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

USINA MOEMA ACUCAR E ALCOOL 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: 8
Unconfirmed leads: 74
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
FAZENDA MANDIOCA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOSSA SENHORA APARECIDA II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO FRANCISCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CANA BRAVA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA MARIA II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO COQUEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA IPE I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DA BARRA II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA BRANCA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DA BARRA III	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA FLORESTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO CALIFORNIA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MANGUE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTANCIA SAO SEBASTIAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CORREGO DO VEADO II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO AGUA QUENTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA COQUEIRO II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA ZILDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTOS REIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO BOM JESUS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO LUIZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA AGUA BRANCA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DA BARRA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTANCIA BARRO PRETO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DAS PONTES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA RICA DE CASSIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JORGE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PORTO VELHO III	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA MARIA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTO ANTONIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOSE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO CALIFORNIA II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOSSA SENHORA APARECIDA III	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA MARIA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PINHEIRO II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PEDREIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ANNA C	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA MARIA II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO PEDRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA COQUEIRO I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA GUARDA MOR I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA BRANCA II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PARAISO I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOSSA SENHORA APARECIDA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA FORTALEZA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BARRO PRETO II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PARAISO II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTANCIA JR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA VIRGINIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ORIENTE II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA GUARDA MOR II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHACARA NOSSA SENHORA APARECIDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOSSA SENHORA APARECIDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTANCIA SAO MIGUEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PORVERO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ALEGRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CANA BRAVA II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOSSA SENHORA APARECIDA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA IPE III	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO UNIAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELBEL ALB COMERCIO E PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 2001-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BARREIRAO I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JUDAS TADEU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ESPIRITO SANTO DO CORREGO RICO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOAO DO MARIMBONDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PRIMAVERA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA TEREZINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DA BARRA IV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MANDIOCA III	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO LUIZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOSE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PINHEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA MOEMA ACUCAR E ALCOOL LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Moema Bioenergia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Moema BioenergiaIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
SITIO SANTA LUCIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 1999-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELBEL EMLB COMERCIO E PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 2001-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELBEL MBA COMERCIO E PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 2001-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELBEL VBA COMERCIO E PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 2001-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEATRIZ BIAGI BECKER PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 2001-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAUBISA HOLDING LTDA	Registered corporate role inSource-attributed relationship	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 2001-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELBEL LLB COMERCIO E PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 2001-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELBEL AB COMERCIO E PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	USINA MOEMA ACUCAR E ALCOOL LTDA	Current status not suppliedFrom: 2001-12-31 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 · 74 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.