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

USINA SANTO ANTONIO S/A

Direct relationships & discovery leads

30 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
30
Source-attributed rows
15
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
USINA SANTO ANTONIO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SANTO ANTONIO S/ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SANTO ANTONIO S/ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SANTO ANTONIO S/ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SANTO ANTONIO S/ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SANTO ANTONIO S/ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SANTO ANTONIO S/ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SANTO ANTONIO S/ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 2003-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 2021-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 2004-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 1996-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALDEMAR BALBO JUNIORRegistered corporate role inSource-attributed relationshipUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 2011-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 1996-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 1966-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 2004-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 2015-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON JOSE BALBORegistered corporate role inSource-attributed relationshipUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 1999-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONTINO BALBO JUNIORRegistered corporate role inSource-attributed relationshipUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 1999-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLESIO ANTONIO BALBORegistered corporate role inSource-attributed relationshipUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 1999-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 1966-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/APublished identifier cross-referenceSource-attributed relationshipUsina Santo AntônioCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 1996-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTO ANTONIO S/ACurrent 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
USINA SANTO ANTONIO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 2001-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FREDERICO FONTES BALBORegistered corporate role inSource-attributed relationshipUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 2020-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAIRO MENESIS BALBORegistered corporate role inSource-attributed relationshipUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 1999-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 2004-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 2003-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 2004-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO JOSE BALBORegistered corporate role inSource-attributed relationshipUSINA SANTO ANTONIO S/ACurrent status not suppliedFrom: 1999-08-27
  • 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 intelligence80 loaded links · 42 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
66
32 visible
Loaded links
80
30 direct
Source datasets
1
in this network
Discovery candidates
42
explicitly marked, not discarded
USINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGWALDEMAR BALBO JUNIORORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGWILSON JOSE BALBOORGLEONTINO BALBO JUNIORORGCLESIO ANTONIO BALBOORGUSINA SANTO ANTONIOORGUsina Santo AntônioORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGFREDERICO FONTES BALBOORGJAIRO MENESIS BALBOORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGFERNANDO JOSE BALBOORGUNIAO SAO PAULO AGRO-I…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.