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

FAZENDA PROGRESSO II

Relationships, source records & discovery leads

All 28 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 26 describe further network context, not direct relationships to this subject. 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.

Direct rows: 2
Source-attributed rows: 2
Unconfirmed leads: 26
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
Subject	Relationship	Counterpart	Dates & evidence
FAZENDA PROGRESSO II	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PROGRESSO II	Registered addressDirect to this recordSource-attributed relationship	CORREGO PALMEIRINHAS S/Nº CXPST 01 29980000 ES 5681	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DELTA II	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CANAA - TAQUARINHA - MUCURI/BA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2021-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA JUNDIA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CORREGO DO ENGANO - PEDRO CANARIO	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2021-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA CLARA MG	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2023-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RIO PRETO	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TREVO	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DELTA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NDB HOLDING AGRICOLA LTDA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO NOVA LIMA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA HORIZONTE	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TRES DE AGOSTO	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2021-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PLANALTO VI	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TREVO II	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BELA VISTA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAQUAREMA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ITAUNAS	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NDB HOLDING AGRICOLA LTDA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2022-09-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NDB HOLDING AGRICOLA LTDA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CORREGO DO JEQUITIBA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NERZY DALLA BERNARDINA JUNIOR	Registered corporate role inFurther network contextSource-attributed relationship	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CORREGOS DAS PALMEIRAS	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO DOMINGOS I A V	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOVA LIMA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CORREGO DA SAMAMBAIA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PLANALTO VIII	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NDB HOLDING AGRICOLA LTDA	Current status not suppliedFrom: 2019-09-13 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 intelligence28 loaded links · 26 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

29 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.