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

NEOMILLE S.A.

Direct relationships & discovery leads

81 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: 81
Source-attributed rows: 2
Unconfirmed leads: 79
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
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1996-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO PEDRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1998-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO PROGRESSO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1998-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2005-03-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2002-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2024-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2009-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - BALSAMO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - GUAPIACU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO GEREMIAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1995-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1996-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - NOVA ALIANCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1996-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2003-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - POTIRENDABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - BADY BASSITT	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2024-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2024-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2003-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2019-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CERRADINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2007-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1996-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO LOURENCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1998-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - EMBAUBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECANTO MONSENHOR ALBINO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1998-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO MARTINS DE PAIVA	Registered corporate role inSource-attributed relationship	NEOMILLE S.A.	Current status not suppliedFrom: 2023-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2024-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1996-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - MIRASSOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CERRADINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2008-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA ALBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1995-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO BENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1995-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2024-06-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2024-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA FE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1998-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CERRADINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2008-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1996-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - JACI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO MIGUEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1998-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIBEL - BARRACAO N. 14	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1998-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - SALES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1996-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2024-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2024-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1995-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CERRADINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2007-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2003-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - NEVES PAULISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - NIPOA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - JOSE BONIFACIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2003-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA MARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1998-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2024-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2024-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2019-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1996-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2002-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2021-11-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2001-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - MENDONCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - MONTE AZUL PAULISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2001-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Neomille Sa	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Neomille SaIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1996-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2019-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CERRADINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2008-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - ADOLFO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARMAZEM G2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2009-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CERRADINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2008-04-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARMAZEM VERTONI V	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-10-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CERRADINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2008-09-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO TORRE ALTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1998-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MARIMBONDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - PARAISO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CERRADINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2008-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTAVO DE MARCHI GALVAO OLIVEIRA	Registered corporate role inSource-attributed relationship	NEOMILLE S.A.	Current status not suppliedFrom: 2018-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2024-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 1996-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEOMILLE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2003-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRALIZADORA - SAO JOSE DO RIO PRETO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NEOMILLE S.A.	Current status not suppliedFrom: 2010-03-31 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 intelligence100 loaded links · 80 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

100

32 visible

Loaded links

100

82 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. 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.