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 ALVORADA DE BRAGANCA AGRO-PASTORIL LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
5
Unconfirmed leads
5
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
RIO PURUS PARTICIPACOES S.A.Registered corporate role inSource-attributed relationshipFAZENDA ALVORADA DE BRAGANCA AGRO-PASTORIL LTDACurrent status not suppliedFrom: 2002-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BS HOLDING S.A.Registered corporate role inSource-attributed relationshipFAZENDA ALVORADA DE BRAGANCA AGRO-PASTORIL LTDACurrent status not suppliedFrom: 2024-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICTORIA STEINBRUCHRegistered corporate role inSource-attributed relationshipFAZENDA ALVORADA DE BRAGANCA AGRO-PASTORIL LTDACurrent status not suppliedFrom: 2024-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ALVORADA DE BRAGANCA AGRO-PASTORIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA ALVORADA DE BRAGANCA AGRO-PASTORIL LTDACurrent status not suppliedFrom: 1984-06-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ALVORADA DE BRAGANCA AGRO-PASTORIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA ALVORADA DE BRAGANCA AGRO-PASTORIL LTDACurrent status not suppliedFrom: 1984-06-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL STEINBRUCHRegistered corporate role inSource-attributed relationshipFAZENDA ALVORADA DE BRAGANCA AGRO-PASTORIL LTDACurrent status not suppliedFrom: 2019-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ALVORADA DE BRAGANCA AGRO-PASTORIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA ALVORADA DE BRAGANCA AGRO-PASTORIL LTDACurrent status not suppliedFrom: 2003-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DOROTHEA STEINBRUCHRegistered corporate role inSource-attributed relationshipFAZENDA ALVORADA DE BRAGANCA AGRO-PASTORIL LTDACurrent status not suppliedFrom: 2002-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ALVORADA DE BRAGANCA AGRO-PASTORIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA ALVORADA DE BRAGANCA AGRO-PASTORIL LTDACurrent status not suppliedFrom: 1991-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ALVORADA DE BRAGANCA AGRO-PASTORIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAZENDA ALVORADA DE BRAGANCA AGRO-PASTORIL LTDACurrent status not suppliedFrom: 1987-02-04
  • 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 intelligence23 loaded links · 11 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
24
24 visible
Loaded links
23
10 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
FAZENDA ALVORADA DE BR…ORGRIO PURUS PARTICIPACOE…ORGBS HOLDING S.A.ORGVICTORIA STEINBRUCHORGFAZENDA ALVORADA DE BR…ORGFAZENDA ALVORADA DE BR…ORGDANIEL STEINBRUCHORGFAZENDA ALVORADA DE BR…ORGDOROTHEA STEINBRUCHORGFAZENDA ALVORADA DE BR…ORGFAZENDA ALVORADA DE BR…ORGRIO PURUS PARTICIPACOE…ORGRIO PURUS PARTICIPACOE…ORGARNO SCHWARZORGRio Purus ParticipaçõesORGBS HOLDING S.A.ORGVICTORIA STEINBRUCHORGVICTORIA STEINBRUCH — …ORGRODOVIA CAPITAO BARDUI…ORGRUA DO ROCIO 291 ANDAR…ORGDANIEL STEINBRUCH — po…ORGRODOVIA ANHANGUERA S/N…ORGRUA CAMPOS SALES 501 …ORGESTRADA CAMPOS NOVOS A…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.