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

NARDINI AGROINDUSTRIAL LTDA

Direct relationships & discovery leads

82 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: 82
Source-attributed rows: 11
Unconfirmed leads: 71
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
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAPEZEIRO - CITROVITA AGRO - INDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GDTN ADMINISTRACAO DE BENS PROPRIOS S.A.	Registered corporate role inSource-attributed relationship	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2013-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CORREGO GRANDE - JOSE BOSSOLANI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2010-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2022-04-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO FECHADO-3 -VISTA ALEGRE DO ALTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2000-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO BENEDITO-KATSUO KOBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2011-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOSE - JOSE ESCOBAR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GLEBA A DA FAZENDA TANQUINHO - IRENE N RAVAZZI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2001-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI - FILIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2014-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO MONIZ	Registered corporate role inSource-attributed relationship	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2025-02-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO BELA VISTA-ECLETO ZANIBONI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGROPECUARIA FAZENDA MARIA CANDIDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1997-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2022-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2002-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA MARIANA - VIDALMINA PERPETUA FRARE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO COCAES LUIZ CARLOS GILBERTONI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1998-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA HELENA - HEBE DE OLIVEIRA LIMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VANDERLEI ADAUTO CAETANO	Registered corporate role inSource-attributed relationship	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2013-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAIME JOSE STUPIELLO	Registered corporate role inSource-attributed relationship	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2022-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO DAS PERDIZES-DORALICE MIGUEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEVERINO RAMOS DA SILVA	Registered corporate role inSource-attributed relationship	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2022-12-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA MARIA-ARLINDO DE ARAUJO BORGES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHACARA MODELO WILDE TEREZA PEREIRA DOS SANTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO TAQUARA VERDE MIGUEL GERALDO MIGUEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LETIZIA RUETE NARDINI	Registered corporate role inSource-attributed relationship	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2019-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE INDUSTRIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2000-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2011-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2022-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLARA NARDINI SOUTO	Registered corporate role inSource-attributed relationship	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2019-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ALECRIN-LAURO ALVES BUENO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2011-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NARDINI SADER	Registered corporate role inSource-attributed relationship	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2012-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIULIANA NARDINI MACHADO	Registered corporate role inSource-attributed relationship	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2019-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2022-04-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI - FILIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2013-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOAO ELCIO PLACIENTE E OUTROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1998-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO FECHADO-4-VISTA ALEGRE DO ALTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2000-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTANCIA SAO JORGE - HELENA LIZARDO DE LIMA ABISSANRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Nardini Agroindustrial	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
CAROLINA RUETE NARDINI	Registered corporate role inSource-attributed relationship	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2019-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CACHOEIRA DOS CORREIAS-JOSE PEDRO VITALI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOSE - LIBIA DE FATIMA T. COSTA VIEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1999-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOAO DA BELA VISTA-NELSON ARIOLI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO FECHADO-2- VISTA ALEGRE DO ALTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2000-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO BARRO PRETO - JOSE FERNANDES LOPES DE CASTRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA AURELIA-LUIZ CARLOS RAVAZZI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA ALEGRE DO ALTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2007-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO FECHADO-1- VISTA ALEGRE DO ALTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2000-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PALMEIRAS - RAMIRO DE SOUZA LIMA JUNIOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO FECHADO-CATANDUVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2000-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2011-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA ANGELINA FRANCISCO CARLOS DE CASTRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 1996-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEATRIZ NARDINI SOUTO	Registered corporate role inSource-attributed relationship	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2019-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2011-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NARDINI AGROINDUSTRIAL LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	NARDINI AGROINDUSTRIAL LTDA	Current status not suppliedFrom: 2008-11-11 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 · 71 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.