Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
8 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 |
|---|---|---|---|
| MONTEVERDE AGRO-ENERGETICA S.A | Possible identity match — distinct recordsDiscovery lead — unconfirmed | MONTEVERDE AGRO-ENERGETICA S.A | Current status not supplied
|
| MONTEVERDE AGRO-ENERGETICA S.A | Possible identity match — distinct recordsDiscovery lead — unconfirmed | MONTEVERDE AGRO-ENERGETICA S.A | Current status not supplied
|
| MONTEVERDE AGRO-ENERGETICA S.A | Possible identity match — distinct recordsDiscovery lead — unconfirmed | MONTEVERDE AGRO-ENERGETICA S.A | Current status not supplied
|
| MONTEVERDE AGRO-ENERGETICA S.A | Possible identity match — distinct recordsDiscovery lead — unconfirmed | MONTEVERDE AGRO-ENERGETICA S.A | Current status not supplied
|
| MONTEVERDE AGRO-ENERGETICA S.A | Possible identity match — distinct recordsDiscovery lead — unconfirmed | MONTEVERDE AGRO-ENERGETICA S.A | Current status not supplied
|
| MONTEVERDE AGRO-ENERGETICA S.A | Possible identity match — distinct recordsDiscovery lead — unconfirmed | MONTEVERDE AGRO-ENERGETICA S.A | Current status not supplied
|
| MONTEVERDE AGRO-ENERGETICA S.A | Possible identity match — distinct recordsDiscovery lead — unconfirmed | MONTEVERDE AGRO-ENERGETICA S.A | Current status not supplied
|
| MONTEVERDE AGRO-ENERGETICA S.A | Direct accounting consolidation intoDiscovery lead — unconfirmed | Moema Bioenergia | Not current in sourceFrom: 2017-12-29To: 2025-02-18
|
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 Moema Bioenergia
Exploratory lead — review each step
overlapping reported periods · 5 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.