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

COMPANHIA SUL RIOGRANDENSE DE IMOVEIS

Direct relationships & discovery leads

10 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
10
Source-attributed rows
2
Unconfirmed leads
8
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
LEO STEINBRUCHRegistered corporate role inSource-attributed relationshipCOMPANHIA SUL RIOGRANDENSE DE IMOVEISCurrent status not suppliedFrom: 2013-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ORIONReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SUL RIOGRANDENSE DE IMOVEISCurrent status not suppliedFrom: 1989-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SUL RIOGRANDENSE DE IMOVEISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SUL RIOGRANDENSE DE IMOVEISCurrent status not suppliedFrom: 1988-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA RIO DO PRATAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SUL RIOGRANDENSE DE IMOVEISCurrent status not suppliedFrom: 1989-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SUL RIOGRANDENSE DE IMOVEISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SUL RIOGRANDENSE DE IMOVEISCurrent status not suppliedFrom: 1993-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO PIRAJUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SUL RIOGRANDENSE DE IMOVEISCurrent status not suppliedFrom: 1989-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO DOMINGOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SUL RIOGRANDENSE DE IMOVEISCurrent status not suppliedFrom: 1989-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA MARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SUL RIOGRANDENSE DE IMOVEISCurrent status not suppliedFrom: 1989-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CRISTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SUL RIOGRANDENSE DE IMOVEISCurrent status not suppliedFrom: 1989-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELISABETH STEINBRUCH SCHWARZRegistered corporate role inSource-attributed relationshipCOMPANHIA SUL RIOGRANDENSE DE IMOVEISCurrent status not suppliedFrom: 1994-09-19
  • 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 intelligence20 loaded links · 10 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
21
21 visible
Loaded links
20
10 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
COMPANHIA SUL RIOGRAND…ORGLEO STEINBRUCHORGFAZENDA ORIONORGCOMPANHIA SUL RIOGRAND…ORGFAZENDA RIO DO PRATAORGCOMPANHIA SUL RIOGRAND…ORGSITIO PIRAJUORGFAZENDA SAO DOMINGOSORGFAZENDA SANTA MARIAORGFAZENDA CRISTALORGELISABETH STEINBRUCH S…ORGLEO STEINBRUCH — possi…ORGFAZENDA ORION S/N 792…ORGRUA HENRIQUE SCHAUMANN…ORGFAZENDA RIO DO PRATA S…ORGFAZENDA SANTA OTILIA S…ORGRODOVIA ANHANGUERA S/N…ORGFAZENDA SAO DOMINGOS S…ORGFAZENDA SANTA MARIA S/…ORGFAZENDA CRISTAL S/N 1…ORGELISABETH STEINBRUCH S…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.