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

Agroindustrial Santa Juliana

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Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
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
AGROINDUSTRIAL SANTA JULIANA LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedAgroindustrial Santa JulianaCurrent status not suppliedbr_rfb_cnpj_202610
Agroindustrial Santa JulianaUltimate accounting consolidation intoSource-attributed relationshipBUNGE LIMITEDNot 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
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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 intelligence53 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
52
32 visible
Loaded links
53
3 direct
Source datasets
3
in this network
Discovery candidates
45
explicitly marked, not discarded
Agroindustrial Santa J…ORGAGROINDUSTRIAL SANTA J…ORGBUNGE LIMITEDORGMoema BioenergiaORGSANTA JULIANA BIOENERG…ORGFAZENDA SANTA BARBARA …ORGBUNGE LIMITEDORGBUNGE LIMITEDORGBUNGE LIMITEDORGBUNGE LIMITEDORGBIO9 S.P.A.ORGECOINVEST CARBON SAORGNATURA MARGARIN KORLÁT…ORGZakłady Tłuszczowe "Kr…ORGMOEMA 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.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.