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

CASA & BSL LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
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
CASA & BSL LTDAPublished identifier cross-referenceSource-attributed relationshipCASA & BSL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA & BSL LTDAPublished identifier cross-referenceSource-attributed relationshipCASA & BSL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA & BSL LTDAPublished identifier cross-referenceSource-attributed relationshipCASA & BSL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA & BSL LTDAPublished identifier cross-referenceSource-attributed relationshipCASA & BSL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA & BSL LTDAPublished identifier cross-referenceSource-attributed relationshipCASA & BSL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CRISTINA FAGANELLORegistered corporate role inSource-attributed relationshipCASA & BSL LTDACurrent status not suppliedFrom: 2025-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANDRA MILENA MUNOZ ACOSTARegistered corporate role inSource-attributed relationshipCASA & BSL LTDACurrent status not suppliedFrom: 2023-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL INTERNATIONAL LUXEMBOURG 2 S.A.R.L.Registered corporate role inSource-attributed relationshipCASA & BSL LTDACurrent status not suppliedFrom: 2016-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREA WANDERLEY DOS ANJOSRegistered corporate role inSource-attributed relationshipCASA & BSL LTDACurrent status not suppliedFrom: 2010-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA & BSL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCASA & BSL LTDACurrent status not suppliedFrom: 1986-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL INTERNATIONAL LUXEMBOURG 3 S AR LRegistered corporate role inSource-attributed relationshipCASA & BSL LTDACurrent status not suppliedFrom: 2016-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO HUMBERTO ALVES DE SOUSARegistered corporate role inSource-attributed relationshipCASA & BSL LTDACurrent status not suppliedFrom: 2016-05-16
  • 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 intelligence38 loaded links · 19 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
35
32 visible
Loaded links
38
12 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
CASA & BSL LTDAORGCASA & BSL LTDAORGCASA & BSL LTDAORGCASA & BSL LTDAORGCASA & BSL LTDAORGCASA & BSL LTDAORGMARIA CRISTINA FAGANELLOORGSANDRA MILENA MUNOZ AC…ORGCARGILL INTERNATIONAL …ORGANDREA WANDERLEY DOS A…ORGCASA & BSL LTDAORGCARGILL INTERNATIONAL …ORGPAULO HUMBERTO ALVES D…ORGCASA & BSL LTDA — poss…ORGINDUSTRIA E COMERCIO D…ORGBELLINI TAVARES DE LIM…ORGCARGILL AROMAS DO BRAS…ORGCARGILL HOLDING PARTIC…ORGBELLINI TAVARES DE LIM…ORGCARGILL ARCHIMEDES PAR…ORGBELLINI TAVARES DE LIM…ORGWILSON SANTIORGFENIX INDUSTRIA E COME…ORGMARIA CRISTINA FAGANEL…ORGSANDRA MILENA MUNOZ AC…ORGCARGILL INTERNATIONAL …ORGMAURICIO MANILEORGCARGILL INTERNATIONAL …ORGANDREA WANDERLEY DOS A…ORGAVENIDA DOUTOR CHUCRI …ORGCARGILL INTERNATIONAL …ORGMAURICIO MANILEORG
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.