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

AGRICOLA 22 DE MAIO LTDA.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
4
Unconfirmed leads
10
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
AGRICOLA 22 DE MAIO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA 22 DE MAIO LTDA.Current status not suppliedFrom: 1988-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALDEMAR DE MATHIASRegistered corporate role inSource-attributed relationshipAGRICOLA 22 DE MAIO LTDA.Current status not suppliedFrom: 1992-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALZIRA DE MATHIARegistered corporate role inSource-attributed relationshipAGRICOLA 22 DE MAIO LTDA.Current status not suppliedFrom: 2006-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO JOAO DO JAGORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA 22 DE MAIO LTDA.Current status not suppliedFrom: 1992-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGRICOLA 22 DE MAIO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA 22 DE MAIO LTDA.Current status not suppliedFrom: 1985-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA RITA DE CASSIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA 22 DE MAIO LTDA.Current status not suppliedFrom: 1986-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA OURO VERDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA 22 DE MAIO LTDA.Current status not suppliedFrom: 1992-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGRICOLA 22 DE MAIO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA 22 DE MAIO LTDA.Current status not suppliedFrom: 1985-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGRICOLA 22 DE MAIO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA 22 DE MAIO LTDA.Current status not suppliedFrom: 1988-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGRICOLA 22 DE MAIO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA 22 DE MAIO LTDA.Current status not suppliedFrom: 1985-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS DE MATTIASRegistered corporate role inSource-attributed relationshipAGRICOLA 22 DE MAIO LTDA.Current status not suppliedFrom: 1992-02-06
  • 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 — unconfirmedAGRICOLA 22 DE MAIO LTDA.Current status not suppliedFrom: 1992-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA LAGEADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGRICOLA 22 DE MAIO LTDA.Current status not suppliedFrom: 1985-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NILTON ROBERTO DE MATTIARegistered corporate role inSource-attributed relationshipAGRICOLA 22 DE MAIO LTDA.Current status not suppliedFrom: 1992-02-06
  • 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 intelligence28 loaded links · 14 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
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
AGRICOLA 22 DE MAIO LT…ORGAGRICOLA 22 DE MAIO LT…ORGWALDEMAR DE MATHIASORGALZIRA DE MATHIAORGFAZENDA SAO JOAO DO JA…ORGAGRICOLA 22 DE MAIO LT…ORGFAZENDA SANTA RITA DE …ORGFAZENDA OURO VERDEORGAGRICOLA 22 DE MAIO LT…ORGAGRICOLA 22 DE MAIO LT…ORGAGRICOLA 22 DE MAIO LT…ORGJOSE CARLOS DE MATTIASORGFAZENDA SAO CARLOSORGFAZENDA LAGEADOORGNILTON ROBERTO DE MATTIAORGESTRADA MUN FERN A B E…ORGWALDEMAR DE MATHIAS — …ORGRODOVIA CARLOS GANDOLP…ORGFAZENDA SANTO ANTONIO …ORGLOC FAZ STA RITA DE C…ORGRODOVIA EUCLIDES DA CU…ORGFAZENDA STA TEREZA SN …ORGESTRADA MUNIC S FRANC …ORGSITIO CRUZEIRO DO SUL …ORGJOSE CARLOS DE MATTIAS…ORGRODOVIA CARLOS GANDOLP…ORGESTRADA MUN.FERN.A EST…ORGNilton Roberto De MattiaPERSONNILTON ROBERTO DE MATT…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.