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

COMPANHIA MELHORAMENTOS NORTE DO PARANA

Direct relationships & discovery leads

62 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: 62
Source-attributed rows: 9
Unconfirmed leads: 53
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
Subject	Relationship	Counterpart	Dates & evidence
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Published identifier cross-referenceSource-attributed relationship	COMPANHIA MELHORAMENTOS NORTE DO PARANA	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
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Published identifier cross-referenceSource-attributed relationship	COMPANHIA MELHORAMENTOS NORTE DO PARANA	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
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Published identifier cross-referenceSource-attributed relationship	COMPANHIA MELHORAMENTOS NORTE DO PARANA	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
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Published identifier cross-referenceSource-attributed relationship	COMPANHIA MELHORAMENTOS NORTE DO PARANA	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
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Published identifier cross-referenceSource-attributed relationship	COMPANHIA MELHORAMENTOS NORTE DO PARANA	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
FAZENDA DA DIVISA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TUNEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SERENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1989-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1979-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA IVAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1981-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHACARA CIANORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1969-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GASTAO DE SOUZA MESQUITA	Registered corporate role inSource-attributed relationship	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1966-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1979-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA FARTURA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SERENA/DOURADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 2009-03-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 2017-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1988-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESCRITORIO CIANORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1975-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1966-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GASTAO DE SOUZA MESQUITA FILHO	Registered corporate role inSource-attributed relationship	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 2022-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1966-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PALMITAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1974-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE PRESERVACAO DE MADEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1981-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CAMPO DE AVIACAO MARINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA IPIRANGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 2017-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 2017-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEMENTES MELHORAMENTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1972-07-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA AGUA DO INDIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 2017-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MURURE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA LAGOA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA JUSSARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CATUETE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1974-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 2017-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHACARA UMUARAMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1977-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PITANGA E UNIFLOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL DE MARINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-12-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 2017-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1966-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1966-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BOM JESUS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 2024-08-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OLARIA ANDIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1966-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 2017-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PARANAPANEMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAQUINA SANTO ANTONIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO FRANCISCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1966-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHRISTIANO FERREIRA DE CAMARGO MESQUITA	Registered corporate role inSource-attributed relationship	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 2022-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 2017-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERRARIA CIANORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ANDIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1981-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAVOURA DE CAFE ZONA 5 CIANORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TUCANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO CIANORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Companhia Melhoramentos Norte Do Parana	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
THIAGO FERREIRA DE CAMARGO MESQUITA	Registered corporate role inSource-attributed relationship	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 2022-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1986-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 2017-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA GUANABARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1971-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA MELHORAMENTOS NORTE DO PARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA MELHORAMENTOS NORTE DO PARANA	Current status not suppliedFrom: 1987-07-30 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 intelligence100 loaded links · 53 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

100

32 visible

Loaded links

100

62 direct

Source datasets

in this network

Discovery candidates

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. 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.