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
ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA
Relationships, source records & discovery leads
All 19 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 14 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 5
- Source-attributed rows
- 11
- Unconfirmed leads
- 8
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Current status not supplied
|
| ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA — possible shared identity | Current status not supplied
|
| ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Alcon - Companhia De Álcool Conceição Da Barra | Current status not supplied
|
| ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Registered corporate role inDirect to this recordSource-attributed relationship | AEO GARANTIAS SPE LTDA | Current status not suppliedFrom: 2017-01-31
|
| ROSIANNE DALLA BERNARDINA PASSAMANI | AdministradorDirect to this recordDiscovery lead — unconfirmed | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Current status not supplied
|
| ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Published identifier cross-referenceFurther network contextSource-attributed relationship | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Current status not supplied
|
| ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA — possible shared identity | Current status not supplied
|
| JUAREZ ORLETTI | Registered corporate role inFurther network contextSource-attributed relationship | AEO GARANTIAS SPE LTDA | Current status not suppliedFrom: 2018-04-16
|
| ORLETTI PATRIMONIAL LTDA | Registered corporate role inFurther network contextSource-attributed relationship | AEO GARANTIAS SPE LTDA | Current status not suppliedFrom: 2017-01-31
|
| USINA ALCON | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Current status not suppliedFrom: 1981-04-14
|
| ESTEL SERVICOS INDUSTRIAIS LTDA | Registered corporate role inFurther network contextSource-attributed relationship | AEO GARANTIAS SPE LTDA | Current status not suppliedFrom: 2017-01-31
|
| LUIS SOARES CORDEIRO | Registered corporate role inFurther network contextSource-attributed relationship | AEO GARANTIAS SPE LTDA | Current status not suppliedFrom: 2017-01-31
|
| USINA ALCON | Published identifier cross-referenceFurther network contextSource-attributed relationship | Alcon - Companhia De Álcool Conceição Da Barra | Current status not supplied
|
| WAGNER LUIS DIAS CARDOSO | Registered corporate role inFurther network contextSource-attributed relationship | AEO GARANTIAS SPE LTDA | Current status not suppliedFrom: 2018-04-16
|
| ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Published identifier cross-referenceFurther network contextSource-attributed relationship | Alcon - Companhia De Álcool Conceição Da Barra | Current status not supplied
|
| ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Alcon - Companhia De Álcool Conceição Da Barra | Current status not supplied
|
| NERZY DALLA BERNARDINA JUNIOR | Registered corporate role inFurther network contextSource-attributed relationship | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Current status not suppliedFrom: 2002-07-31
|
| AEO GARANTIAS SPE | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AEO GARANTIAS SPE LTDA | Current status not suppliedFrom: 2017-01-31
|
| USINA ALCON - FILIAL NANUQUE | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Current status not suppliedFrom: 2021-07-01
|
Network intelligence19 loaded links · 8 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
16
16 visible
Loaded links
19
5 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.