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

COCAMAR MAQUINAS AGRICOLAS LTDA.

Direct relationships & discovery leads

18 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
18
Source-attributed rows
4
Unconfirmed leads
14
Named source datasets
1

Sources represented: 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
JOSE CICERO ADERALDORegistered corporate role inSource-attributed relationshipCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2016-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR MAQUINAS AGRICOLAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2023-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR PARTICIPACOES SOCIAIS LTDARegistered corporate role inSource-attributed relationshipCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2016-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR MAQUINAS AGRICOLAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2020-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR MAQUINAS AGRICOLAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2019-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR COOPERATIVA AGROINDUSTRIALRegistered corporate role inSource-attributed relationshipCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2016-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR MAQUINASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 1997-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR MAQUINAS AGRICOLAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2019-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIVANIR HIGINO DA SILVARegistered corporate role inSource-attributed relationshipCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2016-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR MAQUINASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2017-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR MAQUINASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2018-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR MAQUINASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2010-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR MAQUINAS AGRICOLAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2019-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR MAQUINAS AGRICOLAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2019-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR MAQUINASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2000-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR MAQUINAS AGRICOLAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2019-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR MAQUINAS AGRICOLAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2020-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR MAQUINAS AGRICOLAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR MAQUINAS AGRICOLAS LTDA.Current status not suppliedFrom: 2024-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence41 loaded links · 21 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
42
32 visible
Loaded links
41
18 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
COCAMAR MAQUINAS AGRIC…ORGJOSE CICERO ADERALDOORGCOCAMAR MAQUINAS AGRIC…ORGCOCAMAR PARTICIPACOES …ORGCOCAMAR MAQUINAS AGRIC…ORGCOCAMAR MAQUINAS AGRIC…ORGCOCAMAR COOPERATIVA AG…ORGCOCAMAR MAQUINASORGCOCAMAR MAQUINAS AGRIC…ORGDIVANIR HIGINO DA SILVAORGCOCAMAR MAQUINASORGCOCAMAR MAQUINASORGCOCAMAR MAQUINASORGCOCAMAR MAQUINAS AGRIC…ORGCOCAMAR MAQUINAS AGRIC…ORGCOCAMAR MAQUINASORGCOCAMAR MAQUINAS AGRIC…ORGCOCAMAR MAQUINAS AGRIC…ORGCOCAMAR MAQUINAS AGRIC…ORGJOSE CICERO ADERALDO —…ORGRODOVIA BR 153 - TRANS…ORGCOCAMAR PARTICIPACOES …ORGCOCAMAR PARTICIPACOES …ORGDIVANIR HIGINO DA SILVAORGESTRADA OSWALDO DE MOR…ORGRUA JOSE FERREIRA CAST…ORGCOCAMAR COOPERATIVA AG…ORGCOCAMAR COOPERATIVA AG…ORGCocamar Cooperativa Ag…ORGDIVANIR HIGINO DA SILVAORGRODOVIA PR-317 (SAIDA …ORGRUA ANTONIO RASTEIRO F…ORG
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.