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

FAZENDA SANTA OTILIA AGRO-PECUARIA LTDA

Direct relationships & discovery leads

18 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
18
Source-attributed rows
2
Unconfirmed leads
16
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
FAZENDA SANTA MARIA DAS PERDIZESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 2008-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA OTILIA AGRO-PECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 2014-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA OTILIA AGRO-PECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 1997-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA OTILIA AGRO-PECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 2022-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO DOMINGOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 1994-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA OTILIA AGRO-PECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 1984-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA OTILIA AGRO-PECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 1985-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA OTILIA AGRO-PECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 1997-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA OTILIA AGRO-PECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 2002-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA OTILIA AGRO-PECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 1997-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA OTILIA AGRO-PECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 2014-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA OTILIA AGRO-PECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 2025-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA OTILIA AGRO-PECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 2013-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS FRANCA CAVALCARegistered corporate role inSource-attributed relationshipFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 2022-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA TEREREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 2008-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA OTILIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 2001-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL GASPARELLO LIMARegistered corporate role inSource-attributed relationshipFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 2023-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA OTILIA AGRO-PECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA SANTA OTILIA AGRO-PECUARIA LTDACurrent status not suppliedFrom: 2011-01-18
  • 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 intelligence36 loaded links · 18 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
37
32 visible
Loaded links
36
18 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
FAZENDA SANTA OTILIA A…ORGFAZENDA SANTA MARIA DA…ORGFAZENDA SANTA OTILIA A…ORGFAZENDA SANTA OTILIA A…ORGFAZENDA SANTA OTILIA A…ORGFAZENDA SAO DOMINGOSORGFAZENDA SANTA OTILIA A…ORGFAZENDA SANTA OTILIA A…ORGFAZENDA SANTA OTILIA A…ORGFAZENDA SANTA OTILIA A…ORGFAZENDA SANTA OTILIA A…ORGFAZENDA SANTA OTILIA A…ORGFAZENDA SANTA OTILIA A…ORGFAZENDA SANTA OTILIA A…ORGLUIS FRANCA CAVALCAORGFAZENDA TEREREORGFAZENDA SANTA OTILIAORGRAFAEL GASPARELLO LIMAORGFAZENDA SANTA OTILIA A…ORGENTRADA ENTRADA CAMPO …ORGRUA JOAO PEDRO DE SOUZ…ORGRODOVIA ROD BR 267 JAR…ORGRODOVIA MARGEM DA RODO…ORGRODOVIA ENTRADA BONITO…ORGRUA DO ROCIO 291 ANDAR…ORGRODOVIA RODOVIA MS 382…ORGRODOVIA RODOVIA BR 267…ORGFAZENDA RODOVIA CAMPOS…ORGRODOVIA RODOVIA BR 267…ORGFAZENDA RODOVIA MS 382…ORGMARGEM DO RIO PARAGUAI…ORGRODOVIA RODOVIABR163, …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.