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
SAO MARTINHO S/A
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
- 18
- Unconfirmed leads
- 64
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2019-04-05
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1991-03-21
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1991-03-21
|
| SAO MARTINHO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2013-04-19
|
| MURILO CESAR LEMOS DOS SANTOS PASSOS | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2022-10-07
|
| FAZENDA FORTALEZA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2010-12-07
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1991-03-21
|
| MARCOS HELDER PAVAN MONACO | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2015-01-15
|
| FAZENDA SAO JOSE DA CACHOEIRA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2010-12-07
|
| FAZENDA LIMEIRA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2010-12-07
|
| SANTA CRUZ | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2014-10-20
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2020-10-29
|
| FAZENDA SAO PAULO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2010-12-07
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1991-03-21
|
| FABIO VENTURELLI | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2007-11-19
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1989-07-12
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2024-08-16
|
| ROBERTO BERALDO MELGES | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2023-05-29
|
| LUCIANA CORTES CARVAS | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2022-04-26
|
| AGENOR CUNHA PAVAN | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2010-04-13
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2015-01-15
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1991-03-21
|
| FAZENDA APARECIDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2010-12-07
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2000-05-15
|
| SAO MARTINHO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2026-04-07
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2018-01-05
|
| SAO MARTINHO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2013-04-19
|
| FAZENDA SANTA AMELIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2010-12-07
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1991-03-21
|
| SAO MARTINHO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2013-04-19
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2018-01-05
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1978-09-25
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1978-09-25
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2015-01-15
|
| SAO MARTINHO S/A | Possible identity match — distinct recordsDiscovery lead — unconfirmed | São Martinho | Current status not supplied
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1991-03-21
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2019-07-16
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1991-03-21
|
| OLGA STANKEVICIUS COLPO | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2022-10-07
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1991-03-21
|
| NELSON MARQUES FERREIRA OMETTO | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2022-10-07
|
| ELIAS EDUARDO ROSA GEORGES | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2018-12-05
|
| FAZENDA CANTAGALO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2010-12-07
|
| HELDER LUIZ GOSLING | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2014-10-27
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1991-03-21
|
| FAZENDA SAO JORGE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2010-12-07
|
| FAZENDA ESTRELA DE AMERICO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2010-12-07
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2015-01-15
|
| FAZENDA SANTA VERIDIANA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2010-12-07
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1991-03-21
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2025-09-02
|
| JOAO CARLOS COSTA BREGA | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2022-10-07
|
| FELIPE VICCHIATO | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2014-10-27
|
| RICARDO AZEVEDO GONCALVES | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2017-05-17
|
| GUILHERME FONTES RIBEIRO | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2022-10-07
|
| MARCELO CAMPOS OMETTO | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2022-10-07
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2015-01-15
|
| SAO MARTINHO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2013-04-19
|
| SAO MARTINHO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2013-04-19
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1991-03-21
|
| FAZENDA NOSSA SENHORA APARECIDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2010-12-07
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2017-05-17
|
| CARLOS FERNANDO ZANETI DE ANDRADE | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2010-04-13
|
| IVAN BARCELLOS DALRI | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2018-05-04
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2023-07-20
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2012-10-17
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2015-01-15
|
| MAURICIO KRUG OMETTO | Registered corporate role inSource-attributed relationship | SAO MARTINHO S/A | Current status not suppliedFrom: 2022-10-07
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2015-01-15
|
| SAO MARTINHO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2021-11-05
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2024-02-21
|
| FAZENDA SAO BENEDITO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2010-12-07
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2018-01-05
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2018-01-05
|
| SAO MARTINHO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2013-04-19
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1991-03-21
|
| FAZENDA ARAGUAIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2010-12-07
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1981-11-24
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2026-05-12
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1991-03-21
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 2018-01-05
|
| SAO MARTINHO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO MARTINHO S/A | Current status not suppliedFrom: 1991-03-21
|
Network intelligence100 loaded links · 64 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
64
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. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.