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

SYLVAMO AGROFLORESTAL LTDA

Direct relationships & discovery leads

23 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
23
Source-attributed rows
8
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SYLVAMO AGROFLORESTAL LTDAPublished identifier cross-referenceSource-attributed relationshipSYLVAMO AGROFLORESTAL 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
SYLVAMO AGROFLORESTAL LTDAPublished identifier cross-referenceSource-attributed relationshipSYLVAMO AGROFLORESTAL 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
SYLVAMO EXPORTS LTDARegistered corporate role inSource-attributed relationshipSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 2018-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 1995-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 1995-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO DO BRASIL LTDA.Registered corporate role inSource-attributed relationshipSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 1999-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 1994-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANO ANTONIO RODRIGUESRegistered corporate role inSource-attributed relationshipSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 2019-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 1995-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 1994-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 1995-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 1995-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 1995-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL 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
JEFFERSON DE ALMEIDA LEITERegistered corporate role inSource-attributed relationshipSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 2019-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 1995-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 1989-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 1994-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 1989-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA CARDOSO HUNEKERegistered corporate role inSource-attributed relationshipSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 2023-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 1989-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 1989-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TATIANA CAMPOS KALMAN HIRSCHFELDRegistered corporate role inSource-attributed relationshipSYLVAMO AGROFLORESTAL LTDACurrent status not suppliedFrom: 2023-08-04
  • 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 intelligence55 loaded links · 28 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
55
32 visible
Loaded links
55
23 direct
Source datasets
1
in this network
Discovery candidates
28
explicitly marked, not discarded
SYLVAMO AGROFLORESTAL …ORGSYLVAMO AGROFLORESTAL …ORGSYLVAMO AGROFLORESTAL …ORGSYLVAMO EXPORTS LTDAORGSYLVAMO AGROFLORESTAL …ORGSYLVAMO AGROFLORESTAL …ORGSYLVAMO DO BRASIL LTDA.ORGSYLVAMO AGROFLORESTAL …ORGFABIANO ANTONIO RODRIG…ORGSYLVAMO AGROFLORESTAL …ORGSYLVAMO AGROFLORESTAL …ORGSYLVAMO AGROFLORESTAL …ORGSYLVAMO AGROFLORESTAL …ORGSYLVAMO AGROFLORESTAL …ORGSYLVAMO AGROFLORESTAL …ORGJEFFERSON DE ALMEIDA L…ORGSYLVAMO AGROFLORESTAL …ORGSYLVAMO AGROFLORESTAL …ORGSYLVAMO AGROFLORESTAL …ORGSYLVAMO AGROFLORESTAL …ORGLUCIANA CARDOSO HUNEKEORGSYLVAMO AGROFLORESTAL …ORGSYLVAMO AGROFLORESTAL …ORGTATIANA CAMPOS KALMAN …ORGCHAMFLORA MOGI GUACU A…ORGSYLVAMO AGROFLORESTAL …ORGJORGE MAXIMO PACHECO M…ORGSYLVAMO COMERCIAL LTDAORGRODRIGO DAVOLIORGSYLVAMO EXPORTS LTDAORGSYLVAMO EXPORTS LTDAORGMOACIR APARECIDO DA CO…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.