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

USINA SANTA HELENA SA ACUCAR E ALCOOL

Direct relationships & discovery leads

82 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: 82
Source-attributed rows: 2
Unconfirmed leads: 80
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
Subject	Relationship	Counterpart	Dates & evidence
USINA SANTA HELENA SA ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 2001-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SELVAS AMENAS I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBENS OMETTO SILVEIRA MELLO	Registered corporate role inSource-attributed relationship	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1997-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA SA ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 2001-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA MARINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DIAMANTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO CONCEICAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOSE DOS PINHEIROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOSE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA SA ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1995-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO GUERRA-GLEBAS B	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA SA ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 2001-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA SA ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1996-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO PINHEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DOM PEDRO II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA GIBOIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO LUIZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARMANDO VIEIRA VIOTTI	Registered corporate role inSource-attributed relationship	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1997-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO DO TREVO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA SA ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 2001-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BOA VISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CRUZEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA SA ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1993-09-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOAQUIM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA ELISA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO CHACRINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA OURO PRETO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA SA ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 2000-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO PEDRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO RISSETO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOSE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CAPUAVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PINHEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO BAIRRINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA SA ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1995-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA SA ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1993-08-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PINHEIRINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RETIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA SA ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 2001-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO BENTO (REMANSO)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CANADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA SA ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 2000-02-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA SA ACUCAR E ALCOOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 2001-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO JANEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CAMPO VELHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1991-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA CATARINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	USINA SANTA HELENA SA ACUCAR E ALCOOL	Current status not suppliedFrom: 1990-08-23 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 intelligence100 loaded links · 80 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

100

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.