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
AGROESTE AGRICOLA D OESTE LTDA
Direct relationships & discovery leads
31 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
- 31
- Source-attributed rows
- 30
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ADOROCIDIO RODRIGUES | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| MOACYR PONTES | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| HUMBERTO CAFARO | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| YVONE MARQUES FELIPE | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| LAURETILDO RODRIGUES | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| OSWALDO BURATTINI | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| IVES GALBIATTI | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| JOSE SABINO NETTO | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| NAGIB AIDAR | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1981-04-15
|
| VENTURA FELIPE | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| ANTENOR FERRARI | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| JOSE BASILIO | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| MANOEL ANTAO CAXAMBU PEREIRA | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1981-04-15
|
| RIROMASSA ARAKAKI | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1981-04-15
|
| KOSUKE ARAKAKI | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1981-04-15
|
| AGROESTE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1981-04-13
|
| SERGIO NOEL DE MELLO MARTINS | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1981-04-15
|
| MARIANA SODRE TERRA | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| JOSE ANESIO FALEIROS | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1981-04-15
|
| JOSE MARIA TEODORO | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1981-04-15
|
| VIRGILIO ERNESTO FERNANDES | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| HELIO FLAVIO FRANCISCON | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| JOSE PONTES JUNIOR | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1981-04-15
|
| MOACYR RODRIGO MOLINA | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| MARCELLO BASSAN | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-01
|
| JOSE CARLOS DE MATTIAS | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1981-04-15
|
| NILTON ROBERTO DE MATTIA | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| ROQUE DE MATTIAS | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| OLEANS ORIVAL RAMOS | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| AGRO PECUARIA CFM LTDA | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
| RODOLPHO RICCI | Registered corporate role inSource-attributed relationship | AGROESTE AGRICOLA D OESTE LTDA | Current status not suppliedFrom: 1982-06-18
|
Network intelligence39 loaded links · 7 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
40
32 visible
Loaded links
39
31 direct
Source datasets
1
in this network
Discovery candidates
7
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.