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

AGROPECUARIA IRACEMA LTDA.

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
Unconfirmed leads
1
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
AGROPECUARIA IRACEMA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA IRACEMA LTDA.Current status not suppliedFrom: 2001-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROPECUARIA IRACEMA LTDA.Registered addressSource-attributed relationshipFAZENDA SAO FRANCISCO S/N 14174000 SP 7135Current status not supplied
  • 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 →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence44 loaded links · 9 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
45
32 visible
Loaded links
44
2 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
AGROPECUARIA IRACEMA L…ORGAGROPECUARIA IRACEMA L…ORGFAZENDA SAO FRANCISCO …ORGANA CLAUDIA BALBO DI S…ORGAGROPECUARIA IRACEMA L…ORGKARINA BALBO MOTTAORGUSINA SAO FRANCISCO S/AORGANAHI PARTICIPACOES LTDAORGAGROPECUARIA IRACEMA L…ORGMONTECATINI PARTICIPAC…ORGMARCELO AUGUSTO BALBOORGFABIO FERNANDESORGANA PAULA BALBOORGIPE PARTICIPACOES LTDAORGJULIA HOELZ BALBOORGPRIMITIVO PARTICIPACOE…ORGAGROPECUARIA IRACEMA L…ORGMARCO ANTONIO BALBOORGJAM10 PARTICIPACOES LT…ORGALESSANDRA MARIA BALBO…ORGIACI PARTICIPACOES LTDAORGSILVIA MAIA CAMPOS BALBOORGWALDEMAR BALBO JUNIORORGAGROPECUARIA IRACEMA L…ORGAGROPECURIA IRACEMA LT…ORGTERRA LINDA PARTICIPAC…ORGFREDERICO FONTES BALBOORGJOANNA ACHE BALBOORGANDREIA APARECIDA BALB…ORGVILMA APARECIDA BALBOORGCLESIO ANTONIO BALBOORGUSINA SANTO ANTONIO S/AORG
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.