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

AMAFIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
3
Unconfirmed leads
10
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
FARINHA DE MANDIOCA AMAFILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMAFIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDACurrent status not suppliedFrom: 1983-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ANTONIO DA SILVARegistered corporate role inSource-attributed relationshipAMAFIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDACurrent status not suppliedFrom: 1997-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAFIL UMUARAMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMAFIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2025-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FARINHA DE MANDIOCA AMAFILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMAFIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDACurrent status not suppliedFrom: 1977-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAFIL CIANORTE EXPEDICAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMAFIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2025-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAFILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMAFIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDACurrent status not suppliedFrom: 1993-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAFIL PEROLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMAFIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2018-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAFIL ALAGOASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMAFIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2019-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAFIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMAFIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2007-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAFIL CIANORTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMAFIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDACurrent status not suppliedFrom: 2010-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANUEL ANTONIO DA SILVARegistered corporate role inSource-attributed relationshipAMAFIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDACurrent status not suppliedFrom: 1997-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAFIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipAmafil Industria E Comercio De Alimentos 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
AMAFIL INDUSTRIA E COMERCIO DE ALIMENTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMAFIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDACurrent status not suppliedFrom: 1974-06-27
  • 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 intelligence29 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
28
28 visible
Loaded links
29
13 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
AMAFIL INDUSTRIA E COM…ORGFARINHA DE MANDIOCA AM…ORGLUIZ ANTONIO DA SILVAORGAMAFIL UMUARAMAORGFARINHA DE MANDIOCA AM…ORGAMAFIL CIANORTE EXPEDI…ORGAMAFILORGAMAFIL PEROLAORGAMAFIL ALAGOASORGAMAFIL INDUSTRIA E COM…ORGAMAFIL CIANORTEORGMANUEL ANTONIO DA SILVAORGAmafil Industria E Com…ORGAMAFIL INDUSTRIA E COM…ORGRODOVIA PR 489 - KM 70…ORGLuiz Antonio Da SilvaPERSONLuiz Antonio Da SilvaPERSONLUIZ ANTONIO DA SILVA …ORGRODOVIA RODOVIA PR 46…ORGRODOVIA PR 490 KM 21 L…ORGRODOVIA RODOVIA PR 323…ORGESTRADA PR 558 KM 03 L…ORGRODOVIA RODOVIA PR 485…ORGRODOVIA BR 101 - KM 16…ORGRUA LUIS HENRIQUE ALBU…ORGRODOVIA PR 323 - KM 22…ORGMANUEL ANTONIO DA SILV…ORGESTRADA ESTRADA PARA C…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. 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.