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

ITAMARATI - AGRO PECUARIA LTDA.

Direct relationships & discovery leads

4 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
4
Source-attributed rows
2
Unconfirmed leads
2
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
ITAMARATI - AGRO PECUARIA LTDA.Published identifier cross-referenceSource-attributed relationshipITAMARATI - AGRO PECUARIA LTDA.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
ELIAS DE SOUSA MARINHOAdministradorDiscovery lead — unconfirmedITAMARATI - AGRO PECUARIA LTDA.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
ITAMARATI - AGRO PECUARIA LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedITAMARATI - AGRO PECUARIA 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
ITAMARATI - AGRO PECUARIA LTDA.Registered corporate role inSource-attributed relationshipITALOG LOGISTICA E ENERGIA LTDACurrent status not suppliedFrom: 2017-04-07
  • 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 · 16 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
26
26 visible
Loaded links
26
4 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
ITAMARATI - AGRO PECUA…ORGITAMARATI - AGRO PECUA…ORGELIAS DE SOUSA MARINHOORGITAMARATI - AGRO PECUA…ORGITALOG LOGISTICA E ENE…ORGITAMARATI - AGRO PECUA…ORGUSINAS ITAMARATI S/AORGJOSE FERNANDO MAZUCA F…ORGITAMARATI - AGRO PECUA…ORGFAZENDA ITAMARATIORGJOSE ARIMATEA DE ANGEL…ORGITAMARATI - AGRO PECUA…ORGFAZENDA ITAMARATIORGITAMARATI - AGRO PECUA…ORGGUANABARA AGRICOLA LTDAORGJOSE ARIMATEA DE ANGEL…ORGITALOG LOGISTICA E ENE…ORGITALOG LOGISTICA E ENE…ORGITALOG LOGISTICA E ENE…ORGITALOG LOGISTICA E ENE…ORGJOSE FERNANDO MAZUCA F…ORGITALOG LOGISTICA E ENE…ORGITALOG LOGISTICA E ENE…ORGITALOG LOGISTICA E ENE…ORGITALOG LOGISTICA E ENE…ORGUSINAS ITAMARATI S/AORG
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.