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 PONTAL DOS RIOS

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 PONTAL DOS RIOSRegistered addressSource-attributed relationshipFAZENDA SANTA BARBARA S/N 75503010 GO 9425Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROPECUARIA PONTAL DOS RIOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGROPECUARIA PONTAL DOS RIOS LTDACurrent status not suppliedFrom: 2009-03-24
  • 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 intelligence40 loaded links · 33 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
41
32 visible
Loaded links
40
2 direct
Source datasets
1
in this network
Discovery candidates
33
explicitly marked, not discarded
AGROPECUARIA PONTAL DO…ORGFAZENDA SANTA BARBARA …ORGAGROPECUARIA PONTAL DO…ORGFAZENDA LAGE AGUA BRANCAORGAGROPECUARIA PONTAL DO…ORGAGROPECUARIA PONTAL DO…ORGAGROPECUARIA PONTAL DO…ORGLEONARDO MENDONCA TAVA…ORGAGROPECUARIA PONTAL DO…ORGFAZENDA BELA VISTA VIORGAGROPECUARIA PONTAL DO…ORGAGROPECUARIA PONTAL DO…ORGAGROPECUARIA PONTAL DO…ORGAGROPECUARIA PONTAL DO…ORGJOSE RIBEIRO DE MENDONCAORGAGROPECUARIA PONTAL DO…ORGAGROPECUARIA PONTAL DO…ORGAGROPECUARIA PONTAL DO…ORGFAZENDA BOA VISTA/LUA …ORGFAZENDA BAU DO CERRADOORGFAZENDA SANTA ROSA/CAM…ORGFAZENDA LAGE/FURNAORGSERGINO RIBEIRO DE MEN…ORGFAZENDA SANTA ROSAORGAGROPECUARIA PONTAL DO…ORGAGROPECUARIA PONTAL DO…ORGFAZENDA TROPICANA VORGAGROPECUARIA PONTAL DO…ORGSTELA RIBEIRO DE MENDO…ORGAGROPECUARIA PONTAL DO…ORGAGROPECUARIA PONTAL DO…ORGSIMONE RIBEIRO DE MEND…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.