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

VOLCAFE LTDA

Direct relationships & discovery leads

13 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
12
Source-attributed rows
2
Unconfirmed leads
11
Named source datasets
2

Sources represented: GLEIF Level 2 · 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
VOLCAFE LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVOLCAFE LTDACurrent status not suppliedbr_rfb_cnpj_202610
VOLCAFE LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVOLCAFE LTDACurrent status not suppliedbr_rfb_cnpj_202610
VOLCAFE LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVOLCAFE LTDACurrent status not suppliedbr_rfb_cnpj_202610
VOLCAFE LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVOLCAFE LTDACurrent status not suppliedbr_rfb_cnpj_202610
VOLCAFE LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVOLCAFE LTDACurrent status not suppliedbr_rfb_cnpj_202610
VOLCAFE LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVOLCAFE LTDACurrent status not suppliedbr_rfb_cnpj_202610
VOLCAFE LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVOLCAFE LTDACurrent status not suppliedbr_rfb_cnpj_202610
VOLCAFE LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVOLCAFE LTDACurrent status not suppliedbr_rfb_cnpj_202610
VOLCAFE LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVOLCAFE LTDACurrent status not suppliedbr_rfb_cnpj_202610
VOLCAFE LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVOLCAFE LTDACurrent status not suppliedbr_rfb_cnpj_202610
VOLCAFE LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVOLCAFE LTDACurrent status not suppliedbr_rfb_cnpj_202610
VOLCAFE LTDADirect accounting consolidation intoSource-attributed relationshipAGMAN GROUP LIMITEDCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
VOLCAFE LTDAUltimate accounting consolidation intoSource-attributed relationshipAGMAN GROUP LIMITEDCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence63 loaded links · 11 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
51
32 visible
Loaded links
63
13 direct
Source datasets
2
in this network
Discovery candidates
11
explicitly marked, not discarded
VOLCAFE LTDAORGVOLCAFE LTDAORGVOLCAFE LTDAORGVOLCAFE LTDAORGVOLCAFE LTDAORGVOLCAFE LTDAORGVOLCAFE LTDAORGVOLCAFE LTDAORGVOLCAFE LTDAORGVOLCAFE LTDAORGVOLCAFE LTDAORGVOLCAFE LTDAORGAGMAN GROUP LIMITEDORGAVENIDA DR.JAMBEIRO CO…ORGRUA FREI GASPAR 24 AND…ORGAVENIDA NOSSA SENHORA …ORGRUA FREI GASPAR 22 AND…ORGAVENIDA PRESIDENTE TAN…ORGAVENIDA DAS INDUSTRIAS…ORGRUA MARIA NAZARETH PRA…ORGESTRADA DOS PIONEIROS …ORGE.D. & F. MAN SUGAR INC.ORGED&F MAN LIQUID PRODUC…ORGED&F MAN BRASIL S.A.ORGSCHUURMANS & VAN GINNE…ORGINANCOR SAORGE D & F MAN TREASURY M…ORGVOLCAFE LTDORGE D & F MAN TERMINALS …ORGMAVIGA LIMITEDORGAGMAN NETHERLANDS B.V.ORGE D & F MAN HOLDINGS B…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.