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

SUZANO HOLDING S.A.

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
SUZANO HOLDING S.A.Published identifier cross-referenceSource-attributed relationshipSUZANO HOLDING S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUZANO HOLDING S.A.Published identifier cross-referenceSource-attributed relationshipSUZANO HOLDING S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUZANO HOLDING S.A.Published identifier cross-referenceSource-attributed relationshipSUZANO HOLDING S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUZANO HOLDING S.A.Published identifier cross-referenceSource-attributed relationshipSUZANO HOLDING S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUZANO HOLDING S.A.Published identifier cross-referenceSource-attributed relationshipSUZANO HOLDING S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUZANO HOLDING S.A.Published identifier cross-referenceSource-attributed relationshipSUZANO HOLDING S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERALDO JOSE CARBONERegistered corporate role inSource-attributed relationshipSUZANO HOLDING S.A.Current status not suppliedFrom: 2021-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO THOMAZ LOBO SONDERRegistered corporate role inSource-attributed relationshipSUZANO HOLDING S.A.Current status not suppliedFrom: 2023-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS SAMPAIO DE ALMEIDA PRADORegistered corporate role inSource-attributed relationshipSUZANO HOLDING S.A.Current status not suppliedFrom: 2016-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NICOLE SCHULZE BLANCKRegistered corporate role inSource-attributed relationshipSUZANO HOLDING S.A.Current status not suppliedFrom: 2026-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUZANO HOLDING S.A.Published identifier cross-referenceSource-attributed relationshipSuzano HoldingCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALAN TERPINSRegistered corporate role inSource-attributed relationshipSUZANO HOLDING S.A.Current status not suppliedFrom: 2022-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORLANDO DE SOUZA DIASRegistered corporate role inSource-attributed relationshipSUZANO HOLDING S.A.Current status not suppliedFrom: 2026-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CECILIA CASTRO NEVES IPINARegistered corporate role inSource-attributed relationshipSUZANO HOLDING S.A.Current status not suppliedFrom: 2025-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUZANO HOLDING S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUZANO HOLDING S.A.Current status not suppliedFrom: 1972-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAVID FEFFERRegistered corporate role inSource-attributed relationshipSUZANO HOLDING S.A.Current status not suppliedFrom: 2001-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIELA FEFFER MOLLRegistered corporate role inSource-attributed relationshipSUZANO HOLDING S.A.Current status not suppliedFrom: 2022-05-23
  • 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 intelligence50 loaded links · 26 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
39
32 visible
Loaded links
50
17 direct
Source datasets
1
in this network
Discovery candidates
26
explicitly marked, not discarded
SUZANO HOLDING S.A.ORGSUZANO HOLDING S.A.ORGSUZANO HOLDING S.A.ORGSUZANO HOLDING S.A.ORGSUZANO HOLDING S.A.ORGSUZANO HOLDING S.A.ORGSUZANO HOLDING S.A.ORGGERALDO JOSE CARBONEORGCLAUDIO THOMAZ LOBO SO…ORGMARCOS SAMPAIO DE ALME…ORGNICOLE SCHULZE BLANCKORGSuzano HoldingORGALAN TERPINSORGORLANDO DE SOUZA DIASORGMARIA CECILIA CASTRO N…ORGSUZANO HOLDING S.A.ORGDAVID FEFFERORGGABRIELA FEFFER MOLLORGSUZANO TELECOM LTDAORGSUZANO HOLDING S.A. — …ORGMAX FEFFERORGMAX FEFFERORGSUZANO QUIMICA LTDAORGAMAMBAI MINERACAO LIMI…ORGAANISAN EMPREENDIMENTO…ORGORLANDO DE SOUZA DIASORGSPQ INVESTIMENTOS E PA…ORGCLION POLIMEROS INDUST…ORGDAVID FEFFERORGGERALDO JOSE CARBONE —…ORGCLAUDIO THOMAZ LOBO SO…ORGMARCOS SAMPAIO DE ALME…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. 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.