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

JUPIRA - MINERACAO E AGRO-PECUARIA S/A

Direct relationships & discovery leads

17 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
17
Source-attributed rows
3
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SITIO LULIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 2006-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO ADELINOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 2006-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO SILVIO ANTUNESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 2006-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO PINTO RUIVOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 2006-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO ABELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 2006-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CASTELO BRANCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 2006-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA JUPIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 1982-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JUPIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 1987-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO TURNINOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 2006-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELSON PILONRegistered corporate role inSource-attributed relationshipJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 2009-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA MOSAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 2013-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JUPIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 1987-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO COELHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 2011-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO GERTRUDESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 2006-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO NIRCEU PILONRegistered corporate role inSource-attributed relationshipJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 2009-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BOM RETIROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 2007-05-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OTAVIO PILON FILHORegistered corporate role inSource-attributed relationshipJUPIRA - MINERACAO E AGRO-PECUARIA S/ACurrent status not suppliedFrom: 2009-01-13
  • 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 intelligence34 loaded links · 17 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
35
32 visible
Loaded links
34
17 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
JUPIRA - MINERACAO E A…ORGSITIO LULIAORGSITIO ADELINOORGSITIO SILVIO ANTUNESORGSITIO PINTO RUIVOORGSITIO ABELORGFAZENDA CASTELO BRANCOORGFAZENDA JUPIRAORGJUPIRAORGSITIO TURNINOSORGNELSON PILONORGFAZENDA MOSAORGJUPIRAORGSITIO COELHOORGSITIO GERTRUDESORGMARIO NIRCEU PILONORGFAZENDA BOM RETIROORGOTAVIO PILON FILHOORGSÍTIO SITIO LULIA S/N …ORGSÍTIO SITIO ADELINO S/…ORGSÍTIO SITIO SILVIO ANT…ORGSÍTIO SITIO PINTO RUIV…ORGSÍTIO SITIO ABEL S/N …ORGFAZENDA FAZENDA CASTEL…ORGESTRADA MUNIC P FELIZ …ORGESTRADA MUNIC AO B MAT…ORGSÍTIO SITIO TURNINOS S…ORGNELSON PILON — possibl…ORGFAZENDA MOSA S/N 1827…ORGESTRADA MUNIC AO BAIRR…ORGSITIO COELHO S/N 1828…ORGSÍTIO SITIO GERTRUDES …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.