Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
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.
Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI INFRA-ESTRUTURA DE ARMAZENAGEM E ESCOAMENTO AGRICOLA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current status not supplied
|
| NOVAAGRI URUGUAY SOCIEDAD ANONIMA | Direct accounting consolidation intoSource-attributed relationship | Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Current in source snapshotFrom: 2015-10-20
|
| Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Toyota Tsusho | Current in source snapshotFrom: 2007-08-16
|
| Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Toyota Tsusho | Current in source snapshotFrom: 2007-08-16
|
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through Toyota Tsusho
Exploratory lead — review each step
incomplete dates · 11 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.