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

PINUSPLAN REFLORESTADORA LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
6
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
PINUSPLANReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPINUSPLAN REFLORESTADORA LTDACurrent status not suppliedFrom: 1973-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLORESTA DO LOBOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPINUSPLAN REFLORESTADORA LTDACurrent status not suppliedFrom: 2001-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMONE RIBEIRO DE MENDONCARegistered corporate role inSource-attributed relationshipPINUSPLAN REFLORESTADORA LTDACurrent status not suppliedFrom: 2022-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO MENDONCA TAVARESRegistered corporate role inSource-attributed relationshipPINUSPLAN REFLORESTADORA LTDACurrent status not suppliedFrom: 2022-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RIBEIRO DE MENDONCARegistered corporate role inSource-attributed relationshipPINUSPLAN REFLORESTADORA LTDACurrent status not suppliedFrom: 2008-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STELA RIBEIRO DE MENDONCA LUZRegistered corporate role inSource-attributed relationshipPINUSPLAN REFLORESTADORA LTDACurrent status not suppliedFrom: 2022-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUSANA RIBEIRO DE MENDONCA PIRES DE CAMPOSRegistered corporate role inSource-attributed relationshipPINUSPLAN REFLORESTADORA LTDACurrent status not suppliedFrom: 2022-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGINO RIBEIRO DE MENDONCA NETORegistered corporate role inSource-attributed relationshipPINUSPLAN REFLORESTADORA LTDACurrent status not suppliedFrom: 2008-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PINUSPLANReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPINUSPLAN REFLORESTADORA LTDACurrent status not suppliedFrom: 1968-07-23
  • 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 intelligence18 loaded links · 9 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
19
19 visible
Loaded links
18
9 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
PINUSPLAN REFLORESTADO…ORGPINUSPLANORGFLORESTA DO LOBOORGSIMONE RIBEIRO DE MEND…ORGLEONARDO MENDONCA TAVA…ORGJOSE RIBEIRO DE MENDONCAORGSTELA RIBEIRO DE MENDO…ORGSUSANA RIBEIRO DE MEND…ORGSERGINO RIBEIRO DE MEN…ORGPINUSPLANORGAVENIDA CIPRIANO DEL F…ORGRODOVIA BR-050 S/N. KM…ORGSIMONE RIBEIRO DE MEND…ORGLEONARDO MENDONCA TAVA…ORGJOSE RIBEIRO DE MENDON…ORGSTELA RIBEIRO DE MENDO…ORGSUSANA RIBEIRO DE MEND…ORGSERGINO RIBEIRO DE MEN…ORGRODOVIA BR-050 KM 93 S…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.