-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO BELA VISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO ALVARES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO CAPAO GROSSO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO PEDRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTO ANTONIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTO ANTONIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO DUAS IRMAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA RITA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2012-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CEU AZUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Usina Itajobi Ltda - Açucar E Álcool	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA ITAJOBI LTDA - ACUCAR E ALCOOL	Current status not suppliedFrom: 2013-09-20 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 intelligence100 loaded links · 80 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

101

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.