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

TEREOS ACUCAR E ENERGIA ANDRADE S.A.

Direct relationships & discovery leads

21 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
21
Source-attributed rows
2
Unconfirmed leads
19
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
TEREOS ACUCAR E ENERGIA ANDRADE S.A.Published identifier cross-referenceSource-attributed relationshipTEREOS ACUCAR E ENERGIA ANDRADE 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
TEREOS ACUCAR E ENERGIA ANDRADE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2008-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO SANTA TEREZINHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2006-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRADE ACUCAR E ALCOOL S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2013-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRADE ACUCAR E ALCOOL S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2010-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PIRATININGAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2003-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA MACAUBAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2003-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA ADELIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2003-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BELA VISTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2003-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PAVAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2003-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRADE ACUCAR E ALCOOLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2017-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO VERGEL ELDORADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2006-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO MANOELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2003-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DESTILARIA ANDRADEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 1966-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEREOS ACUCAR E ENERGIA ANDRADE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 1997-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIERRE LOUIS JOSEPH SANTOULRegistered corporate role inSource-attributed relationshipTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2017-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEREOS ACUCAR E ENERGIA ANDRADE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 1996-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO CARLOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2003-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO SAO SEBASTIAO IVReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2003-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRADE ACUCAR E ALCOOL S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2013-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRADE ACUCAR E ALCOOL S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTEREOS ACUCAR E ENERGIA ANDRADE S.A.Current status not suppliedFrom: 2011-09-23
  • 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 intelligence42 loaded links · 20 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
42
32 visible
Loaded links
42
21 direct
Source datasets
1
in this network
Discovery candidates
20
explicitly marked, not discarded
TEREOS ACUCAR E ENERGI…ORGTEREOS ACUCAR E ENERGI…ORGTEREOS ACUCAR E ENERGI…ORGSITIO SANTA TEREZINHAORGANDRADE ACUCAR E ALCOO…ORGANDRADE ACUCAR E ALCOO…ORGFAZENDA PIRATININGAORGFAZENDA MACAUBAORGFAZENDA SANTA ADELIAORGFAZENDA BELA VISTAORGFAZENDA PAVAOORGANDRADE ACUCAR E ALCOOLORGSITIO VERGEL ELDORADOORGFAZENDA SAO MANOELORGDESTILARIA ANDRADEORGTEREOS ACUCAR E ENERGI…ORGPIERRE LOUIS JOSEPH SA…ORGTEREOS ACUCAR E ENERGI…ORGFAZENDA SAO CARLOSORGSITIO SAO SEBASTIAO IVORGANDRADE ACUCAR E ALCOO…ORGANDRADE ACUCAR E ALCOO…ORGCONSORCIO ANDRADEORGRODOVIA ARMANDO SALLES…ORGSITIO SANTA TEREZINHA …ORGFAZENDA JACUTINGA S/N …ORGRODOVIA SP 333 S/N KM …ORGFAZENDA PIRATININGA SN…ORGFAZENDA MACAUBA S/N 1…ORGFAZENDA SANTA ADELIA S…ORGFAZENDA BELA VISTA S/N…ORGFAZENDA PAVAO S/N 147…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.