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

SANTA MARIA AGROPECUARIA LTDA

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
1
Unconfirmed leads
15
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
CHACARA SANTA OLIVIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1980-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA LIMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1967-05-03
  • 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 — unconfirmedSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1967-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO LOURENCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1967-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO FRANCISCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1967-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTO ANTONIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1967-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA AGRO FLORESTAL RIO DAS PEDRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1967-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO PAULOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1967-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA MONTE CASTELOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1980-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA AGRO FLORESTAL MONJOLINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1984-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA ELIZAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1971-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA FIGUEIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1967-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PAIOLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1967-05-03
  • 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 — unconfirmedSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1971-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUBENS AGUIAR ALVAREZRegistered corporate role inSource-attributed relationshipSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1999-01-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTA MARIA AGROPECUARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA MARIA AGROPECUARIA LTDACurrent status not suppliedFrom: 1967-05-03
  • 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 intelligence32 loaded links · 16 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
33
32 visible
Loaded links
32
16 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
SANTA MARIA AGROPECUAR…ORGCHACARA SANTA OLIVIAORGFAZENDA SANTA LIMAORGFAZENDA SANTA MARIAORGFAZENDA SAO LOURENCOORGFAZENDA SAO FRANCISCOORGFAZENDA SANTO ANTONIOORGFAZENDA AGRO FLORESTAL…ORGFAZENDA SAO PAULOORGFAZENDA MONTE CASTELOORGFAZENDA AGRO FLORESTAL…ORGFAZENDA SANTA ELIZAORGFAZENDA FIGUEIRAORGFAZENDA PAIOLORGFAZENDA SANTA MARIAORGRUBENS AGUIAR ALVAREZORGSANTA MARIA AGROPECUAR…ORGESTRADA PARTICULAR SN …ORGFAZENDA SANTA LINA S/N…ORGFAZENDA SANTA MARIA S …ORGFAZENDA SAO LOURENCO S…ORGFAZENDA SAO FRANCISCO …ORGFAZENDA SANTO ANTONIO …ORGFAZENDA RIO DAS PEDRAS…ORGFAZENDA SAO PAULO S N …ORGSETOR FAZENDA MONTE CA…ORGFAZENDA AGRO FLOR MONJ…ORGFAZENDA SANTA ELIZA S …ORGFAZENDA FIGUEIRA S N Z…ORGFAZENDA PAIOL S N ZONA…ORGFAZENDA SANTA MARIA S …ORGRUBENS AGUIAR ALVAREZ …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.