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

RAIZEN CAARAPO ACUCAR E ALCOOL 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
0
Unconfirmed leads
13
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
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedbr_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedbr_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedbr_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedbr_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedbr_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedbr_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedbr_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedbr_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedbr_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedbr_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedRAIZEN CAARAPO ACUCAR E ALCOOL LTDACurrent status not suppliedbr_rfb_cnpj_202610
RAIZEN CAARAPO ACUCAR E ALCOOL LTDAUltimate accounting consolidation intoDiscovery lead — unconfirmedRaizen Energia SaCurrent in source snapshotFrom: 2019-01-08GLEIF Level 2
RAIZEN CAARAPO ACUCAR E ALCOOL LTDADirect accounting consolidation intoDiscovery lead — unconfirmedRaizen Energia SaCurrent in source snapshotFrom: 2019-01-08GLEIF 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 · 45 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
45
32 visible
Loaded links
63
13 direct
Source datasets
2
in this network
Discovery candidates
45
explicitly marked, not discarded
RAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRAIZEN CAARAPO ACUCAR …ORGRaizen Energia SaORGESTRADA VELHA DO ROCIO…ORGCONSORCIO BIOENERGIA M…ORGAVENIDA PRESIDENTE VAR…ORGEDUARDO ATSUSHI TAKEITIORGRAIZEN ENERGIA S.AORGSILVIO CESAR ROSA REDI…ORGJOSE ANTONIO PORTEIRO …ORGEDINALDO GOMES TEIXEIRAORGAVENIDA PORTUARIA 69 S…ORGFAZENDA NOVA AMERICA S…ORGFAZENDA SANTA AMELIA S…ORGRODOVIA MS 156 KM 12 S…ORGFAZENDA PAU D'ALHO S/N…ORGSITIO PARAALCOOL S/N …ORGCONSORCIO BIOENERGIA C…ORGRAIZEN ENERGIA S.AORGRAIZEN ENERGIA S.AORGRAIZEN ENERGIA S.AORGRAIZEN ENERGIA 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.