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 SAO FRANCISCO S/A

Direct relationships & discovery leads

39 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
39
Source-attributed rows
15
Unconfirmed leads
24
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 SAO FRANCISCO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SAO FRANCISCO 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 SAO FRANCISCO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SAO FRANCISCO 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 SAO FRANCISCO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SAO FRANCISCO 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 SAO FRANCISCO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SAO FRANCISCO 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 SAO FRANCISCO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SAO FRANCISCO 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 SAO FRANCISCO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SAO FRANCISCO 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 SAO FRANCISCO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SAO FRANCISCO 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 SAO FRANCISCO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SAO FRANCISCO 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 SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 2016-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 2012-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO 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 SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 2001-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SAO FRANCISCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO 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
FAZENDA SANTA ELISAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 2014-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO 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 SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO 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 SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 2014-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 1998-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 2011-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 2014-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 2019-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 2014-05-29
  • 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 SAO FRANCISCO S/ACurrent status not suppliedFrom: 2011-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 2001-01-24
  • 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 SAO FRANCISCO 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 SAO FRANCISCO 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
WILSON JOSE BALBORegistered corporate role inSource-attributed relationshipUSINA SAO FRANCISCO 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 SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 1989-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 2025-09-23
  • 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 SAO FRANCISCO 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
USINA SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 2021-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SAO FRANCISCO S/APossible identity match — distinct recordsDiscovery lead — unconfirmedUsina São FranciscoCurrent 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 SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO 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
JAIRO MENESIS BALBORegistered corporate role inSource-attributed relationshipUSINA SAO FRANCISCO 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 SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 2012-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO SAO SEBASTIAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 2014-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO S/ACurrent status not suppliedFrom: 2019-09-20
  • 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 SAO FRANCISCO 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 SAO FRANCISCO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA SAO FRANCISCO 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
Explore the wider network →
Network intelligence89 loaded links · 43 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
83
32 visible
Loaded links
89
39 direct
Source datasets
1
in this network
Discovery candidates
43
explicitly marked, not discarded
USINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCOORGFAZENDA SANTA ELISAORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGWALDEMAR BALBO JUNIORORGUSINA SAO FRANCISCO S/AORGCLESIO ANTONIO BALBOORGLEONTINO BALBO JUNIORORGWILSON JOSE BALBOORGUSINA SAO FRANCISCO S/AORGUSINA SAO FRANCISCO S/AORGFREDERICO FONTES BALBOORGUSINA SAO FRANCISCO S/AORG
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.