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

FLORALCO ACUCAR E ALCOOL LTDA - FALIDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
13
Unconfirmed leads
3
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
FLORALCO ACUCAR E ALCOOL LTDA - FALIDAPublished identifier cross-referenceSource-attributed relationshipFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLORALCO ACUCAR E ALCOOL LTDA - FALIDAPublished identifier cross-referenceSource-attributed relationshipFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO LUIS BERTOLORegistered corporate role inSource-attributed relationshipFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not suppliedFrom: 2007-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIELE BERTOLORegistered corporate role inSource-attributed relationshipFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not suppliedFrom: 2007-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS BERTOLORegistered corporate role inSource-attributed relationshipFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not suppliedFrom: 2007-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLORALCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not suppliedFrom: 1989-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVIANE MARIA BERTOLO FIORANIRegistered corporate role inSource-attributed relationshipFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not suppliedFrom: 2007-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ANTONIO FREZZARegistered corporate role inSource-attributed relationshipFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not suppliedFrom: 1989-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RITA DE CASSIA BERTOLO MARTINSRegistered corporate role inSource-attributed relationshipFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not suppliedFrom: 2007-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLORALCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not suppliedFrom: 2001-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE REINALDO BERTOLORegistered corporate role inSource-attributed relationshipFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not suppliedFrom: 1989-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINA BERTOLO VERGILIORegistered corporate role inSource-attributed relationshipFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not suppliedFrom: 2007-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLORALCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not suppliedFrom: 2001-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REGINA MARIA BERTOLO ZUPIROLLIRegistered corporate role inSource-attributed relationshipFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not suppliedFrom: 2007-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA BERTOLO PERINIRegistered corporate role inSource-attributed relationshipFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not suppliedFrom: 2007-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO FLORENTINO BERTOLORegistered corporate role inSource-attributed relationshipFLORALCO ACUCAR E ALCOOL LTDA - FALIDACurrent status not suppliedFrom: 2007-02-01
  • 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 intelligence35 loaded links · 17 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
35
32 visible
Loaded links
35
16 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
FLORALCO ACUCAR E ALCO…ORGFLORALCO ACUCAR E ALCO…ORGFLORALCO ACUCAR E ALCO…ORGTHIAGO LUIS BERTOLOORGMARIELE BERTOLOORGJOAO CARLOS BERTOLOORGFLORALCOORGSILVIANE MARIA BERTOLO…ORGMARCO ANTONIO FREZZAORGRITA DE CASSIA BERTOLO…ORGFLORALCOORGJOSE REINALDO BERTOLOORGMARINA BERTOLO VERGILIOORGFLORALCOORGREGINA MARIA BERTOLO Z…ORGMARIA APARECIDA BERTOL…ORGJOAO FLORENTINO BERTOLOORGAGRO BERTOLO LTDA - FA…ORGFLORALCO ACUCAR E ALCO…ORGFLORALCO ENERGETICA GE…ORGJOAO FLORENTINO BERTOLOORGTHIAGO LUIS BERTOLO — …ORGMARIELE BERTOLO — poss…ORGJOAO CARLOS BERTOLO — …ORGFAZENDA TUCURUVI S/N …ORGSILVIANE MARIA BERTOLO…ORGMARCO ANTONIO FREZZA —…ORGRITA DE CASSIA BERTOLO…ORGRUA ANA AUGUSTA 4 178…ORGJOSE REINALDO BERTOLO …ORGMARINA BERTOLO VERGILI…ORGAVENIDA IPIRANGA S/N …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.