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

SONORA ESTANCIA S/A

Direct relationships & discovery leads

12 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
12
Source-attributed rows
3
Unconfirmed leads
9
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
SONORA ESTANCIA S/APublished identifier cross-referenceSource-attributed relationshipSONORA ESTANCIA S/ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SONORA ESTANCIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSONORA ESTANCIA S/ACurrent status not suppliedFrom: 2019-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SONORA ESTANCIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSONORA ESTANCIA S/ACurrent status not suppliedFrom: 2017-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SONORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSONORA ESTANCIA S/ACurrent status not suppliedFrom: 2017-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCA GIOBBIRegistered corporate role inSource-attributed relationshipSONORA ESTANCIA S/ACurrent status not suppliedFrom: 2018-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SONORA ESTANCIA S/APossible identity match — distinct recordsDiscovery lead — unconfirmedSonora Estância SaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SONORA ESTANCIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSONORA ESTANCIA S/ACurrent status not suppliedFrom: 2012-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SONORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSONORA ESTANCIA S/ACurrent status not suppliedFrom: 1976-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SONORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSONORA ESTANCIA S/ACurrent status not suppliedFrom: 2007-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SONORA ESTANCIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSONORA ESTANCIA S/ACurrent status not suppliedFrom: 1977-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIDINEI RIGHINIRegistered corporate role inSource-attributed relationshipSONORA ESTANCIA S/ACurrent status not suppliedFrom: 2023-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SONORA ESTANCIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSONORA ESTANCIA S/ACurrent status not suppliedFrom: 1990-12-14
  • 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 intelligence30 loaded links · 18 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
25
25 visible
Loaded links
30
12 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
SONORA ESTANCIA S/AORGSONORA ESTANCIA S/AORGSONORA ESTANCIA S/AORGSONORA ESTANCIA S/AORGUSINA SONORAORGLUCA GIOBBIORGSonora Estância SaORGSONORA ESTANCIA S/AORGUSINA SONORAORGUSINA SONORAORGSONORA ESTANCIA S/AORGSIDINEI RIGHINIORGSONORA ESTANCIA S/AORGNEARCO IMOVEIS LTDAORGLUCA GIOBBIORGRUA CMDOR. GUTEMBERG B…ORGRUA URUGUAI 3457 SALA …ORGRUA DONA MARIA ISABEL …ORGLUCA GIOBBI — possible…ORGAVENIDA GUAICURUS 3211…ORGRUA DA CANA 178 79415…ORGAVENIDA JULIO CAMPOS 5…ORGALAMEDA GABRIEL MONTEI…ORGSIDINEI RIGHINI — poss…ORGAVENIDA AFONSO PENA 57…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.