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

TIETE AGROINDUSTRIAL 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: 4
Unconfirmed leads: 78
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
SITIO RECANTO ALEGRE I - ADILSON	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1996-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Tietê 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
SITIO SAO JOSE IV - JAYME	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2020-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BARREIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2012-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO DIVINO ESPIRITO SANTO-E.MANZANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTO ANTONIO II - FLORIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DONA NICOTA - LEONOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO PANDINI MONTEIRO DE BARROS	Registered corporate role inSource-attributed relationship	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2025-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOSE V - J.BARALDI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO LOURENCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2006-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTO ANDRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2012-03-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA LUZIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2019-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO IPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2013-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZ SAO JOAO II - HABIB	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO CASTELO FERRARESI	Registered corporate role inSource-attributed relationship	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2023-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO OLIMPIA - MORALES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 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	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2007-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA ELISA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2006-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA ROSA - BELEZINI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO BOA VISTA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2007-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTO ANTONIO MARIA CLARETE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2002-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTR.MUN.PIRANGI A BEBEDOURO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2020-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA LAGOA III - MANZANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTO ANTONIO III - ALECIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA LAGOA II - GUIOMAR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO RECANTO ALEGRE II - COLUMBLLI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1995-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BOA VISTA - ROSA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO LUCAS I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2005-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO BENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2003-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1995-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1995-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RANCHARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2012-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO RECREIO - ELPIDIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RANCHO AVANHANDAVA - MAGUIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA GLORIA DO RIO GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2012-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO RECANTO ALEGRE III - OMAR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 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	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2013-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1996-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATEUS BELENTANI	Registered corporate role inSource-attributed relationship	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2018-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO AVANHANDAVA - DIB	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PAISSANDU - WERNER	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO LUIS - L.BARALDI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO COQUEIROS - L.CEZARE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1996-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTO ANTONIO - GIL LEAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ESTANCIA COLINA - BOMBONATO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BOA ESPERANCA - BIFON	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2022-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZ SAO ROQUE I - MALHE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1995-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO NUNES DA ROCHA	Registered corporate role inSource-attributed relationship	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2022-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DA BARRA - VIDOTTI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOSE III - APARECIDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO BARRINHA II -PRETTI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1995-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JORGE - HABIB	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MODERNA - AYRES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO LUCAS - C.BARALDI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO SEBASTIAO II - MARIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE INDUSTRIAL MONTEREY	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2004-08-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO CABRIUVA - HOTZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1995-09-19 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	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2016-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2022-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1995-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA FORTUNA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2006-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2024-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO ROQUE II - ADENIR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 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 - HABIB	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAPEZEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2001-03-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA JARAGUA - JARBAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RANCHO BOM RETIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2007-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIETE AGROINDUSTRIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2025-12-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAUDADE - IRACEMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO SEBASTIAO I - BOTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO FIGUEIRA II - OLIVEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 1998-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTO ANTONIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TIETE AGROINDUSTRIAL S.A.	Current status not suppliedFrom: 2012-07-26 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 · 78 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

101

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. 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.