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

SANTA CRUZ S.A. ACUCAR E ALCOOL

Direct relationships & discovery leads

21 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
21
Source-attributed rows
3
Unconfirmed leads
18
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
SANTA CRUZ S.A. ACUCAR E ALCOOLPublished identifier cross-referenceSource-attributed relationshipSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PERIQUITOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 2010-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTA JOANAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 1997-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA MONTE VERDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 2010-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTA CRUZReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 1966-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA JOANAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 2010-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO VENTURELLIRegistered corporate role inSource-attributed relationshipSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 2014-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA IPEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 2010-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATAOZINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 1997-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA QUATRO RReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 2010-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS HELDER PAVAN MONACORegistered corporate role inSource-attributed relationshipSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 2014-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PAINEIRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 2010-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAINEIRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 1997-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CANDEIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 2010-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PERIQUITOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 1997-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
QUATRO RReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 1997-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO JOSE DO MATAOZINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 2010-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CANDEIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 1997-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA IPEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 1997-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO ROQUEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 2011-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONTENDASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA CRUZ S.A. ACUCAR E ALCOOLCurrent status not suppliedFrom: 1997-09-09
  • 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 intelligence42 loaded links · 20 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
41
32 visible
Loaded links
42
21 direct
Source datasets
1
in this network
Discovery candidates
20
explicitly marked, not discarded
SANTA CRUZ S.A. ACUCAR…ORGSANTA CRUZ S.A. ACUCAR…ORGFAZENDA PERIQUITOORGSANTA JOANAORGFAZENDA MONTE VERDEORGUSINA SANTA CRUZORGFAZENDA SANTA JOANAORGFABIO VENTURELLIORGFAZENDA IPEORGMATAOZINHOORGFAZENDA QUATRO RORGMARCOS HELDER PAVAN MO…ORGFAZENDA PAINEIRASORGPAINEIRASORGFAZENDA CANDEIAORGPERIQUITOORGQUATRO RORGFAZENDA SAO JOSE DO MA…ORGCANDEIAORGFAZENDA IPEORGFAZENDA SAO ROQUEORGCONTENDASORGCONSORCIO ALLICOMORGRODOVIA SP 310 KM 284 …ORGFAZENDA SANTA JOANA S/…ORGRODOVIA SP 255 KM 257 …ORGFAZENDA SANTA CRUZ S/N…ORGRODOVIA RODOVIA SP 255…ORGFABIO VENTURELLI — pos…ORGRODOVIA SP 255 KM 96 +…ORGFAZENDA SAO JOSE DO MA…ORGFAZENDA QUATRO R S/N …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.