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

IRIS BOA FRUTA LTDA

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
IRIS BOA FRUTA LTDAPublished identifier cross-referenceSource-attributed relationshipIRIS BOA FRUTA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRIS BOA FRUTA LTDARegistered corporate role inSource-attributed relationshipAGRO IRIS BOA FRUTA LTDACurrent status not suppliedFrom: 2025-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRINEU SECCHI JUNIORAdministradorDiscovery lead — unconfirmedIRIS BOA FRUTA LTDACurrent 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 intelligence28 loaded links · 6 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
29 visible
Loaded links
28
3 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
IRIS BOA FRUTA LTDAORGIRIS BOA FRUTA LTDAORGAGRO IRIS BOA FRUTA LTDAORGIRINEU SECCHI JUNIORORGMARCOS ROBERTO MORIGI …ORGCARLOS ALBERTO DA SILVAORGIRINEU SECCHIORGMOEZES FERRONATOORGODENIR FERRONATOORGIRI'S BOA FRUTAORGIRIS BOA FRUTA LTDAORGMATHEUS DA CRUZ SILVAORGIRINEU SECCHI JUNIORORGMARIZA PASCOA MIOZZO F…ORGMAGALI SONDA SECCHIORGIRI'S BOA FRUTAORGROSEMEIRE GABARRON PER…ORGIRINEU SECCHI JUNIORORGMARCOS ROBERTO MORIGI …ORGAGRO IRIS BOA FRUTA LTDAORGMAGALI SONDA SECCHIORGODENIR FERRONATOORGMARIZA PASCOA MIOZZO F…ORGROSEMEIRE GABARRON PER…ORGMOEZES FERRONATOORGIRINEU SECCHIORGMATHEUS DA CRUZ SILVAORGCARLOS ALBERTO DA SILVAORGIRINEU SECCHI JUNIOR —…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. 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.