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 SANTA ADELIA S A

Direct relationships & discovery leads

38 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: 38
Source-attributed rows: 10
Unconfirmed leads: 28
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
USINA SANTA ADELIA S A	Published identifier cross-referenceSource-attributed relationship	USINA SANTA ADELIA S A	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
USINA SANTA ADELIA S A	Published identifier cross-referenceSource-attributed relationship	USINA SANTA ADELIA S A	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
USINA SANTA ADELIA S A	Published identifier cross-referenceSource-attributed relationship	USINA SANTA ADELIA S A	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
USINA SANTA ADELIA S A	Published identifier cross-referenceSource-attributed relationship	USINA SANTA ADELIA S A	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
USINA SANTA ADELIA S A	Published identifier cross-referenceSource-attributed relationship	USINA SANTA ADELIA S A	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
USINA SANTA ADELIA S A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 1984-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA ADELIA S A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 1991-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HELTON CARLOS DE OLIVEIRA	Registered corporate role inSource-attributed relationship	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2023-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO BARRA CORREGO DA LAGOA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2008-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDAS REUNIDAS NOVA ITAPURA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2006-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA ADELIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2015-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA ADELIA S/A - UNIDADE PEREIRA BARRETO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2007-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA ADELIA S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2011-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO BOM RETIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2008-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CASSIO MANIN PAGGIARO	Registered corporate role inSource-attributed relationship	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2023-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS PALETTA CAMARA	Registered corporate role inSource-attributed relationship	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2025-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDAS REUNIDAS CAROLINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2008-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA ADELIA S/A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2012-08-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO GALBIATI SILVEIRA	Registered corporate role inSource-attributed relationship	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2025-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA ADELIA S A	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Usina Santa Adélia	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
USINA VALE DO APORE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2006-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA ADELIA SA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2014-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA PAULINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2008-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDAS REUNIDAS NOVA ESTRELA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2006-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA ADELIA S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2014-07-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDAS REUNIDAS SANTA RITA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2008-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA ADELIA S A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 1972-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDAS REUNIDAS SAO PAULO DE TARSO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2006-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA ADELIA S A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 1985-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PRINCESA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2008-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA ADELIA S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2014-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDAS REUNIDAS NOSSA SENHORA DE FATIMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2008-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ANNA JOAQUINA DE ALMEIDA PRADO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2024-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA ADELIA S/A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2012-08-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA ADELIA S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2011-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA ADELIA S/A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2012-08-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEANDRO DE SOUZA BARBOSA	Registered corporate role inSource-attributed relationship	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2025-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDAS REUNIDAS SANTANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA ADELIA S A	Current status not suppliedFrom: 2008-03-19 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 intelligence88 loaded links · 46 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

32 visible

Loaded links

38 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.