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

NATIVA AGRONEGOCIOS & REPRESENTACOES LTDA

Relationships, source records & discovery leads

All 53 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 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
3
Source-attributed rows
52
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
NATIVA AGRONEGOCIOS & REPRESENTACOES LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipNATIVA AGRONEGOCIOS & REPRESENTACOES LTDA — CNPJ basic 03856216Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATIVA AGRONEGOCIOS & REPRESENTACOES LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedNATIVA AGRONEGOCIOS & REPRESENTACOES LTDA — 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
NATIVA AGRONEGOCIOS & REPRESENTACOES LTDARegistered corporate role inDirect to this recordSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2021-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SINGULARIS FARMACIA DE MANIPULACAO LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LATICINIOS PORTO ALEGRE INDUSTRIA E COMERCIO S/ARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINI BOX FRANCO LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERO S.A.Registered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GAMES PRESENTES LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUI E GU SUPERMERCADO DOIS IRMAOS LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRIGO PONTO COM 2 LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MITRA DIOCESANA DE DIVINOPOLISRegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTU ESPACO GASTRONOMICO LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ECOLIFE SOLUCOES AMBIENTAIS LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DISTRIBUIDORA IRMAOS GARDINGO S/ARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO IRMAOS DUARTE LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORGANIZACOES NORMANDIE LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA SCHOTIRegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2026-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIO DE FRUTAS E LEGUMES JGO LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LILICA E JUJU COMERCIO DE DOCES LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL BENDITA - COMERCIO DE ALIMENTOS E BEBIDAS LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CABEL IND COM DE CONDUTORES ELETRICOS LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
D&G CREMOSO ACAI E CONVENIENCIA LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA DE CARNES SOUZA DE CATAGUASES LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUTORA E DRAGAGEM PARAOPEBA LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMPOS GERENCIAMENTO DE RESIDUOS LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARK MED LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO NOVO HORIZONTE JARDIM LAGUNA LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WANDERLEY DONIZETE DA SILVA LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
V L EMBALAGENS LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FORT BEBIDAS LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOTERANI & FILHO LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRMANDADE DA SANTA CASA DE CARIDADE DE MACHADORegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EBCB SISTEMAS DE EMBREAGEM LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CWMM ACADEMIA DE GINASTICA LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ZENETT ESTOFADOS LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIO DE PESCADOS MAR RIO LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FORNERIA SOFIA LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO NOVO HORIZONTE BOA ESPERANCA LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESTAURANTE CASA DE FAZENDA LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONFECCOES BRETAS E SILVA LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MED IMOBILIARIA LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA NOVA COMERCIO DE ALIMENTOS LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETRORACA COMBUSTIVEIS LTDA.Registered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COLEGIO AZ LTDA.Registered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARUSO & AMORIM - LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MCL COMERCIO DE BEBIDAS LEOPOLDINENSE LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PANIFICADORA COLIBRI LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUTEC EMPREENDIMENTOS EDUCACIONAIS E TECNOLOGICOS LTDA.Registered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INSTITUICAO DE LONGA PERMANENCIA PARA IDOSOS SANTE LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ICHIBA DE PRES PRUDENTE COM DE VERDURAS E FRUTAS LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOTEL JOALA LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIACAO CIDADE PARAISO LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CATAGUASES NET LTDARegistered corporate role inFurther network contextSource-attributed relationshipCONSORCIO ALSOLARCurrent status not suppliedFrom: 2023-06-30
  • 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 intelligence53 loaded links · 1 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
54
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
NATIVA AGRONEGOCIOS & …ORGNATIVA AGRONEGOCIOS & …ORGNATIVA AGRONEGOCIOS & …ORGCONSORCIO ALSOLARORGSINGULARIS FARMACIA DE…ORGLATICINIOS PORTO ALEGR…ORGMINI BOX FRANCO LTDAORGVERO S.A.ORGGAMES PRESENTES LTDAORGGUI E GU SUPERMERCADO …ORGTRIGO PONTO COM 2 LTDAORGMITRA DIOCESANA DE DIV…ORGGUSTU ESPACO GASTRONOM…ORGECOLIFE SOLUCOES AMBIE…ORGDISTRIBUIDORA IRMAOS G…ORGSUPERMERCADO IRMAOS DU…ORGORGANIZACOES NORMANDIE…ORGCAMILA SCHOTIORGCOMERCIO DE FRUTAS E L…ORGLILICA E JUJU COMERCIO…ORGCOMERCIAL BENDITA - CO…ORGCABEL IND COM DE CONDU…ORGD&G CREMOSO ACAI E CON…ORGCASA DE CARNES SOUZA D…ORGCONSTRUTORA E DRAGAGEM…ORGCAMPOS GERENCIAMENTO D…ORGPARK MED LTDAORGSUPERMERCADO NOVO HORI…ORGWANDERLEY DONIZETE DA …ORGV L EMBALAGENS LTDAORGFORT BEBIDAS LTDAORGMOTERANI & FILHO LTDAORG
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.