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 SANTA LUCIA S A

Direct relationships & discovery leads

49 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: 49
Source-attributed rows: 6
Unconfirmed leads: 43
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
USINA SANTA LUCIA S A	Published identifier cross-referenceSource-attributed relationship	USINA SANTA LUCIA S A	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 SANTA LUCIA S A	Published identifier cross-referenceSource-attributed relationship	USINA SANTA LUCIA S A	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
FAZENDA BOA VISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2009-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TAUNA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2003-10-31 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 SANTA LUCIA S A	Current status not suppliedFrom: 2003-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA LUCIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 1999-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MARTINICA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2003-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA LUCIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 1999-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SERRA D'AGUA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2003-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOVA GRANADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2003-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO BENEDITO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 1968-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA ANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2006-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ALIANCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2003-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA LUCIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2009-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO DA LUZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 1968-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA LUCIA S A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 1999-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO MARIMBONDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2007-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA LUCIA S A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2019-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO OMETTO ZANCANER	Registered corporate role inSource-attributed relationship	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2008-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA LUCIA S A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2019-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA LUCIA S A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2019-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO PEDRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 1995-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO CHRISTOVAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2003-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL SANTA LUCIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 1978-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO NOTRE DAME	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2003-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHACARA QUATRO IRMAOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2016-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO DAS PERDIZES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2003-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BOA ESPERANCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2003-10-31 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 SANTA LUCIA S A	Current status not suppliedFrom: 2015-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA OLIVIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2003-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIRIAM KRUG OMETTO	Registered corporate role inSource-attributed relationship	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2008-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA MARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2003-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO CONCEICAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2016-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RIBEIRAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2009-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA LUCIA S A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2019-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA LUCIA S A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 1981-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO EMPYREO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 1968-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO BRASILIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2003-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA LUCIA S A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2019-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA LUCIA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2012-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA LUCIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 1999-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA LUCIA S A	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Usina Santa Lúcia	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
RAFAEL OMETTO DO AMARAL	Registered corporate role inSource-attributed relationship	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2022-11-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CESAR KRUG OMETTO	Registered corporate role inSource-attributed relationship	USINA SANTA LUCIA S A	Current status not suppliedFrom: 1986-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA GUARANTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2003-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA LUCIA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2012-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA LUCIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 1947-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO RETIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2006-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO OURO BRANCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA LUCIA S A	Current status not suppliedFrom: 2003-10-31 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 intelligence99 loaded links · 49 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

32 visible

Loaded links

49 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. 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.