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

CIA. IGUAÇU DE CAFÉ SOLÚVEL

Direct relationships & discovery leads

25 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
25
Source-attributed rows
2
Unconfirmed leads
23
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
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUACU DE CAFE SOLUVELPossible identity match — distinct recordsDiscovery lead — unconfirmedCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent status not suppliedbr_rfb_cnpj_202610
CIA. IGUAÇU DE CAFÉ SOLÚVELUltimate accounting consolidation intoDiscovery lead — unconfirmedMarubeniCurrent in source snapshotFrom: 1972-07-01GLEIF Level 2
CIA. IGUAÇU DE CAFÉ SOLÚVELDirect accounting consolidation intoSource-attributed relationshipMBC EUROPE LIMITEDCurrent in source snapshotFrom: 2014-09-10GLEIF Level 2
PANFOODS CO., LIMITEDDirect accounting consolidation intoSource-attributed relationshipCIA. IGUAÇU DE CAFÉ SOLÚVELCurrent in source snapshotFrom: 2002-04-25GLEIF 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 intelligence75 loaded links · 23 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
59
32 visible
Loaded links
75
25 direct
Source datasets
2
in this network
Discovery candidates
23
explicitly marked, not discarded
CIA. IGUAÇU DE CAFÉ SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGCIA. IGUACU DE CAFE SO…ORGMarubeniORGMBC EUROPE LIMITEDORGPANFOODS CO., LIMITEDORGRUA DO ACRE 92 6 AND S…ORGRODOVIA RS 239 - KM 08…ORGBR 369 - RODOVIA MELLO…ORGPRACA DA SAUDADE 126 …ORGAVENIDA SILVIO AVIDOS …ORGRODOVIA BR 369 KM 88 …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.