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

INPASA AGROINDUSTRIAL 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
INPASA AGROINDUSTRIAL S/APublished identifier cross-referenceSource-attributed relationshipINPASA AGROINDUSTRIAL 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
FLAVIO PERUZO PIRES GONCALVESAdministradorDiscovery lead — unconfirmedINPASA AGROINDUSTRIAL 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
INPASA AGROINDUSTRIAL S/APossible identity match — distinct recordsDiscovery lead — unconfirmedINPASA AGROINDUSTRIAL 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
INPASA AGROINDUSTRIAL S/APossible identity match — distinct recordsDiscovery lead — unconfirmedInpasa AgroindustrialCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INPASA AGROINDUSTRIAL S/ARegistered corporate role inSource-attributed relationshipRODOBRAS COMERCIALIZADORA DE ETANOL LTDACurrent status not suppliedFrom: 2024-09-20
  • 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 intelligence51 loaded links · 42 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
34
32 visible
Loaded links
51
5 direct
Source datasets
1
in this network
Discovery candidates
42
explicitly marked, not discarded
INPASA AGROINDUSTRIAL …ORGINPASA AGROINDUSTRIAL …ORGFLAVIO PERUZO PIRES GO…ORGINPASA AGROINDUSTRIAL …ORGInpasa AgroindustrialORGRODOBRAS COMERCIALIZAD…ORGINPASA AGROINDUSTRIAL …ORGINPASA AGROINDUSTRIAL …ORGINPASA FUELING S/AORGINPASA AGROINDUSTRIAL …ORGINPASA AGROINDUSTRIALORGINPASA AGROINDUSTRIAL …ORGINPASA AGROINDUSTRIAL …ORGINPASA AGROINDUSTRIAL …ORGINPASA AGROINDUSTRIAL …ORGINPASA AGROINDUSTRIAL …ORGFERNANDO ZIOLI ALFINIORGINPASA AGROINDUSTRIALORGINPASA AGROINDUSTRIALORGFLAVIO PERUZO PIRES GO…ORGINPASA BIOENERGIAORGINPASA AGROINDUSTRIAL …ORGINPASA AGROINDUSTRIAL …ORGINPASA AGROINDUSTRIALORGINPASA AGROINDUSTRIALORGFLAVIO PERUZO PIRES GO…ORGRODOBRAS COMERCIALIZAD…ORGRODOBRAS COMERCIALIZAD…ORGERIVALDO PEREIRA DA SI…ORGRODOBRAS COMERCIALIZAD…ORGALD BIOENERGIA DECIOLA…ORGRODOBRAS COMERCIALIZAD…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.