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

PEDRA AGROINDUSTRIAL S/A

Direct relationships & discovery leads

70 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: 70
Source-attributed rows: 9
Unconfirmed leads: 61
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
PEDRA AGROINDUSTRIAL S/A	Published identifier cross-referenceSource-attributed relationship	PEDRA AGROINDUSTRIAL S/A	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
PEDRA AGROINDUSTRIAL S/A	Published identifier cross-referenceSource-attributed relationship	PEDRA AGROINDUSTRIAL S/A	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
POSTO SHELL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 1966-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2003-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2003-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ ROBERTO KAYSEL CRUZ	Registered corporate role inSource-attributed relationship	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2002-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO FRANCISCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2014-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTO ANTONIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2008-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA CEDRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2021-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRA AGROINDUSTRIAL S/A	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Pedra Agroindustrial	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 NOVA MARILIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2007-11-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA IBIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 1998-04-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JOAO 2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2009-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRA AGROINDUSTRIAL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2007-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2003-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2003-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO MURIANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2011-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA LAGOA MONTE CARMELO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2021-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2003-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRA AGROINDUSTRIAL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2007-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 1999-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2003-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA MARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2009-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRA AGROINDUSTRIAL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 1993-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 1999-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2003-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTO ANTONIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2010-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CINE SERRANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 1976-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TOCA DA CORUJA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2023-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERGIO LUIZ SELEGATO	Registered corporate role inSource-attributed relationship	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2008-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA OITI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2022-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2011-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARCIO CAVALHEIRE	Registered corporate role inSource-attributed relationship	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2008-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO BIAGI NETO	Registered corporate role inSource-attributed relationship	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2002-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ITAMBI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2016-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRA AGROINDUSTRIAL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2015-12-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE LUIZ JUNQUEIRA BARROS	Registered corporate role inSource-attributed relationship	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2002-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CACHOEIRINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2014-04-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA CRUZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2008-05-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PRIMAVERA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2011-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2003-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RIO NEGRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2017-02-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA RITA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2017-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRA AGROINDUSTRIAL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2005-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRA AGROINDUSTRIAL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 1998-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRA AGROINDUSTRIAL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 1966-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 1999-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRA AGROINDUSTRIAL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2006-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ROBERTO CARVALHO	Registered corporate role inSource-attributed relationship	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2002-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA DA PEDRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 1966-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRA AGROINDUSTRIAL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2003-10-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRA AGROINDUSTRIAL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 1973-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BOM SUCESSO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2007-11-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2003-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2006-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL DOURADOS-MS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2022-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRA AGROINDUSTRIAL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2006-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2004-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO CARLOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2015-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2003-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2003-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRA AGROINDUSTRIAL S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 1999-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTANCIA TRES IRMAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2014-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTO ANTONIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2015-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2005-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 1999-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
-	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 1999-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO BIAGI	Registered corporate role inSource-attributed relationship	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2002-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA BURITI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 1993-12-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOSE DO JATAHY	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	PEDRA AGROINDUSTRIAL S/A	Current status not suppliedFrom: 2021-07-30 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 · 61 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

101

32 visible

Loaded links

100

70 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. 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.