Platform, applications
ESGreen 360° View: the counterparty and everything around it on one map
Companies and individuals, with the ties between them.
The reading of the company, its partners and directors, each one's other companies and the overlaps among all of them, on the same map. You follow the tie to where the risk is.
- Company at the center
- Exemplo Agroindustrial Ltda.
- ESGreen Score
- 742, medium risk
- Partners and directorsCurrent ownership 1 politically exposed person 3 people
- Related peopleAttorney-in-fact and former partner 1 active sanction 2 people
- These people's companiesInside and outside the portfolio 1 with irregular status 4 companies
- OverlapsCompanies with more than one of the company's partners and directors 1 with your portfolio 2 companies
- Next step
- CPF or CNPJ pre-assessment and monitoring
Context
A company's risk rarely lies in the company alone.
- People behind the company. Partners and directors bring their own history: political exposure, sanctions, lawsuits.
- Companies behind the people. The same people appear in other companies, active or not, inside and outside your portfolio.
- Tabbed reading. Seeing each source on a different screen hides the link between them, and the link is where the risk usually lies.
The 360° View brings it all together on a single map, with the company at the center.
Interactive demo
The company, the people, the people's companies and the overlaps
An example with fictitious data. Follow the five-step scenario or explore the map: each node opens its details, and nodes marked + show who is tied to it.
Click a node to see the details. On nodes marked , clicking also shows the people or companies tied to it.
Monitored company
Exemplo Agroindustrial Ltda.
- ESGreen Score
- 742, medium risk
- Confidence Index
- 88 out of 100, consolidated
- Partners and directors
- 3
- Related people
- 2
- These people's companies
- 4
- Overlaps
- 2, one with your portfolio
Choose a branch to open the topic. Nodes marked + show the people and each person's companies.
Ownership structure
Partners and directors
- Sócia A
- Managing partner
- Sócio B
- Partner
- Administradora C
- Director
Open each person to see their checks and the other companies they are tied to.
Tied to this node
Related people
People related to the company
- Procurador D
- Active power of attorney
- Ex-sócio E
- Left the ownership structure in 2023
People tied to the company beyond its current partners and directors: attorneys-in-fact, representatives and former partners.
Tied to this node
Topic
Environmental
- Infractions and embargoes
- 1 infraction notice
- Energy, water and emissions
- Reported in the self-assessment
Topic
Social
- Diversity and leadership
- Published policy
- Health and safety
- No serious accidents on record
Topic
Governance
- Ethics and conduct
- Code of conduct and whistleblower channel
- Restricted lists
- No matches
Topic
Certificates
- In good standing
- 7
- Expiring soon
- 1
- Issuance history
- Each version with its PDF
Topic
Lawsuits
- Active
- 12
- On critical topics
- 1
- As defendant
- 9
Lawsuits prioritized by critical human rights and labor topics.
Topic
News
- Events
- 2
- High risk
- 1, reputational
- Review
- ESGreen team
Topic
ODS
- Average alignment
- 74%
- Highlights
- Decent work and responsible consumption
Topic
Alerts
- Open
- 3
- Critical
- 1
- Follow-up
- In the Alert Center, with an owner and a deadline
Topic
Municipality climate risk
- Current scenario
- Moderate
- Pessimistic scenario
- High
- Most exposed topics
- Water resources and food security
Topic
ESGreen Score
- Band
- Medium risk
- Confidence Index
- 88 out of 100, consolidated
- Reading time
- 5 dimensions and 12 layers
- History
- 12 months
Topic
Self-assessment
- Maturity score
- 68
- Maturity level
- Tree
- Answers backed by documents
- 81%
Topic
About the company
- Main activity
- Grain farming and processing
- Size
- Medium
- Years in business
- 18 years
- Corporate group
- 4 companies, 3 active
Individual · managing partner
Sócia A
- Politically exposed person
- Yes
- Sanctions and restricted lists
- None
- Other companies
- Delta Participações and Beta Comércio
Tied to this person
On the platform, the CPF pre-assessment starts here, and the result can move on to monitoring.
- Requested
- Report ready
- In monitoring
CPF pre-assessment result
- Politically exposed person
- Confirmed
- Sanctions and restricted lists
- None
- Active lawsuits
- None
- Certificates
- In good standing
Added to monitoring: this person's alerts now arrive with the others, and the follow-up continues in the Alert Center.
Individual · partner
Sócio B
- Politically exposed person
- No
- Sanctions and restricted lists
- None
- Other companies
- Beta Comércio and Gama Logística, which is in your portfolio
No findings of their own, but links this company to a supplier in the portfolio that has a critical alert.
Tied to this person
On the platform, the CPF pre-assessment starts here, and the result can move on to monitoring.
- Requested
- Report ready
- In monitoring
CPF pre-assessment result
- Politically exposed person
- No
- Sanctions and restricted lists
- None
- Active lawsuits
- None
- Certificates
- In good standing
Added to monitoring: this person's alerts now arrive with the others, and the follow-up continues in the Alert Center.
Individual · director
Administradora C
- Politically exposed person
- No
- Active lawsuits
- 1, labor
- Other companies
- Gama Logística
Tied to this person
On the platform, the CPF pre-assessment starts here, and the result can move on to monitoring.
- Requested
- Report ready
- In monitoring
CPF pre-assessment result
- Active lawsuits
- 1, labor
- Sanctions and restricted lists
- None
- Certificates
- In good standing
Added to monitoring: this person's alerts now arrive with the others, and the follow-up continues in the Alert Center.
Related person · attorney-in-fact
Procurador D
- Relationship with the company
- Active power of attorney
- Politically exposed person
- No
- Sanctions and restricted lists
- None
On the platform, the CPF pre-assessment starts here, and the result can move on to monitoring.
- Requested
- Report ready
- In monitoring
CPF pre-assessment result
- Sanctions and restricted lists
- None
- Active lawsuits
- None
- CPF registration status
- Clear
Added to monitoring: this person's alerts now arrive with the others, and the follow-up continues in the Alert Center.
Related person · former partner
Ex-sócio E
- Relationship with the company
- Left the ownership structure in 2023
- Sanctions and restricted lists
- 1 active
- Other companies
- Épsilon Serviços, inactive
Leaving the ownership structure does not erase the tie: the corporate history stays on the map.
Tied to this person
On the platform, the CPF pre-assessment starts here, and the result can move on to monitoring.
- Requested
- Report ready
- In monitoring
CPF pre-assessment result
- Sanctions and restricted lists
- 1 active, international list
- Active lawsuits
- 2
- Point of attention
- Recent tie to the company
Added to monitoring: this person's alerts now arrive with the others, and the follow-up continues in the Alert Center.
People's company · outside the portfolio
Delta Participações Ltda.
- Tie
- Sócia A is a partner
- Registration status
- Active
- In your portfolio
- No
On the platform, the CNPJ pre-assessment starts here, and the result can move on to monitoring.
- Requested
- Report ready
- In monitoring
CNPJ pre-assessment result
- ESGreen Score
- 655, medium risk
- Lawsuits on critical topics
- None
- Certificates
- In good standing
Added to monitoring: this company's alerts now arrive with the others, and the follow-up continues in the Alert Center.
People's company · overlap
Beta Comércio Ltda.
- Ties
- Sócia A and Sócio B are partners
- Registration status
- Irregular
- In your portfolio
- No
Overlap: two people from Exemplo Agroindustrial's partners and directors are also together in this company, which is not in your portfolio.
On the platform, the CNPJ pre-assessment starts here, and the result can move on to monitoring.
- Requested
- Report ready
- In monitoring
CNPJ pre-assessment result
- ESGreen Score
- 290, high risk
- Registration status
- Irregular
- Certificates
- 2 not in good standing
Added to monitoring: this company's alerts now arrive with the others, and the follow-up continues in the Alert Center.
People's company · overlap with your portfolio
Gama Logística S.A.
- Ties
- Sócio B is a director and Administradora C is a partner
- In your portfolio
- Yes, monitored supplier
- Alerts
- 1 critical
Overlap with your portfolio: two people from Exemplo Agroindustrial's partners and directors are in a supplier you already monitor, and it has a critical alert.
People's company · outside the portfolio
Épsilon Serviços Ltda.
- Tie
- Ex-sócio E was a director
- Registration status
- Inactive
- In your portfolio
- No
On the platform, the CNPJ pre-assessment starts here, and the result can move on to monitoring.
- Requested
- Report ready
- In monitoring
CNPJ pre-assessment result
- ESGreen Score
- Collecting data, not enough yet
- Registration status
- Inactive
- Active lawsuits
- 1
Added to monitoring: this company's alerts now arrive with the others, and the follow-up continues in the Alert Center.
The map as a list
-
Exemplo Agroindustrial Ltda.742
- ESGreen Score
- 742, medium risk
- Confidence Index
- 88 out of 100, consolidated
- Partners and directors
- 3
- Related people
- 2
- These people's companies
- 4
- Overlaps
- 2, one with your portfolio
Choose a branch to open the topic. Nodes marked + show the people and each person's companies.
-
Partners3
- Sócia A
- Managing partner
- Sócio B
- Partner
- Administradora C
- Director
Open each person to see their checks and the other companies they are tied to.
-
Sócia APEP
- Politically exposed person
- Yes
- Sanctions and restricted lists
- None
- Other companies
- Delta Participações and Beta Comércio
On the platform, the CPF pre-assessment starts here, and the result can move on to monitoring.
-
Delta Participações Ltda.Active
- Tie
- Sócia A is a partner
- Registration status
- Active
- In your portfolio
- No
On the platform, the CNPJ pre-assessment starts here, and the result can move on to monitoring.
-
Beta Comércio Ltda.Irregularoverlap
- Ties
- Sócia A and Sócio B are partners
- Registration status
- Irregular
- In your portfolio
- No
Overlap: two people from Exemplo Agroindustrial's partners and directors are also together in this company, which is not in your portfolio.
On the platform, the CNPJ pre-assessment starts here, and the result can move on to monitoring.
-
Sócio BOK
- Politically exposed person
- No
- Sanctions and restricted lists
- None
- Other companies
- Beta Comércio and Gama Logística, which is in your portfolio
No findings of their own, but links this company to a supplier in the portfolio that has a critical alert.
On the platform, the CPF pre-assessment starts here, and the result can move on to monitoring.
-
Beta Comércio Ltda.Irregularoverlap
- Ties
- Sócia A and Sócio B are partners
- Registration status
- Irregular
- In your portfolio
- No
Overlap: two people from Exemplo Agroindustrial's partners and directors are also together in this company, which is not in your portfolio.
On the platform, the CNPJ pre-assessment starts here, and the result can move on to monitoring.
-
Gama Logística S.A.Alertoverlapin your portfolio
- Ties
- Sócio B is a director and Administradora C is a partner
- In your portfolio
- Yes, monitored supplier
- Alerts
- 1 critical
Overlap with your portfolio: two people from Exemplo Agroindustrial's partners and directors are in a supplier you already monitor, and it has a critical alert.
-
Administradora C1
- Politically exposed person
- No
- Active lawsuits
- 1, labor
- Other companies
- Gama Logística
On the platform, the CPF pre-assessment starts here, and the result can move on to monitoring.
-
Gama Logística S.A.Alertoverlapin your portfolio
- Ties
- Sócio B is a director and Administradora C is a partner
- In your portfolio
- Yes, monitored supplier
- Alerts
- 1 critical
Overlap with your portfolio: two people from Exemplo Agroindustrial's partners and directors are in a supplier you already monitor, and it has a critical alert.
-
Related2
- Procurador D
- Active power of attorney
- Ex-sócio E
- Left the ownership structure in 2023
People tied to the company beyond its current partners and directors: attorneys-in-fact, representatives and former partners.
-
Procurador DOK
- Relationship with the company
- Active power of attorney
- Politically exposed person
- No
- Sanctions and restricted lists
- None
On the platform, the CPF pre-assessment starts here, and the result can move on to monitoring.
-
Ex-sócio ESanction
- Relationship with the company
- Left the ownership structure in 2023
- Sanctions and restricted lists
- 1 active
- Other companies
- Épsilon Serviços, inactive
Leaving the ownership structure does not erase the tie: the corporate history stays on the map.
On the platform, the CPF pre-assessment starts here, and the result can move on to monitoring.
-
Épsilon Serviços Ltda.Inactive
- Tie
- Ex-sócio E was a director
- Registration status
- Inactive
- In your portfolio
- No
On the platform, the CNPJ pre-assessment starts here, and the result can move on to monitoring.
-
Environmental1
- Infractions and embargoes
- 1 infraction notice
- Energy, water and emissions
- Reported in the self-assessment
-
Social82
- Diversity and leadership
- Published policy
- Health and safety
- No serious accidents on record
-
Governance88
- Ethics and conduct
- Code of conduct and whistleblower channel
- Restricted lists
- No matches
-
Certificates8
- In good standing
- 7
- Expiring soon
- 1
- Issuance history
- Each version with its PDF
-
Lawsuits12
- Active
- 12
- On critical topics
- 1
- As defendant
- 9
Lawsuits prioritized by critical human rights and labor topics.
-
News2
- Events
- 2
- High risk
- 1, reputational
- Review
- ESGreen team
-
ODS74%
- Average alignment
- 74%
- Highlights
- Decent work and responsible consumption
-
Alerts3
- Open
- 3
- Critical
- 1
- Follow-up
- In the Alert Center, with an owner and a deadline
-
ClimateHigh
- Current scenario
- Moderate
- Pessimistic scenario
- High
- Most exposed topics
- Water resources and food security
-
ESG Score742
- Band
- Medium risk
- Confidence Index
- 88 out of 100, consolidated
- Reading time
- 5 dimensions and 12 layers
- History
- 12 months
-
Self-assessment68
- Maturity score
- 68
- Maturity level
- Tree
- Answers backed by documents
- 81%
-
AboutCNPJ
- Main activity
- Grain farming and processing
- Size
- Medium
- Years in business
- 18 years
- Corporate group
- 4 companies, 3 active
Personal data processed for integrity checks, KYC and AML, with role-based access and an audit trail, as described on the Trust page and in the Privacy Policy.
What the 360° View answers
Four questions, one map
-
Where is this company's risk?
ESGreen Score, lawsuits, certificates, news, alerts, climate, self-assessment and SDGs around it, each branch with its details.
-
Who is behind it?
Partners and directors, with each person's checks: political exposure, sanctions, lawsuits and certificates.
-
Who else are these people tied to?
The other companies of each partner and director, active or inactive, and the corporate group.
-
Where does it all overlap?
Companies tied to more than one of the company's partners and directors, and ties to companies already in your portfolio, with the path of each overlap highlighted.
Traceability
From map to decision, without losing the thread
- TraceabilityVisible path
- The path from the company to the partner and from the partner to the other company is highlighted, for the analysis and for the reviewer.
- OverlapCompany and individual cross-check
- Companies and individuals on the same map, with the ties between them, inside and outside the portfolio.
- ActionNext step in the same place
- From a partner, the team opens the person's dashboard or requests their pre-assessment. An alert moves on to the Alert Center.
For those who need to see beyond the CNPJ
-
Compliance, AML and integrity
Ties that a CNPJ lookup does not show.
Beneficial owners, politically exposed persons and sanctions among the partners and directors of customers, suppliers and business partners.
-
Credit
Risk concentrated in related people and companies.
Corporate group, partners and related companies before the credit is granted and throughout the operation.
-
Procurement and supplier qualification
Conflicts of interest and dependency hidden in the chain.
Suppliers that share partners with each other or with other companies in the portfolio.
-
Risk and audit
Decisions that are hard to explain without the trail.
The path to each conclusion, from the data to the person and from the person to the company.
Regulation
Knowing who is behind the counterparty
- BCB Circular 3,978 Know your customer, ultimate beneficial owner and politically exposed persons.
- Decree 11,129/2022, art. 57, XIII Risk-based due diligence when hiring and overseeing third parties.
- CMN 4.945 (PRSAC) Social, environmental and climate risk of customers, suppliers and business partners.
- LGPD Personal data processed for integrity checks, KYC and AML, with role-based access.
The platform supports the institution's compliance with regulations, with data, evidence and an audit trail. Informational content; it does not constitute a legal opinion.
The same data foundation the market already uses
- companies assessed and monitored
- 100K+
- institutions using ESGreen's infrastructure
- 60+
- public, regulatory and global sources integrated
- 70+
Data as of Sep 2026. Source: ESGreen database.
ESGreen is cited in the Sicredi 2025 Sustainability Report, ch. 6 “Soluções Responsáveis” (Responsible Solutions), p. 127 (GRI 2-6 | 3-3).
“Today we have a customizable, agile platform that centralizes all the analysis of our supply chain, records every interaction with suppliers and generates a comparable ESG Score in minutes.”
Delivery formats
Where the 360° View appears
- Company dashboard On each monitored company.
- Person dashboard On each monitored individual.
- Alerts With the tie that led to the alert.
- Pre-assessment Requested from a partner or a related company.
Each node with its evidence
The map data comes from the same 70+ public, regulatory and global sources as the platform, each with its collection date. The ESGreen Score rules are published in the Methodology.
Frequently asked questions
Short answers to the most common questions.
Still have questions? Talk to an expert
What is the ESGreen 360° View?
It is an interactive map with the company at the center and, around it, everything the platform knows about it: ESGreen Score, lawsuits, certificates, news, alerts, climate, self-assessment, SDGs and the ownership structure. Partners and the companies tied to them open up right on the map.
Does the 360° View also show individuals?
Yes. Partners and directors appear as people, each with their own checks. The view can also start from a monitored individual, with the companies tied to them around them.
Can I see whether two suppliers share the same partner?
Yes. The map shows the overlaps: companies tied to more than one of the company's partners and directors, and people who link the company to another one already in your portfolio, with the path between them highlighted.
What do I do from the map?
It opens the details of each topic, opens a partner's dashboard, requests the pre-assessment of a person or a related company, and takes an alert to the Alert Center, where it gets an owner and a deadline.
Where does the information come from?
From the same 70+ public, regulatory and global sources that feed the platform, each piece of information with its collection date.
How is personal data handled?
They are processed for integrity checks, KYC and AML, with role-based access and an audit trail. The legal bases and the data subject channel are on the Trust page and in the Privacy Policy.
Do I need to purchase the 360° View separately?
It is part of ESGreen Monitoring and of the Individuals (CPF) offering. The scope is defined with ESGreen when you sign up.
Want to see your portfolio on a map?
Book 30 minutes and see the 360° View applied to companies and people in your base.
- Demo with cases from your segment
- Pre-assessment of CNPJs in your base
- Climate exposure readout for operations and assets
Or write to contato@esgreen.com.br