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

USINA SANTO ANTONIO 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
USINA SANTO ANTONIO S/APublished identifier cross-referenceSource-attributed relationshipUSINA SANTO ANTONIO 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
USINA SANTO ANTONIO S/ARegistered corporate role inSource-attributed relationshipUNIAO SAO PAULO AGRO-INDUSTRIAL LTDACurrent status not suppliedFrom: 2017-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/APossible identity match — distinct recordsDiscovery lead — unconfirmedUsina Santo AntônioCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/APossible identity match — distinct recordsDiscovery lead — unconfirmedUSINA SANTO ANTONIO 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
CLESIO ANTONIO BALBOAdministradorDiscovery lead — unconfirmedUSINA SANTO ANTONIO 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
Explore the wider network →
Network intelligence55 loaded links · 4 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
56
32 visible
Loaded links
55
5 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
USINA SANTO ANTONIO S/AORGUSINA SANTO ANTONIO S/AORGUNIAO SAO PAULO AGRO-I…ORGUsina Santo AntônioORGUSINA SANTO ANTONIO S/…ORGCLESIO ANTONIO BALBOORGUSINA SANTO ANTONIO S/AORGFREDERICO FONTES BALBOORGDPL ANNICCHINO PARTICI…ORGAGROPECUARIA UNIAO 3 I…ORGORLANDO CARNICELLI JUN…ORGZALC AGROPECUARIA LTDAORGAGROPECUARIA DA CAILA …ORGAGROPECUARIA CHACARA S…ORGBAL - BRUNELLI AGRICUL…ORGAGROPECUARIA ACRISIO F…ORGCARLOS DINUCCIORGAGRO OCTA LTDAORGALDA CAMPOS PARTICIPAC…ORGGUILHERME SCATENA AGRO…ORGUSINA ACUCAREIRA S. MA…ORGAGROPECUARIA SAO GABRI…ORGAGRICOLA MARIA SILVIA …ORGACUCAREIRA ZILLO LOREN…ORGAGRO PASTORIL MARIO FR…ORGBRISOLLA FRANCHI PARTI…ORGAGROPECUARIA JACI LTDAORGCENTRAL PAULISTA ACUCA…ORGJCRR MASCHIETTO PARTIC…ORGPHENIX ADMINISTRACAO E…ORGPASSIFLORA AGRO PASTOR…ORGMISTAP AGROPECUARIA 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. 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.