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.
PERDIGAO AGROINDUSTRIAL S/A
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 1
- Unconfirmed leads
- 81
- 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 |
|---|---|---|---|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2001-12-20
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 1999-06-23
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2001-01-10
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2005-10-13
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-11-29
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2005-12-13
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-03-10
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2003-03-27
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2008-11-24
|
| JOSE ANTONIO DO PRADO FAY | Registered corporate role inSource-attributed relationship | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2008-11-06
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-11-29
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2008-10-07
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2005-12-13
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2004-04-15
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-10-25
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2008-11-04
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-11-29
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 1999-02-24
|
| PERDIGAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2007-09-03
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2001-11-28
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-10-24
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2002-07-11
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2005-12-07
|
| PERDIGAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2007-08-20
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2001-01-09
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2002-12-19
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2003-02-20
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-12-29
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2004-12-01
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2008-03-13
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-10-25
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2005-04-04
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-12-29
|
| PERDIGAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2007-07-05
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-10-24
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2002-05-29
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2007-11-01
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2001-02-19
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2003-11-27
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2002-04-08
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2005-12-07
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2001-04-10
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2001-11-28
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2002-01-16
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-10-25
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2002-03-26
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2001-01-02
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2001-09-06
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2006-02-01
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2002-01-18
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-11-29
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2001-01-16
|
| PERDIGAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2007-07-18
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2006-11-29
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 1999-01-24
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 1999-06-02
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2001-01-04
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2002-07-24
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2006-07-19
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-10-24
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2007-12-03
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2001-05-31
|
| PERDIGAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2007-07-05
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-11-28
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2001-01-02
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2007-12-03
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-11-29
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2007-10-31
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-11-29
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2002-07-11
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-05-24
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2002-05-08
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2000-10-24
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2002-11-11
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2008-10-07
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 1999-03-04
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2004-02-20
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2008-08-26
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2001-01-23
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2001-01-08
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2008-03-12
|
| PERDIGAO AGROINDUSTRIAL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PERDIGAO AGROINDUSTRIAL S/A | Current status not suppliedFrom: 2005-01-06
|
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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.