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

AGROPECUARIA ARAKAKI S.A.

Direct relationships & discovery leads

16 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
16
Source-attributed rows
4
Unconfirmed leads
12
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
AGROPECUARIA ARAKAKI S.A.Published identifier cross-referenceSource-attributed relationshipAGROPECUARIA ARAKAKI S.A.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
FAZENTA SANTA ALICEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA ARAKAKI S.A.Current status not suppliedFrom: 1985-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BOA ESPERANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA ARAKAKI S.A.Current status not suppliedFrom: 2004-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ELDORADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA ARAKAKI S.A.Current status not suppliedFrom: 2004-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BOM SUCESSOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA ARAKAKI S.A.Current status not suppliedFrom: 2004-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PROGRESSOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA ARAKAKI S.A.Current status not suppliedFrom: 2004-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA HELENAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA ARAKAKI S.A.Current status not suppliedFrom: 2004-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS ANTONIO ARAKAKIRegistered corporate role inSource-attributed relationshipAGROPECUARIA ARAKAKI S.A.Current status not suppliedFrom: 2011-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO PONTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA ARAKAKI S.A.Current status not suppliedFrom: 1989-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIS ARAKAKIRegistered corporate role inSource-attributed relationshipAGROPECUARIA ARAKAKI S.A.Current status not suppliedFrom: 2011-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PARAISOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA ARAKAKI S.A.Current status not suppliedFrom: 2004-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA AGUA LIMPAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA ARAKAKI S.A.Current status not suppliedFrom: 2004-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA VITORIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA ARAKAKI S.A.Current status not suppliedFrom: 2004-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA FATIMA PAULISTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA ARAKAKI S.A.Current status not suppliedFrom: 2004-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BOA SORTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA ARAKAKI S.A.Current status not suppliedFrom: 2004-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO JEFFERSON DEMONICORegistered corporate role inSource-attributed relationshipAGROPECUARIA ARAKAKI S.A.Current status not suppliedFrom: 2011-08-31
  • 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 intelligence33 loaded links · 16 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
34
32 visible
Loaded links
33
16 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
AGROPECUARIA ARAKAKI S…ORGAGROPECUARIA ARAKAKI S…ORGFAZENTA SANTA ALICEORGFAZENDA BOA ESPERANCAORGFAZENDA ELDORADOORGFAZENDA BOM SUCESSOORGFAZENDA PROGRESSOORGFAZENDA SANTA HELENAORGLUIS ANTONIO ARAKAKIORGSITIO PONTALORGJOSE LUIS ARAKAKIORGFAZENDA PARAISOORGFAZENDA AGUA LIMPAORGFAZENDA VITORIAORGFAZENDA FATIMA PAULISTAORGFAZENDA BOA SORTEORGPAULO JEFFERSON DEMONICOORGJOSE LUIS ARAKAKIORGVIDANOVA EMPREENDIMENT…ORGRODOVIA EUCLIDES DA CU…ORGRODOVIA EUCLIDES DA CU…ORGCORREGO DO RANCHAO S/N…ORGRODOVIA EUCLIDES DA CU…ORGRODOVIA AGUA VERMELHA …ORGFAZENDA SANTA HELENA S…ORGLUIS ANTONIO ARAKAKI —…ORGLOC SITIO PONTAL S N …ORGJOSE LUIS ARAKAKI — po…ORGESTRADA LIGA ESTRELA D…ORGESTRADA MUNIC FERNANDO…ORGCORREGO DO VEADAO SN …ORGCORREGO SANTA RITA S/N…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.