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

JOFEGE AGROPECUARIA LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
8
Unconfirmed leads
3
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
LUIZ FERNANDO PALLADINO ALVES BARBOSARegistered corporate role inSource-attributed relationshipJOFEGE AGROPECUARIA LTDACurrent status not suppliedFrom: 2025-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO JUDAS TADEU ADMINISTRACAO DE BENS LTDA.Registered corporate role inSource-attributed relationshipJOFEGE AGROPECUARIA LTDACurrent status not suppliedFrom: 2016-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE AGROPECUARIA LTDACurrent status not suppliedFrom: 1985-04-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADILSON ROBERTO ALVES BARBOSA FILHORegistered corporate role inSource-attributed relationshipJOFEGE AGROPECUARIA LTDACurrent status not suppliedFrom: 2025-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA LUISA CARVALHO ALVES BARBOSARegistered corporate role inSource-attributed relationshipJOFEGE AGROPECUARIA LTDACurrent status not suppliedFrom: 2025-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS PAULO ROSA BARBOSARegistered corporate role inSource-attributed relationshipJOFEGE AGROPECUARIA LTDACurrent status not suppliedFrom: 2025-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RITA MARIA DANTAS ALVES BARBOSARegistered corporate role inSource-attributed relationshipJOFEGE AGROPECUARIA LTDACurrent status not suppliedFrom: 2026-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE AGROPECUARIA LTDACurrent status not suppliedFrom: 1984-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE AGROPECUARIA LTDACurrent status not suppliedFrom: 1984-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS PALLADINO ALVES BARBOSARegistered corporate role inSource-attributed relationshipJOFEGE AGROPECUARIA LTDACurrent status not suppliedFrom: 2025-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ALVES BARBOSA JUNIORRegistered corporate role inSource-attributed relationshipJOFEGE AGROPECUARIA LTDACurrent status not suppliedFrom: 2016-07-12
  • 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 intelligence24 loaded links · 12 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
25
25 visible
Loaded links
24
11 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
JOFEGE AGROPECUARIA LTDAORGLUIZ FERNANDO PALLADIN…ORGSAO JUDAS TADEU ADMINI…ORGJOFEGE AGROPECUARIA LTDAORGADILSON ROBERTO ALVES …ORGANA LUISA CARVALHO ALV…ORGMARCOS PAULO ROSA BARB…ORGRITA MARIA DANTAS ALVE…ORGJOFEGE AGROPECUARIA LTDAORGJOFEGE AGROPECUARIA LTDAORGLUCAS PALLADINO ALVES …ORGJOSE ALVES BARBOSA JUN…ORGLUIZ FERNANDO PALLADIN…ORGSAO JUDAS TADEU ADMINI…ORGJOSE ALVES BARBOSA JUN…ORGSAO JUDAS TADEU ADMINI…ORGAREA RODOVIA GO 142 S/…ORGADILSON ROBERTO ALVES …ORGANA LUISA CARVALHO ALV…ORGMARCOS PAULO ROSA BARB…ORGRITA MARIA DANTAS ALVE…ORGLOC FAZENDA JF NAOINF…ORGESTRADA MUNICIPAL PEDR…ORGLUCAS PALLADINO ALVES …ORGJOSE ALVES BARBOSA JUN…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.