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 DE ACUCAR SANTA TEREZINHA LTDA

Direct relationships & discovery leads

31 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
31
Source-attributed rows
15
Unconfirmed leads
16
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 DE ACUCAR SANTA TEREZINHA LTDAPublished identifier cross-referenceSource-attributed relationshipUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent 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 DE ACUCAR SANTA TEREZINHA LTDAPublished identifier cross-referenceSource-attributed relationshipUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent 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 DE ACUCAR SANTA TEREZINHA LTDAPublished identifier cross-referenceSource-attributed relationshipUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent 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 DE ACUCAR SANTA TEREZINHA LTDAPublished identifier cross-referenceSource-attributed relationshipUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent 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 DE ACUCAR SANTA TEREZINHA LTDAPublished identifier cross-referenceSource-attributed relationshipUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent 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 DE ACUCAR SANTA TEREZINHA LTDAPublished identifier cross-referenceSource-attributed relationshipUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HEMFIL PARTICIPACOES E COMERCIO DE PRODUTOS AGROPASTORIL S.A.Registered corporate role inSource-attributed relationshipUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 1981-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USACUCARReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 1998-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGUATEMY PARTICIPACOES E COMERCIO AGROPASTORIL LTDARegistered corporate role inSource-attributed relationshipUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 1981-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA DE ACUCAR SANTA TEREZINHA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 2018-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USACUCAR - TERRA RICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 2003-12-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
J.L. PARTICIPACOES E COMERCIO AGROPASTORIL S.A.Registered corporate role inSource-attributed relationshipUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 1981-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USACUCARReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 2003-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USACUCAR - CIDADE GAUCHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 2010-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA DE ACUCAR SANTA TEREZINHA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 2018-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIDNEY SAMUEL MENEGUETTIRegistered corporate role inSource-attributed relationshipUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 2012-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMEF-PARTICIPACOES E COMERCIO PROD. AGRO-PASTORIL LTDA.Registered corporate role inSource-attributed relationshipUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 1981-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USACUCAR - DEPOSITO FECHADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 2008-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA DE ACUCAR SANTA TEREZINHA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedUsina De Açúcar Santa TerezinhaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USACUCAR - SAO TOMEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 2010-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTA TEREZINHA PARTICIPACOES S/ARegistered corporate role inSource-attributed relationshipUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 1981-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTICIPACOES E AGROPECUARIA M.M. LTDARegistered corporate role inSource-attributed relationshipUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 1981-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USACUCAR - RONDONReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 2010-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCRITORIO ADMINISTRATIVOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 2001-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO MENEGUETTIRegistered corporate role inSource-attributed relationshipUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 1981-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA DE ACUCAR SANTA TEREZINHA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 1994-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA DE ACUCAR SANTA TEREZINHA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 1981-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA DE ACUCAR SANTA TEREZINHA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 1994-05-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USACUCAR - SANTO ANTONIO DO CAIUAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 2010-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMEFIL PARTICIPACOES E COMERCIO AGROPASTORIL S.A.Registered corporate role inSource-attributed relationshipUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 1981-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA DE ACUCAR SANTA TEREZINHA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA DE ACUCAR SANTA TEREZINHA LTDACurrent status not suppliedFrom: 1994-08-02
  • 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 intelligence81 loaded links · 38 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
75
32 visible
Loaded links
81
31 direct
Source datasets
1
in this network
Discovery candidates
38
explicitly marked, not discarded
USINA DE ACUCAR SANTA …ORGUSINA DE ACUCAR SANTA …ORGUSINA DE ACUCAR SANTA …ORGUSINA DE ACUCAR SANTA …ORGUSINA DE ACUCAR SANTA …ORGUSINA DE ACUCAR SANTA …ORGUSINA DE ACUCAR SANTA …ORGHEMFIL PARTICIPACOES E…ORGUSACUCARORGIGUATEMY PARTICIPACOES…ORGUSINA DE ACUCAR SANTA …ORGUSACUCAR - TERRA RICAORGJ.L. PARTICIPACOES E C…ORGUSACUCARORGUSACUCAR - CIDADE GAUCHAORGUSINA DE ACUCAR SANTA …ORGSIDNEY SAMUEL MENEGUETTIORGIMEF-PARTICIPACOES E C…ORGUSACUCAR - DEPOSITO FE…ORGUsina De Açúcar Santa …ORGUSACUCAR - SAO TOMEORGSANTA TEREZINHA PARTIC…ORGPARTICIPACOES E AGROPE…ORGUSACUCAR - RONDONORGESCRITORIO ADMINISTRAT…ORGPAULO MENEGUETTIORGUSINA DE ACUCAR SANTA …ORGUSINA DE ACUCAR SANTA …ORGUSINA DE ACUCAR SANTA …ORGUSACUCAR - SANTO ANTON…ORGAMEFIL PARTICIPACOES E…ORGUSINA DE ACUCAR SANTA …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.