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

SYLVAMO AGROFLORESTAL 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
SYLVAMO AGROFLORESTAL LTDAPublished identifier cross-referenceSource-attributed relationshipSYLVAMO AGROFLORESTAL 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
SYLVAMO AGROFLORESTAL LTDARegistered corporate role inSource-attributed relationshipCHAMFLORA MOGI GUACU AGROFLORESTAL LTDACurrent status not suppliedFrom: 2002-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVAMO AGROFLORESTAL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL 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
JORGE MAXIMO PACHECO MATTEAdministradorDiscovery lead — unconfirmedSYLVAMO AGROFLORESTAL 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
Network intelligence54 loaded links · 40 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
55
32 visible
Loaded links
54
4 direct
Source datasets
1
in this network
Discovery candidates
40
explicitly marked, not discarded
SYLVAMO AGROFLORESTAL …ORGSYLVAMO AGROFLORESTAL …ORGCHAMFLORA MOGI GUACU A…ORGSYLVAMO AGROFLORESTAL …ORGJORGE MAXIMO PACHECO M…ORGSYLVAMO EXPORTS LTDAORGSYLVAMO DO BRASIL LTDA.ORGFABIANO ANTONIO RODRIG…ORGJEFFERSON DE ALMEIDA L…ORGLUCIANA CARDOSO HUNEKEORGTATIANA CAMPOS KALMAN …ORGCHAMFLORA MOGI GUACU A…ORGSYLVAMO DO BRASIL LTDA.ORGCHAMFLORA MOGI GUACU A…ORGCHAMFLORA MOGI GUACU A…ORGCHAMFLORA MOGI GUACU A…ORGCHAMFLORA MOGI GUACU A…ORGCHAMFLORA MOGI GUACU A…ORGCHAMFLORA MOGI GUACU A…ORGCHAMFLORA MOGI GUACU A…ORGSYLVAMO COMERCIAL LTDAORGCHAMFLORA MOGI GUACU A…ORGCHAMFLORA MOGI GUACU A…ORGCHAMFLORA MOGI GUACU A…ORGCHAMFLORA MOGI GUACU A…ORGCHAMFLORA MOGI GUACU A…ORGARMANDO JOSE STORNI SA…ORGLUIS FERNANDO MADELLA …ORGANTONIO GARCIA GIMENEZORGCHAMFLORA MOGI GUACU A…ORGCHAMFLORA MOGI GUACU A…ORGCHAMFLORA MOGI GUACU A…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. 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.