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
BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL
Relationships, source records & discovery leads
All 30 relationships in the connected, loaded graph sample are shown below, not the complete network. 15 touch this record directly; 15 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 15
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CASA SAO JOAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1966-08-19
|
| SUPERMERCADOS SAO JOAO - DEPOSITO FECHADO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2012-09-25
|
| POSTO SAO JOAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1966-08-19
|
| BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2025-02-17
|
| CASA SAO JOAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1966-08-19
|
| BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1995-10-06
|
| SUPERMERCADOS SAO JOAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2003-09-23
|
| SUPERMERCADOS SAO JOAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1966-08-19
|
| SUPERMERCADOS SAO JOAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1966-08-19
|
| SUPERMERCADO SAO JOAO - DEPOSITO FECHADO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2001-04-06
|
| POSTO SAO JOAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1973-04-26
|
| SUPERMERCADOS SAO JOAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2012-09-25
|
| SUPERMERCADOS SAO JOAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1966-08-19
|
| JEFFERSON HERMAN BENETTI | Registered corporate role inDirect to this recordSource-attributed relationship | BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1985-02-06
|
| SUPERMERCADOS SAO JOAO - DEPOSITO FECHADO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1990-05-28
|
| SUPERMERCADOS SAO JOAO | Registered addressFurther network contextSource-attributed relationship | RUA FRANCISCO DE SOUZA PERPETUO JUNIOR 338 17930000 SP 7203 | Current status not supplied
|
| SUPERMERCADOS SAO JOAO | Registered addressFurther network contextSource-attributed relationship | RUA QUINTINO MAUDONNET 228 17980000 SP 6809 | Current status not supplied
|
| JEFFERSON HERMAN BENETTI | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JEFFERSON HERMAN BENETTI — possible shared identity | Current status not supplied
|
| SUPERMERCADO SAO JOAO - DEPOSITO FECHADO | Registered addressFurther network contextSource-attributed relationship | AVENIDA NOVE DE JULHO 1167 17930000 SP 7203 | Current status not supplied
|
| SUPERMERCADOS SAO JOAO | Registered addressFurther network contextSource-attributed relationship | AVENIDA RODION PODOLSKY 1658 17980000 SP 6809 | Current status not supplied
|
| BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Registered addressFurther network contextSource-attributed relationship | RODOVIA MS 306 SN KM 55 79540000 MS 9057 | Current status not supplied
|
| CASA SAO JOAO | Registered addressFurther network contextSource-attributed relationship | AVENIDA GOV CARVALHO PINTO 109 17970000 SP 7087 | Current status not supplied
|
| POSTO SAO JOAO | Registered addressFurther network contextSource-attributed relationship | AVENIDA 9 DE JULHO 707 17930000 SP 7203 | Current status not supplied
|
| SUPERMERCADOS SAO JOAO | Registered addressFurther network contextSource-attributed relationship | AVENIDA 9 DE JULHO 706 17930000 SP 7203 | Current status not supplied
|
| SUPERMERCADOS SAO JOAO | Registered addressFurther network contextSource-attributed relationship | RUA AMAZONAS 863 17920000 SP 6797 | Current status not supplied
|
| CASA SAO JOAO | Registered addressFurther network contextSource-attributed relationship | RUA DEPUTADO AMARAL FURLAN 221 17960000 SP 6733 | Current status not supplied
|
| BENETTI COMERCIAL LTDA EM RECUPERACAO JUDICIAL | Registered addressFurther network contextSource-attributed relationship | RUA ANGELO BENETTI 331 17932176 SP 7203 | Current status not supplied
|
| SUPERMERCADOS SAO JOAO - DEPOSITO FECHADO | Registered addressFurther network contextSource-attributed relationship | AVENIDA SETE DE SETEMBRO 618 17930000 SP 7203 | Current status not supplied
|
| SUPERMERCADOS SAO JOAO - DEPOSITO FECHADO | Registered addressFurther network contextSource-attributed relationship | AVENIDA SAO PAULO 694 17920000 SP 6797 | Current status not supplied
|
| POSTO SAO JOAO | Registered addressFurther network contextSource-attributed relationship | PRACA SANTA MARIA S N 79670000 MS 9045 | Current status not supplied
|
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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
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
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.