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

ATVOS BIOENERGIA ALCIDIA S.A.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
4
Unconfirmed leads
10
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
ATVOS BIOENERGIA ALCIDIA S.A.Published identifier cross-referenceSource-attributed relationshipATVOS BIOENERGIA ALCIDIA 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
JULIO ENRIQUE VARELA GUBITOSIRegistered corporate role inSource-attributed relationshipATVOS BIOENERGIA ALCIDIA S.A.Current status not suppliedFrom: 2024-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DESTILARIA ALCIDIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATVOS BIOENERGIA ALCIDIA S.A.Current status not suppliedFrom: 2009-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATVOS BIOENERGIA ALCIDIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedATVOS BIOENERGIA ALCIDIA S.A.Current status not suppliedFrom: 1977-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DESTILARIA ALCIDIA SAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATVOS BIOENERGIA ALCIDIA S.A.Current status not suppliedFrom: 2011-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATVOS BIOENERGIA ALCIDIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedATVOS BIOENERGIA ALCIDIA S.A.Current status not suppliedFrom: 2026-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATVOS BIOENERGIA ALCIDIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedATVOS BIOENERGIA ALCIDIA S.A.Current status not suppliedFrom: 1988-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON LUCENA MARANHAO NETORegistered corporate role inSource-attributed relationshipATVOS BIOENERGIA ALCIDIA S.A.Current status not suppliedFrom: 2025-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATVOS BIOENERGIA ALCIDIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedATVOS BIOENERGIA ALCIDIA S.A.Current status not suppliedFrom: 2026-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATVOS BIOENERGIA ALCIDIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedATVOS BIOENERGIA ALCIDIA S.A.Current status not suppliedFrom: 1974-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATVOS BIOENERGIA ALCIDIA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedAtvos Bioenergia AlcidiaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO PESSOA SERAPIAORegistered corporate role inSource-attributed relationshipATVOS BIOENERGIA ALCIDIA S.A.Current status not suppliedFrom: 2024-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DESTILARIA ALCIDIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedATVOS BIOENERGIA ALCIDIA S.A.Current status not suppliedFrom: 1999-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATVOS BIOENERGIA ALCIDIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedATVOS BIOENERGIA ALCIDIA S.A.Current status not suppliedFrom: 1977-03-01
  • 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 intelligence36 loaded links · 22 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
27
27 visible
Loaded links
36
14 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
ATVOS BIOENERGIA ALCID…ORGATVOS BIOENERGIA ALCID…ORGJULIO ENRIQUE VARELA G…ORGDESTILARIA ALCIDIAORGATVOS BIOENERGIA ALCID…ORGDESTILARIA ALCIDIA SAORGATVOS BIOENERGIA ALCID…ORGATVOS BIOENERGIA ALCID…ORGWILSON LUCENA MARANHAO…ORGATVOS BIOENERGIA ALCID…ORGATVOS BIOENERGIA ALCID…ORGAtvos Bioenergia AlcidiaORGBRUNO PESSOA SERAPIAOORGDESTILARIA ALCIDIAORGATVOS BIOENERGIA ALCID…ORGCONSORCIO UTE ALCIDIAORGJULIO ENRIQUE VARELA G…ORGESTRADA MARAIPU S/N LO…ORGRUA HENRIQUE MONTEIRO …ORGFAZENDA ALCIDIA S/N …ORGRODOVIA BR 267 SN KM …ORGAVENIDA 11 DE MAIO 113…ORGWILSON LUCENA MARANHAO…ORGESTRADA COSTA RICA A A…ORGFAZENDA ALCIDIA S/N 1…ORGBRUNO PESSOA SERAPIAO …ORGRODOVIA SP 345-KM 146 …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.