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

CARAMURU ALIMENTOS S/A

Direct relationships & discovery leads

5 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
5
Source-attributed rows
2
Unconfirmed leads
3
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
CARAMURU ALIMENTOS S/APublished identifier cross-referenceSource-attributed relationshipCARAMURU ALIMENTOS S/ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/ARegistered corporate role inSource-attributed relationshipCEBRAGEL ARMAZENS CERRADO DO BRASIL LTDACurrent status not suppliedFrom: 2015-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/APossible identity match — distinct recordsDiscovery lead — unconfirmedCARAMURU ALIMENTOS S/A — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARAMURU ALIMENTOS S/APossible identity match — distinct recordsDiscovery lead — unconfirmedCaramuru AlimentosCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCUS ERICH THIEMEAdministradorDiscovery lead — unconfirmedCARAMURU ALIMENTOS S/ACurrent status not supplied
  • 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 intelligence55 loaded links · 28 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
56
32 visible
Loaded links
55
5 direct
Source datasets
1
in this network
Discovery candidates
28
explicitly marked, not discarded
CARAMURU ALIMENTOS S/AORGCARAMURU ALIMENTOS S/AORGCEBRAGEL ARMAZENS CERR…ORGCARAMURU ALIMENTOS S/…ORGCaramuru AlimentosORGMARCUS ERICH THIEMEORGPLINIO MARIO NASTARIORGCESAR BORGES DE SOUSAORGCLEUSDIMAR RODRIGUES D…ORGCARAMURU ALIMENTOS S/AORGCARAMURU ALIMENTOS S.A.ORGCAMILA NAGAO DE SOUZAORGSILVIA MARIA ANDRADE D…ORGWALME TAVEIRA FERRAZ F…ORGCARAMURU ALIMENTOS S/AORGLUIZ CARLOS NANNINIORGCELIO GARCIA DE OLIVEIRAORGCARAMURU ALIMENTOS S/AORGCRISTIANO GONCALVES FA…ORGCARAMURU ALIMENTOS S/AORGCARAMURU ALIMENTOS S/AORGCARAMURU ALIMENTOS S/AORGFABIO VIEIRA VASCONCEL…ORGCARAMURU ALIMENTOS S/AORGCARAMURU ALIMENTOSORGMARCIO NAGAO DE SOUZAORGCASSIANA PELISSARI DE …ORGMARGARETI SILVANA SCAR…ORGCARAMURU ALIMENTOSORGCARAMURU ALIMENTOS S/AORGCARAMURU ALIMENTOS S/AORGJULIO CESAR DE OLIVEIRAORG
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.