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 ROSA LTDA EM RECUPERACAO JUDICIAL

Direct relationships & discovery leads

13 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
13
Source-attributed rows
9
Unconfirmed leads
4
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
LUIS TIAGO LABRONICIRegistered corporate role inSource-attributed relationshipUSINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2008-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 1966-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MALINI AGROPECUARIA S/A EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipUSINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2005-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
S.A.L. AGROPECUARIA S / ARegistered corporate role inSource-attributed relationshipUSINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2004-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2007-03-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAYRA LABRONICIRegistered corporate role inSource-attributed relationshipUSINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2008-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS LABRONICIRegistered corporate role inSource-attributed relationshipUSINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 1993-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTA ROSA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2013-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 1982-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALINE FERRIELLO LABRONICIRegistered corporate role inSource-attributed relationshipUSINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2019-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALPublished identifier cross-referenceSource-attributed relationshipUsina Santa Rosa Ltda Em Recuperacao JudicialCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO TADEU LABRONICIRegistered corporate role inSource-attributed relationshipUSINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 1993-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LELIA LABRONICI DE NADAIRegistered corporate role inSource-attributed relationshipUSINA SANTA ROSA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 1993-07-06
  • 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 intelligence33 loaded links · 17 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
31
31 visible
Loaded links
33
13 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
USINA SANTA ROSA LTDA …ORGLUIS TIAGO LABRONICIORGUSINA SANTA ROSA LTDA …ORGMALINI AGROPECUARIA S/…ORGS.A.L. AGROPECUARIA S …ORGUSINA SANTA ROSA LTDA …ORGMAYRA LABRONICIORGLUCAS LABRONICIORGUSINA SANTA ROSA LTDAORGUSINA SANTA ROSA LTDA …ORGALINE FERRIELLO LABRON…ORGUsina Santa Rosa Ltda …ORGANTONIO TADEU LABRONICIORGLELIA LABRONICI DE NADAIORGLUIS TIAGO LABRONICI —…ORGFAZENDA SANTA ROSA S N…ORGMALINI AGROPECUARIA S/…ORGMALINI AGROPECUARIA S/…ORGALINE FERRIELLO LABRON…ORGS.A.L. AGROPECUARIA S …ORGS.A.L. AGROPECUARIA S …ORGANTONIO TADEU LABRONICIORGRUA CORONEL ARRUDA BOT…ORGMAYRA LABRONICI — poss…ORGLUCAS LABRONICI — poss…ORGAVENIDA VEREADOR JOAQU…ORGUsina Santa RosaORGAVENIDA MARIO PEDRO VE…ORGALINE FERRIELLO LABRON…ORGANTONIO TADEU LABRONIC…ORGLELIA LABRONICI DE NAD…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.