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 BERTOLO ACUCAR E ALCOOL LTDA
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 13
- Unconfirmed leads
- 7
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| USINA BERTOLO ACUCAR E ALCOOL LTDA | Published identifier cross-referenceSource-attributed relationship | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not supplied
|
| USINA BERTOLO ACUCAR E ALCOOL LTDA | Published identifier cross-referenceSource-attributed relationship | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not supplied
|
| FAZENDA SANTA CRUZ | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 1981-12-18
|
| JOAO CARLOS BERTOLO | Registered corporate role inSource-attributed relationship | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 2007-02-01
|
| FAZENDA SANTA HELENA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 1981-12-18
|
| USINA BERTOLO ACUCAR E ALCOOL LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 2004-09-13
|
| MARCO ANTONIO FREZZA | Registered corporate role inSource-attributed relationship | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 1996-06-12
|
| JOSE REINALDO BERTOLO | Registered corporate role inSource-attributed relationship | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 1969-12-10
|
| REGINA MARIA BERTOLO ZUPIROLLI | Registered corporate role inSource-attributed relationship | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 2007-02-01
|
| RITA DE CASSIA BERTOLO MARTINS | Registered corporate role inSource-attributed relationship | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 2007-02-01
|
| JOAO FLORENTINO BERTOLO | Registered corporate role inSource-attributed relationship | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 1969-12-10
|
| USINA BERTOLO ACUCAR E ALCOOL LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Usina Bertolo Açúcar E Álcool | Current status not supplied
|
| THIAGO LUIS BERTOLO | Registered corporate role inSource-attributed relationship | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 2007-02-01
|
| USINA BERTOLO ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 1969-12-10
|
| MARIA APARECIDA BERTOLO PERINI | Registered corporate role inSource-attributed relationship | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 2007-02-01
|
| MARIELE BERTOLO | Registered corporate role inSource-attributed relationship | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 2007-02-01
|
| SILVIANE MARIA BERTOLO FIORANI | Registered corporate role inSource-attributed relationship | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 2007-02-01
|
| MARINA BERTOLO VERGILIO | Registered corporate role inSource-attributed relationship | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 2007-02-01
|
| USINA BERTOLO ACUCAR E ALCOOL LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 2003-09-23
|
| USINA BERTOLO ACUCAR E ALCOOL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA BERTOLO ACUCAR E ALCOOL LTDA | Current status not suppliedFrom: 1969-12-10
|
Network intelligence48 loaded links · 27 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
42
32 visible
Loaded links
48
20 direct
Source datasets
1
in this network
Discovery candidates
27
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. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.