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

IACI PARTICIPACOES 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
IACI PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipIACI PARTICIPACOES LTDA — CNPJ basic 44598824Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IACI PARTICIPACOES LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedIACI PARTICIPACOES 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
IACI PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipNATIVE PRODUTOS ORGANICOS COML. IMPORTAD. EXPORTAD. LTDA.Current status not suppliedFrom: 2026-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSANGELA BALBOAdministradorDiscovery lead — unconfirmedIACI PARTICIPACOES 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 intelligence41 loaded links · 7 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
41
32 visible
Loaded links
41
4 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
IACI PARTICIPACOES LTDAORGIACI PARTICIPACOES LTD…ORGIACI PARTICIPACOES LTD…ORGNATIVE PRODUTOS ORGANI…ORGROSANGELA BALBOORGIACI PARTICIPACOES LTDAORGALESSANDRA MARIA BALBO…ORGELISABETE CRISTINA ACH…ORGJAM10 PARTICIPACOES LT…ORGMARIA TEREZINHA BALBOORGKARINA BALBO MOTTAORGANDREIA APARECIDA BALB…ORGNATIVE PRODUTOS ORGANI…ORGPRIMITIVO PARTICIPACOE…ORGALEXANDRE BALBO SOBRINHOORGJULIA HOELZ BALBOORGFREDERICO FONTES BALBOORGJOANNA ACHE BALBOORGMARCO ANTONIO BALBOORGVILMA APARECIDA BALBOORGUSINA SAO FRANCISCO S/AORGJAIRO MENESIS BALBOORGSORAIA BALBO JARRUCHEORGWALDEMAR BALBO JUNIORORGTERRA LINDA PARTICIPAC…ORGMARCELO AUGUSTO BALBOORGANA LUIZA CRIALEISON B…ORGANA PAULA BALBOORGNATIVE PRODUTOS ORGANI…ORGCLESIO ANTONIO BALBOORGWILSON JOSE BALBO JUNIORORGANAHI PARTICIPACOES 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.