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
ACUCAREIRA QUATA S/A
Direct relationships & discovery leads
59 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
- 59
- Source-attributed rows
- 16
- Unconfirmed leads
- 43
- 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 |
|---|---|---|---|
| ACUCAREIRA QUATA S/A | Published identifier cross-referenceSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not supplied
|
| ACUCAREIRA QUATA S/A | Published identifier cross-referenceSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not supplied
|
| ACUCAREIRA QUATA S/A | Published identifier cross-referenceSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not supplied
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 1990-01-18
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2023-01-20
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2023-11-06
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| ANDRE ABBOUD INSERRA | Registered corporate role inSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2025-03-27
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| ANTONIO JOSE ZILLO | Registered corporate role inSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2022-09-06
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| POSTO DE ABASTECIMENTO DA ACUCAREIRA QUATA SA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 1983-05-28
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2003-07-25
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 1983-05-24
|
| MARCELLO SILVA DO AMARAL BRITO | Registered corporate role inSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2023-12-18
|
| ARTUR DE ABREU E LIMA MELO | Registered corporate role inSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2023-10-24
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 1987-04-28
|
| CARMEM TONANNI | Registered corporate role inSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2022-09-06
|
| POSTO DE SERVICOS DA ACUCAREIRA QUATA SA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 1983-05-28
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 1989-07-17
|
| ACUCAREIRA QUATA S.A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2000-02-25
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2022-12-05
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| CARLOS ROBERTO LIENSTADT | Registered corporate role inSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2023-02-13
|
| ACUCAREIRA QUATA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2011-10-07
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2021-07-29
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 1986-09-22
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 1982-09-22
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| JOSE MARCOS LORENZETTI | Registered corporate role inSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2022-09-06
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| USINA QUATA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 1983-05-28
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| LUIZ ZILLO NETO | Registered corporate role inSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2022-09-06
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| ACUCAREIRA QUATA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2005-05-04
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2010-05-31
|
| LUIS FERNANDO RADULOV QUEIROZ | Registered corporate role inSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2023-05-24
|
| USINA QUATA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 1983-05-28
|
| MAURICIO ROSARIO DA BARROSA | Registered corporate role inSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2021-05-20
|
| ACUCAREIRA QUATA S/A | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Açucareira Quatá | Current status not supplied
|
| MIGUEL ZILLO | Registered corporate role inSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2022-09-06
|
| ACUCAREIRA QUATA S.A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2005-05-04
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2018-10-31
|
| MARCELO FARIA SCARABOTOLO | Registered corporate role inSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2025-11-10
|
| ACUCAREIRA QUATA S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 1987-09-25
|
| FRANCISCO AMAURY OLSEN | Registered corporate role inSource-attributed relationship | ACUCAREIRA QUATA S/A | Current status not suppliedFrom: 2022-09-06
|
Network intelligence100 loaded links · 48 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
96
32 visible
Loaded links
100
59 direct
Source datasets
1
in this network
Discovery candidates
48
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.