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

NATURAL ONE AGRO S.A

Direct relationships & discovery leads

15 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
15
Source-attributed rows
1
Unconfirmed leads
14
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
FAZENDA BOA ESPERANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ONE AGRO S.ACurrent status not suppliedFrom: 2026-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO LUIZ DO PINHALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ONE AGRO S.ACurrent status not suppliedFrom: 2026-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURAL ONE AGRO S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ONE AGRO S.ACurrent status not suppliedFrom: 2026-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CAMBARA IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ONE AGRO S.ACurrent status not suppliedFrom: 2026-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BOA ESPERANCA IReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ONE AGRO S.ACurrent status not suppliedFrom: 2026-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO ERMIRIO DE MORAESRegistered corporate role inSource-attributed relationshipNATURAL ONE AGRO S.ACurrent status not suppliedFrom: 2026-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA FUNILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ONE AGRO S.ACurrent status not suppliedFrom: 2026-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PAINEIRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ONE AGRO S.ACurrent status not suppliedFrom: 2026-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO LUIZ DO PINHAL IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ONE AGRO S.ACurrent status not suppliedFrom: 2026-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PAIOL QUEIMADO - CAPOEIRA DO GATOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ONE AGRO S.ACurrent status not suppliedFrom: 2026-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA CLARAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ONE AGRO S.ACurrent status not suppliedFrom: 2026-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTA ANA DO GUAREI II E IIIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ONE AGRO S.ACurrent status not suppliedFrom: 2026-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA IGARATAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ONE AGRO S.ACurrent status not suppliedFrom: 2026-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA MARIA I E IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ONE AGRO S.ACurrent status not suppliedFrom: 2026-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PAIOL QUEIMADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ONE AGRO S.ACurrent status not suppliedFrom: 2026-04-14
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
NATURAL ONE AGRO S.AORGFAZENDA BOA ESPERANCAORGFAZENDA SAO LUIZ DO PI…ORGNATURAL ONE AGRO S.AORGFAZENDA CAMBARA IIORGFAZENDA BOA ESPERANCA IORGRICARDO ERMIRIO DE MOR…ORGFAZENDA FUNILORGFAZENDA PAINEIRASORGFAZENDA SAO LUIZ DO PI…ORGFAZENDA PAIOL QUEIMADO…ORGFAZENDA SANTA CLARAORGSANTA ANA DO GUAREI II…ORGFAZENDA IGARATAORGFAZENDA SANTA MARIA I …ORGFAZENDA PAIOL QUEIMADOORGFAZENDA ATERRADINHO S/…ORGFAZENDA SAO LUIZ DO PI…ORGAVENIDA DO PROGRESSO 1…ORGFAZENDA CAMBARA II S/N…ORGFAZENDA ATERRADINHO S/…ORGRICARDO ERMIRIO DE MOR…ORGRODOVIA RAPOSO TAVARES…ORGFAZENDA PAINEIRAS S/N …ORGFAZENDA SAO LUIZ DO PI…ORGFAZENDA PAIOL QUEIMADO…ORGFAZENDA SANTA CLARA S/…ORGESTRADA MUNICIPAL ARAN…ORGFAZENDA IGARATA S/N AN…ORGFAZENDA SANTA MARIA S/…ORGFAZENDA PAIOL QUEIMADO…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.