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

JOSE AURELIO DRUMMOND JUNIOR

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
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
JOSE AURELIO DRUMMOND JUNIORPossible identity match — distinct recordsDiscovery lead — unconfirmedJOSE AURELIO DRUMMOND JUNIOR — 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
JOSE AURELIO DRUMMOND JUNIORRegistered corporate role inSource-attributed relationshipSALTO BOTELHO AGROENERGIA S.A.Current status not suppliedFrom: 2025-11-03
  • 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 intelligence33 loaded links · 20 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
33
2 direct
Source datasets
1
in this network
Discovery candidates
20
explicitly marked, not discarded
JOSE AURELIO DRUMMOND …ORGJOSE AURELIO DRUMMOND …ORGSALTO BOTELHO AGROENER…ORGJOSE AURELIO DRUMMOND …ORGJOSE AURELIO DRUMMOND …ORGJOSE AURELIO DRUMMOND …ORGJOSE AURELIO DRUMMOND …ORGJOSE AURELIO DRUMMOND …ORGANDRE ABBOUD INSERRAORGJOSE MARCOS LORENZETTIORGSALTO BOTELHO AGROENER…ORGLUIZ ZILLO NETOORGSALTO BOTELHO AGROENER…ORGSALTO BOTELHO AGROENER…ORGFRANCISCO AMAURY OLSENORGSALTO BOTELHO AGROENER…ORGSALTO BOTELHO AGROENER…ORGCARLOS ROBERTO LIENSTADTORGARTUR DE ABREU E LIMA …ORGANTONIO JOSE ZILLOORGSALTO BOTELHO AGROENER…ORGMARCELO FARIA SCARABOT…ORGSALTO BOTELHO AGROENER…ORGSALTO BOTELHO AGROENER…ORGMAURICIO ROSARIO DA BA…ORGSALTO BOTELHO AGROENER…ORGMIGUEL ZILLOORGSALTO BOTELHO AGROENER…ORGSALTO BOTELHO AGROENER…ORGSALTO BOTELHO AGROENER…ORGCARMEM TONANNIORGSalto Botelho Agroener…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.