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

ASSOCIACAO LAGOA BONITA DE AGRICULTORES FAMILIARES E PRODUTORES RURAIS

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
Unconfirmed leads
1
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
ASSOCIACAO LAGOA BONITA DE PRODUTORES RURAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO LAGOA BONITA DE AGRICULTORES FAMILIARES E PRODUTORES RURAISCurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA IVANEIDE MOREIRA DA SILVARegistered corporate role inSource-attributed relationshipASSOCIACAO LAGOA BONITA DE AGRICULTORES FAMILIARES E PRODUTORES RURAISCurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAQUELINE ALVES DE JESUS BORGESRegistered corporate role inSource-attributed relationshipASSOCIACAO LAGOA BONITA DE AGRICULTORES FAMILIARES E PRODUTORES RURAISCurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIVIANE ALVES PEREIRARegistered corporate role inSource-attributed relationshipASSOCIACAO LAGOA BONITA DE AGRICULTORES FAMILIARES E PRODUTORES RURAISCurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADEMILSON DE SOUZA ALVESRegistered corporate role inSource-attributed relationshipASSOCIACAO LAGOA BONITA DE AGRICULTORES FAMILIARES E PRODUTORES RURAISCurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HILDO SANTOS SOARESRegistered corporate role inSource-attributed relationshipASSOCIACAO LAGOA BONITA DE AGRICULTORES FAMILIARES E PRODUTORES RURAISCurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipASSOCIACAO LAGOA BONITA DE AGRICULTORES FAMILIARES E PRODUTORES RURAISCurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERALDINA BORGES DA CRUZRegistered corporate role inSource-attributed relationshipASSOCIACAO LAGOA BONITA DE AGRICULTORES FAMILIARES E PRODUTORES RURAISCurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILVAN RODRIGUES DA SILVARegistered corporate role inSource-attributed relationshipASSOCIACAO LAGOA BONITA DE AGRICULTORES FAMILIARES E PRODUTORES RURAISCurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIA AMARAL DE MELORegistered corporate role inSource-attributed relationshipASSOCIACAO LAGOA BONITA DE AGRICULTORES FAMILIARES E PRODUTORES RURAISCurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIELI DA SILVA SANTOSRegistered corporate role inSource-attributed relationshipASSOCIACAO LAGOA BONITA DE AGRICULTORES FAMILIARES E PRODUTORES RURAISCurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLARA BEATRIZ DA SILVA SANTOSRegistered corporate role inSource-attributed relationshipASSOCIACAO LAGOA BONITA DE AGRICULTORES FAMILIARES E PRODUTORES RURAISCurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON DOS SANTOS SILVARegistered corporate role inSource-attributed relationshipASSOCIACAO LAGOA BONITA DE AGRICULTORES FAMILIARES E PRODUTORES RURAISCurrent status not suppliedFrom: 2023-11-30
  • 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 intelligence18 loaded links · 5 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
19
19 visible
Loaded links
18
13 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
ASSOCIACAO LAGOA BONIT…ORGASSOCIACAO LAGOA BONIT…ORGMARIA IVANEIDE MOREIRA…ORGJAQUELINE ALVES DE JES…ORGVIVIANE ALVES PEREIRAORGADEMILSON DE SOUZA ALVESORGHILDO SANTOS SOARESORGFRANCISCO PEREIRA DA S…ORGGERALDINA BORGES DA CRUZORGGILVAN RODRIGUES DA SI…ORGFLAVIA AMARAL DE MELOORGADRIELI DA SILVA SANTOSORGCLARA BEATRIZ DA SILVA…ORGEDSON DOS SANTOS SILVAORGCOMUNIDADE ESCOLA EUTA…ORGFRANCISCO PEREIRA DA S…ORGFrancisco Pereira Da S…PERSONFrancisco Pereira Da S…PERSONEDSON DOS SANTOS SILVA…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.