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

SANKO AGRO-AVICOLA E PECUARIA LTDA

Direct relationships & discovery leads

17 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
17
Source-attributed rows
16
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
MILTON JOU YOSHIDARegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO YUJI SATORegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHINDI SHINTAKURegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ILTO HIYOSHI SHINTAKURegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON TETSUO UEDARegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON MASSAMITE KAWASSAKIRegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANKO AGRO-AVICOLA E PECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE NEVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUSSUMU MUKAIRegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS PEREIRARegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE EDUARDO GUIDOLINRegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MASAHIRO YAMAGUCHIRegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TAKAO SHINTAKURegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAKOTO SHINTAKURegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
YOSHIMI SHINTAKURegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS HENRIQUE DE OLIVEIRARegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TAKUMI SHINTAKURegistered corporate role inSource-attributed relationshipSANKO AGRO-AVICOLA E PECUARIA LTDACurrent status not suppliedFrom: 1989-03-27
  • 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 intelligence28 loaded links · 11 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
29
29 visible
Loaded links
28
17 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
SANKO AGRO-AVICOLA E P…ORGMILTON JOU YOSHIDAORGMARIO YUJI SATOORGSHINDI SHINTAKUORGILTO HIYOSHI SHINTAKUORGEDSON TETSUO UEDAORGWILSON MASSAMITE KAWAS…ORGSANKO AGRO-AVICOLA E P…ORGJOSE NEVES DE OLIVEIRAORGSUSSUMU MUKAIORGLUIS PEREIRAORGJOSE EDUARDO GUIDOLINORGMASAHIRO YAMAGUCHIORGTAKAO SHINTAKUORGMAKOTO SHINTAKUORGYOSHIMI SHINTAKUORGCARLOS HENRIQUE DE OLI…ORGTAKUMI SHINTAKUORGMILTON JOU YOSHIDA — p…ORGMARIO YUJI SATO — poss…ORGSHINDI SHINTAKU — poss…ORGEDSON TETSUO UEDA — po…ORGLOC ROD BR 153 KM 227…ORGMASAHIRO YAMAGUCHI — p…ORGMAKOTO SHINTAKU — poss…ORGYOSHIMI SHINTAKU — pos…ORGCarlos Henrique De Oli…PERSONCARLOS HENRIQUE DE OLI…ORGTAKUMI SHINTAKU — poss…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.