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

ACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
4
Unconfirmed leads
10
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
SubjectRelationshipCounterpartDates & evidence
ACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Current status not suppliedFrom: 1980-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Current status not suppliedFrom: 2016-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Current status not suppliedFrom: 2016-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA COLORADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Current status not suppliedFrom: 2015-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Current status not suppliedFrom: 2016-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA LUISA RIBEIRO DE MENDONCARegistered corporate role inSource-attributed relationshipACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Current status not suppliedFrom: 2022-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Current status not suppliedFrom: 2016-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Current status not suppliedFrom: 2026-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Current status not suppliedFrom: 2016-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSIMARA RIBEIRO DE MENDONCARegistered corporate role inSource-attributed relationshipACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Current status not suppliedFrom: 2016-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA COLORADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Current status not suppliedFrom: 2002-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO RIBEIRO DE MENDONCARegistered corporate role inSource-attributed relationshipACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Current status not suppliedFrom: 2008-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Published identifier cross-referenceSource-attributed relationshipAcucar E Etanol Oswaldo Ribeiro De MendoncaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACUCAR E ETANOL OSWALDO RIBEIRO DE MENDONCA S.A.Current status not suppliedFrom: 2026-08-10
  • 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 intelligence37 loaded links · 22 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
28
28 visible
Loaded links
37
14 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
ACUCAR E ETANOL OSWALD…ORGACUCAR E ETANOL OSWALD…ORGACUCAR E ETANOL OSWALD…ORGACUCAR E ETANOL OSWALD…ORGUSINA COLORADOORGACUCAR E ETANOL OSWALD…ORGANA LUISA RIBEIRO DE M…ORGACUCAR E ETANOL OSWALD…ORGACUCAR E ETANOL OSWALD…ORGACUCAR E ETANOL OSWALD…ORGJOSIMARA RIBEIRO DE ME…ORGUSINA COLORADOORGMARCELO RIBEIRO DE MEN…ORGAcucar E Etanol Oswald…ORGACUCAR E ETANOL OSWALD…ORGAREA FAZENDA SAO JOSE …ORGAREA ROD SP 413 S/Nº …ORGFAZENDA SANTA THEREZIN…ORGRUA PDE JOAO MANUEL 12…ORGAREA ESVC SPV 111 S/Nº…ORGANA LUISA RIBEIRO DE M…ORGFAZENDA CACHOEIRA S/Nº…ORGRODOVIA BRIGADEIRO FAR…ORGAREA CLN-346 S/Nº 147…ORGJOSIMARA RIBEIRO DE ME…ORGRUA 2 149 14620065 SP…ORGMARCELO RIBEIRO DE MEN…ORGRODOVIA BRIGADEIRO FAR…ORG
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.