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

Moema Bioenergia

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Direct relationships & discovery leads

42 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
41
Source-attributed rows
2
Unconfirmed leads
40
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
MOEMA BIOENERGIAPossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
USINA MOEMA ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
USINA MOEMA ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
USINA MOEMA ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
USINA MOEMA ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
USINA MOEMA ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
USINA MOEMA ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
USINA MOEMA ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
USINA MOEMA ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIAPublished identifier cross-referenceSource-attributed relationshipMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
USINA MOEMA ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
USINA MOEMA ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APublished identifier cross-referenceSource-attributed relationshipMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
MOEMA BIOENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
USINA MOEMA ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMoema BioenergiaCurrent status not suppliedbr_rfb_cnpj_202610
Moema BioenergiaUltimate accounting consolidation intoDiscovery lead — unconfirmedBUNGE LIMITEDNot current in sourceFrom: 2017-11-14To: 2025-02-18GLEIF Level 2
PEDRO AFONSO ACUCAR & BIOENERGIA LTDADirect accounting consolidation intoDiscovery lead — unconfirmedMoema BioenergiaNot current in sourceFrom: 2018-03-14To: 2025-02-18GLEIF Level 2
USINA FRUTAL ACUCAR E ALCOOL LTDA.Direct accounting consolidation intoDiscovery lead — unconfirmedMoema BioenergiaNot current in sourceFrom: 2017-11-19To: 2025-02-18GLEIF Level 2
Agroindustrial Santa JulianaDirect accounting consolidation intoDiscovery lead — unconfirmedMoema BioenergiaNot current in sourceFrom: 2017-11-19To: 2025-02-18GLEIF Level 2
USINA OUROESTE - ACUCAR E ALCOOL LTDADirect accounting consolidation intoDiscovery lead — unconfirmedMoema BioenergiaNot current in sourceFrom: 2017-11-14To: 2025-02-18GLEIF Level 2
MONTEVERDE AGRO-ENERGETICA S.ADirect accounting consolidation intoDiscovery lead — unconfirmedMoema BioenergiaNot current in sourceFrom: 2017-12-29To: 2025-02-18GLEIF 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 intelligence92 loaded links · 56 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
82
32 visible
Loaded links
92
42 direct
Source datasets
2
in this network
Discovery candidates
56
explicitly marked, not discarded
Moema BioenergiaORGMOEMA BIOENERGIAORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGUSINA MOEMA ACUCAR E A…ORGUSINA MOEMA ACUCAR E A…ORGUSINA MOEMA ACUCAR E A…ORGUSINA MOEMA ACUCAR E A…ORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGUSINA MOEMA ACUCAR E A…ORGUSINA MOEMA ACUCAR E A…ORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGUSINA MOEMA ACUCAR E A…ORGUSINA MOEMA ACUCAR E A…ORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGUSINA MOEMA ACUCAR E A…ORGUSINA MOEMA ACUCAR E A…ORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.