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

BONUS BRASIL SERVICOS DE ALIMENTOS LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
3
Unconfirmed leads
8
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
BONUS BRASIL SERVICOS DE ALIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBONUS BRASIL SERVICOS DE ALIMENTOS LTDACurrent status not suppliedFrom: 1993-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMON BOLIVAR DA SILVEIRA BUENORegistered corporate role inSource-attributed relationshipBONUS BRASIL SERVICOS DE ALIMENTOS LTDACurrent status not suppliedFrom: 1994-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BONUS REFEICAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBONUS BRASIL SERVICOS DE ALIMENTOS LTDACurrent status not suppliedFrom: 1993-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BONUS BRASIL SERVICOS DE ALIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBONUS BRASIL SERVICOS DE ALIMENTOS LTDACurrent status not suppliedFrom: 1993-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BONUS BRASIL SERVICOS DE ALIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBONUS BRASIL SERVICOS DE ALIMENTOS LTDACurrent status not suppliedFrom: 1989-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COROA PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipBONUS BRASIL SERVICOS DE ALIMENTOS LTDACurrent status not suppliedFrom: 2010-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BONUS BRASIL SERVICOS DE ALIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBONUS BRASIL SERVICOS DE ALIMENTOS LTDACurrent status not suppliedFrom: 1990-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMILIO MAIOLI BUENORegistered corporate role inSource-attributed relationshipBONUS BRASIL SERVICOS DE ALIMENTOS LTDACurrent status not suppliedFrom: 1994-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BONUS REFEICAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBONUS BRASIL SERVICOS DE ALIMENTOS LTDACurrent status not suppliedFrom: 1985-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BONUS BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBONUS BRASIL SERVICOS DE ALIMENTOS LTDACurrent status not suppliedFrom: 1990-12-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BONUS BRASIL SERVICOS DE ALIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBONUS BRASIL SERVICOS DE ALIMENTOS LTDACurrent status not suppliedFrom: 1987-09-16
  • 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 intelligence24 loaded links · 12 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
25
25 visible
Loaded links
24
11 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
BONUS BRASIL SERVICOS …ORGBONUS BRASIL SERVICOS …ORGSIMON BOLIVAR DA SILVE…ORGBONUS REFEICAOORGBONUS BRASIL SERVICOS …ORGBONUS BRASIL SERVICOS …ORGCOROA PARTICIPACOES LTDAORGBONUS BRASIL SERVICOS …ORGEMILIO MAIOLI BUENOORGBONUS REFEICAOORGBONUS BRASILORGBONUS BRASIL SERVICOS …ORGRUA MARECHAL DEODORO 5…ORGSIMON BOLIVAR DA SILVE…ORGPRACA ELPIDIO MARQUES …ORGRUA MATO GROSSO SN 78…ORGAVENIDA RIO BRANCO 131…ORGCOROA PARTICIPACOES LTDAORGLUCIA MARINA SIQUEIRA …ORGCOROA PARTICIPACOES LT…ORGRUA MANUAS SN 7838000…ORGEMILIO MAIOLI BUENO — …ORGAVENIDA DAS NACOES UNI…ORGRUA 24 DE MAIO 77 15 A…ORGAVENIDA PAULISTA 2001 …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.