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 BELA VISTA XXVII XL

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 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: 8
Unconfirmed leads: 44
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 BELA VISTA XXVII XL	Registered addressDirect to this recordSource-attributed relationship	ESTRADA MUNICIPAL SANTA ALBERTINA A URANIA S/N 15750000 SP 7015	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 BELA VISTA XXVII XL	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA FLOR DO CAMPO ABADIA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA ROSA XXXI	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PALMEIRAS XX LIRIO XXXIX	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOSSA SENHORA DA ABADIA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOSE LIII	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA VISTA ALEGRE IX	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO PAULO XXI XXXIX	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA QUATRO MARIAS LXVII XXXIX	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MALAGUETA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2009-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ESTANCIA LAGO I XXXIX	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTO ANTONIO CXXXV	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOSE DA ESTIVA I	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BOM RETIRO III	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DA BARRA VIII XXXIX	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA YAMADA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA FERNANDA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTO ANTONIO CLII XXXIX	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA AGUA LIMPA X - 1	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOSE CI XXXIX	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLAVIO EDUARDO COLOMBO	Registered corporate role inFurther network contextSource-attributed relationship	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2019-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ALVORADA VI LXV ABADIA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOSE C	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTO ANTONIO IX - 1	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA HELENA XIII	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA MARIA LXV ABADIA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOAO LIX - 1	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RECANTO COATI XXX ABADIA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PRIETO	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOSSA SENHORA APARECIDA XL	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA FLOR DO LIRIO XXXIX	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BOA VISTA XI XXXIX	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA AGUAS CLARAS LIX - 1	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FREDY ASSIS COLOMBO	Registered corporate role inFurther network contextSource-attributed relationship	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2019-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MONTE ALEGRE	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2011-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BELA VISTA XXII - 1	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA DALVA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2010-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA MARTA I	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2010-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERGIO AUGUSTO COLOMBO	Registered corporate role inFurther network contextSource-attributed relationship	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2019-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO MANOEL XII	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2010-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTO ALEXANDRE IX - 1	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TRES M	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2014-05-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOAO LX	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2009-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO BENEDITO COLOMBO	Registered corporate role inFurther network contextSource-attributed relationship	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2019-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ROBERTO COLOMBO	Registered corporate role inFurther network contextSource-attributed relationship	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2019-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CACHOEIRA DOS CASTILHOS XIV	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO SEBASTIAO XXVI	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2009-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ATA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2009-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO FECHADO ARISCO	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2008-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS AUGUSTO COLOMBO	Registered corporate role inFurther network contextSource-attributed relationship	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2019-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA LUCIA COLOMBO VILLAS BOAS	Registered corporate role inFurther network contextSource-attributed relationship	COMPANHIA AGRICOLA COLOMBO	Current status not suppliedFrom: 2019-02-13 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 intelligence52 loaded links · 44 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

32 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.