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

USINAS REUNIDAS SERESTA S/A - EM RECUPERACAO JUDICIAL

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
2
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
USINAS REUNIDAS SERESTA S/A - EM RECUPERACAO JUDICIALPublished identifier cross-referenceSource-attributed relationshipUSINAS REUNIDAS SERESTA S/A - EM RECUPERACAO JUDICIAL — CNPJ basic 12265245Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIAS BRANDAO VILELA NETOAdministradorDiscovery lead — unconfirmedUSINAS REUNIDAS SERESTA S/A - EM RECUPERACAO JUDICIALCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINAS REUNIDAS SERESTA S/A - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipEMPRESA ALAGOANA DE TERMINAIS LTDACurrent status not suppliedFrom: 1990-06-28
  • 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 intelligence26 loaded links · 3 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
27
27 visible
Loaded links
26
3 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
USINAS REUNIDAS SEREST…ORGUSINAS REUNIDAS SEREST…ORGELIAS BRANDAO VILELA N…ORGEMPRESA ALAGOANA DE TE…ORGELIAS BRANDAO VILELA N…ORGEMPRESA ALAGOANA DE TE…ORGJOSE GUILHERME CERQUEI…ORGCOMPANHIA ACUCAREIRA U…ORGPENEDO AGRO INDUSTRIAL…ORGMENDO SAMPAIO S/A - EM…ORGUSINA CAETE S AORGELIAS BRANDAO VILELA N…ORGARAKEN BARBOSA DE MIRA…ORGCENTRAL ACUCAREIRA USI…ORGUTINGA ACUCAR E ETANOL…ORGTRIUNFO AGROINDUSTRIAL…ORGS A USINA CORURIPE ACU…ORGUSINA SERRA GRANDE SAORGCOMPANHIA ACUCAREIRA C…ORGUSINA CANSANCAO DE SIN…ORGUSINA SANTA CLOTILDE S…ORGFRANCISCO VITAL ALVES …ORGCENTRAL ACUCAREIRA SAN…ORGINDUSTRIAL PORTO RICO …ORGCOOPERATIVA DE COLONIZ…ORGMARCUS VINICIUS TENORI…ORGJOSE CARLOS CORREIA MA…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. 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.