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

CHS Agronegocio - Industria e Comercio Ltda

Direct relationships & discovery leads

18 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
18
Source-attributed rows
0
Unconfirmed leads
18
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
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS AGRONEGOCIO - INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCHS Agronegocio - Industria e Comercio LtdaCurrent status not suppliedbr_rfb_cnpj_202610
CHS Agronegocio - Industria e Comercio LtdaUltimate accounting consolidation intoDiscovery lead — unconfirmedChsCurrent in source snapshotFrom: 2003-01-06GLEIF 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 intelligence68 loaded links · 44 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
60
32 visible
Loaded links
68
18 direct
Source datasets
2
in this network
Discovery candidates
44
explicitly marked, not discarded
CHS Agronegocio - Indu…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGChsORGLOTEAMENTO ESTRADA FRU…ORGRODOVIA MA 230 FAZENDA…ORGRUA B S/N LOTE: 2-A BR…ORGLOTEAMENTO ESTRADA FRU…ORGRUA DOS BANDEIRANTES 1…ORGRODOVIA TRANSCERRADOS …ORGAVENIDA INO RESENDE S/…ORGAVENIDA BRASIL 310 SAL…ORGRUA VOLUNTARIOS DA PAT…ORGRUA A 5015 SALA 1 962…ORGTERMINAL MARIALVA LTDAORGCHS DO BRASILORGRAPHAEL NEVES DIASORG
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.