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
DIANA BIOENERGIA AVANHANDAVA SA
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
- 7
- Unconfirmed leads
- 14
- 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 |
|---|---|---|---|
| DIANA BIOENERGIA AVANHANDAVA SA | Published identifier cross-referenceSource-attributed relationship | DIANA BIOENERGIA AVANHANDAVA SA | Current status not supplied
|
| DIANA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 1981-05-06
|
| ELMY APARECIDA GRACIANO FLORIANO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 2026-02-24
|
| FAZENDA LAGOA DOURADA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 2017-03-16
|
| DIANA BIOENERGIA AVANHANDAVA SA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 2004-06-29
|
| NEUSA MARIA FALCO GRACIANO | Registered corporate role inSource-attributed relationship | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 2026-02-24
|
| DIANA BIOENERGIA AVANHANDAVA SA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 2013-01-07
|
| ALCIDES ROMERO GRACIANO | Registered corporate role inSource-attributed relationship | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 2026-02-24
|
| SITIO MANGABAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 2017-03-16
|
| DIANA BIOENERGIA AVANHANDAVA SA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 2004-06-29
|
| MARJORY LOUREIRO GRACIANO | Registered corporate role inSource-attributed relationship | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 2026-02-24
|
| ESCRITORIO CENTRAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 1992-10-29
|
| DIANA BIOENERGIA AVANHANDAVA SA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 1998-07-29
|
| DIANA BIOENERGIA AVANHANDAVA SA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 1998-10-02
|
| SERGIO APARECIDO GRACIANO | Registered corporate role inSource-attributed relationship | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 2026-02-24
|
| DIANA DESTILARIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 1998-10-30
|
| ELIANA GRACIANO DE BIASI | Registered corporate role inSource-attributed relationship | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 2026-02-24
|
| DIANA BIOENERGIA AVANHANDAVA SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Diana Bioenergia Avanhandava | Current status not supplied
|
| DIANA BIOENERGIA AVANHANDAVA SA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 1998-07-29
|
| DIANA BIOENERGIA AVANHANDAVA SA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 1997-08-21
|
| DIANA BIOENERGIA AVANHANDAVA SA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DIANA BIOENERGIA AVANHANDAVA SA | Current status not suppliedFrom: 1998-10-02
|
Network intelligence51 loaded links · 30 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
43
32 visible
Loaded links
51
21 direct
Source datasets
1
in this network
Discovery candidates
30
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.