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

CERRADINHO BIOENERGIA S.A.

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
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
CERRADINHO BIOENERGIA S.A.Registered addressSource-attributed relationshipRODOVIA BR 060 SN KM 04 - PARTE FAZENDA CAMPO BOM 79560000 MS 9787Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CERRADINHO BIOENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCERRADINHO BIOENERGIA S.A.Current status not suppliedFrom: 2017-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CERRADINHO BIOENERGIA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCerradinho BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
Explore the wider network →
Network intelligence53 loaded links · 43 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
53
3 direct
Source datasets
2
in this network
Discovery candidates
43
explicitly marked, not discarded
CERRADINHO BIOENERGIA …ORGRODOVIA BR 060 SN KM …ORGCERRADINHO BIOENERGIA …ORGCerradinho BioenergiaORGCERRADINHO BIOENERGIA …ORGFAZENDA RANCHO ALEGREORGCERRADINHO BIOENERGIA …ORGALEXANDRE GONCALVES SI…ORGRENATO HENRIQUE PRETTIORGCERRADINHO BIOENERGIA …ORGCERRADINHO BIOENERGIA …ORGCERRADINHO BIOENERGIA …ORGCERRADINHO BIOENERGIA …ORGLUCIANO SANCHES FERNAN…ORGMARCOS DE BARROS LISBOAORGESCRITORIO ADMINISTRAT…ORGCERRADINHO BIOENERGIA …ORGFAZENDA LOMA VERAORGCERRADINHO BIOENERGIA …ORGCERRADINHO BIOENERGIA …ORGCERRADINHO BIOENERGIA …ORGFAZENDA VACA BRANCAORGANDREA SANCHES FERNANDESORGCERRADINHO BIOENERGIA …ORGCERRADINHO BIOENERGIA …ORGCERRADINHO BIOENERGIA …ORGFAZENDA BEM AMADAORGCERRADINHO BIOENERGIA …ORGCERRADINHO BIOENERGIA …ORGCERRADINHO BIOENERGIA …ORGFAZENDA BOA VENTURAORGCAIO FERNANDES DIASORG
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.