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

ARMAZENS GERAIS CARGILL LTDA.

Direct relationships & discovery leads

26 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
26
Source-attributed rows
7
Unconfirmed leads
19
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
ARMAZENS GERAIS CARGILL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 1991-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS GERAIS CARGILL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 1966-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOCIEDADE AMERICANAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 2000-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL PROLEASE LOCACAO DE BENS LTDARegistered corporate role inSource-attributed relationshipARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 2017-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS GERAIS CARGILL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 2007-01-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 2008-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS GERAIS CARGILL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 2007-01-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS GERAIS CARGILL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 1991-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAPHAEL NEVES DIASRegistered corporate role inSource-attributed relationshipARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 2021-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAERTE NOGUEIRA PORTO MORAESRegistered corporate role inSource-attributed relationshipARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 2021-09-15
  • 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 relationshipARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 2017-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS GERAIS CARGILL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 1985-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS GERAIS CARGILL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 2008-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AUGUSTO JOSE LEMOSRegistered corporate role inSource-attributed relationshipARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 2021-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS GERAIS CARGILL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 1966-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS GERAIS CARGILL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 1966-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS GERAIS CARGILL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 1966-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS GERAIS CARGILL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 2006-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS GERAIS CARGILL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 1992-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS GERAIS CARGILL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 1966-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS GERAIS CARGILL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 1966-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO NEPOMUCENO SUGUIURARegistered corporate role inSource-attributed relationshipARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 2017-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOCIEDADE AMERICANAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 1993-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZENS GERAIS CARGILL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 2007-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARGILL AGRICOLA S ARegistered corporate role inSource-attributed relationshipARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 1991-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOCIEDADE AMERICANAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARMAZENS GERAIS CARGILL LTDA.Current status not suppliedFrom: 1996-04-12
  • 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 intelligence55 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
56
32 visible
Loaded links
55
26 direct
Source datasets
1
in this network
Discovery candidates
27
explicitly marked, not discarded
ARMAZENS GERAIS CARGIL…ORGARMAZENS GERAIS CARGIL…ORGARMAZENS GERAIS CARGIL…ORGSOCIEDADE AMERICANAORGCARGILL PROLEASE LOCAC…ORGARMAZENS GERAIS CARGIL…ORGCARGILLORGARMAZENS GERAIS CARGIL…ORGARMAZENS GERAIS CARGIL…ORGRAPHAEL NEVES DIASORGLAERTE NOGUEIRA PORTO …ORGANDREA WANDERLEY DOS A…ORGARMAZENS GERAIS CARGIL…ORGARMAZENS GERAIS CARGIL…ORGAUGUSTO JOSE LEMOSORGARMAZENS GERAIS CARGIL…ORGARMAZENS GERAIS CARGIL…ORGARMAZENS GERAIS CARGIL…ORGARMAZENS GERAIS CARGIL…ORGARMAZENS GERAIS CARGIL…ORGARMAZENS GERAIS CARGIL…ORGARMAZENS GERAIS CARGIL…ORGRICARDO NEPOMUCENO SUG…ORGSOCIEDADE AMERICANAORGARMAZENS GERAIS CARGIL…ORGCARGILL AGRICOLA S AORGSOCIEDADE AMERICANAORGRODOVIA GO 302 SN KM 7…ORGRUA FERNANDO TADDEI 18…ORGRODOVIA GO 320 S/N KM …ORGCARGILL PROLEASE LOCAC…ORGCARGILL PROLEASE LOCAC…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.