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

CITROSUCO S/A AGROINDUSTRIA

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
CITROSUCO S/A AGROINDUSTRIAPublished identifier cross-referenceSource-attributed relationshipCITROSUCO S/A AGROINDUSTRIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CITROSUCO S/A AGROINDUSTRIARegistered corporate role inSource-attributed relationshipCITROVITA AGRO PECUARIA LTDACurrent status not suppliedFrom: 2012-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CITROSUCO S/A AGROINDUSTRIAPossible identity match — distinct recordsDiscovery lead — unconfirmedCitrosuco Sa AgroindústriaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CITROSUCO S/A AGROINDUSTRIAPossible identity match — distinct recordsDiscovery lead — unconfirmedCITROSUCO S/A AGROINDUSTRIA — 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 LOPES CELIDONIOAdministradorDiscovery lead — unconfirmedCITROSUCO S/A AGROINDUSTRIACurrent 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 · 35 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
35
explicitly marked, not discarded
CITROSUCO S/A AGROINDU…ORGCITROSUCO S/A AGROINDU…ORGCITROVITA AGRO PECUARI…ORGCitrosuco Sa Agroindús…ORGCITROSUCO S/A AGROINDU…ORGJOSE LOPES CELIDONIOORGFAZENDA BURITIZINHOORGFAZENDA RANCHO GRANDEORGFAZENDA SANTA MONICAORGFAZENDA GRAMINHAORGDEPOSITO CTV MATAOORGCITROSUCO S/A AGROINDU…ORGCLAUDIO ERMIRIO DE MOR…ORGMAURICIO SALOMAO CZELU…ORGDEPOSITO TERCEIROS BEB…ORGFAZENDA EMUORGFABRICA CTV MATAOORGSERGIO AUGUSTO MALACRI…ORGTERMINAL CTV SANTOSORGDEPOSITO FECHADO LIMEI…ORGFAZENDA SANTA TEREZINHAORGFAZENDA AGUA SUMIDAORGCLAUDIO COELHO FILHOORGFAZENDA UMUARAMAORGFAZENDA BANDEIRANTESORGCEZAR DE FARIA JUNIORORGFERNANDO LOPES FURTINIORGJOHN LINORGMARIO ANTONIO BERTONCINIORGLEANDRO BUONAMICI GOISORGJOSE LOPES CELIDONIOORGSEDE ADM. BROOKLINORG
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.