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

JOCA PARTICIPACOES LTDA

Direct relationships & discovery leads

41 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
41
Source-attributed rows
5
Unconfirmed leads
36
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
JOCA PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2007-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA OLHOS DO PAPAIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2011-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOCA PARTICIPACOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2007-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOCA- FAZENDA TARRAFReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOCA PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 1998-12-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PAPAI NOELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA INESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA GARCIA DOS SANTOS CASSEBRegistered corporate role inSource-attributed relationshipJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2026-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOCA- SITIO SANTO ANTONIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ALEGRIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2011-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA JACARANDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2007-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA CRISTINAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA 08 IRMAOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2007-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOCA PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2009-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA AROEIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOCA- SITIO BELA VISTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO JOSE DO TURVINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOCA PARTICIPACOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOCA- ESTANCIA MALHORCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOCA- SITIO ALTO ALEGREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO FRUTOJALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2011-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOCA PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipJoca Participações S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOCA - SITIO MANUDIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2009-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA NOSSA SRA.APARECIDA IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIVIA MARIA GARCIA DOS SANTOS TAVARESRegistered corporate role inSource-attributed relationshipJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2026-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOCA- SITIO ESTNCIA DAS ARVORESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO FRUTOJAL VIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2017-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CANA BRAVAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2011-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA NOSSA SRA.APARECIDA IReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOCA- SITIO AGUA GRANDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2017-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTO ANTONIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOCA- FAZENDA SAO LUIZReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESTANCIA NOSSA SENHORA DO CARMOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2007-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO FARTURAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2018-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO JUDAS TADEUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2011-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO FRUTOJAL VIIIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2017-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOCA- FAZ.SAO LUIZReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2013-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO BELA VISTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2017-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO SANTA EDWIRGESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2018-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE AUGUSTO GARCIA DOS SANTOSRegistered corporate role inSource-attributed relationshipJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 2026-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELZA MARIA GARCIA DOS SANTOSRegistered corporate role inSource-attributed relationshipJOCA PARTICIPACOES LTDACurrent status not suppliedFrom: 1998-12-22
  • 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 intelligence82 loaded links · 40 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
82
32 visible
Loaded links
82
41 direct
Source datasets
1
in this network
Discovery candidates
40
explicitly marked, not discarded
JOCA PARTICIPACOES LTDAORGJOCA PARTICIPACOES LTDAORGFAZENDA OLHOS DO PAPAIORGJOCA PARTICIPACOESORGJOCA- FAZENDA TARRAFORGJOCA PARTICIPACOES LTDAORGFAZENDA PAPAI NOELORGFAZENDA SANTA INESORGCAMILA GARCIA DOS SANT…ORGJOCA- SITIO SANTO ANTO…ORGFAZENDA ALEGRIAORGFAZENDA JACARANDAORGFAZENDA SANTA CRISTINAORGFAZENDA 08 IRMAOSORGJOCA PARTICIPACOES LTDAORGFAZENDA AROEIRAORGJOCA- SITIO BELA VISTAORGFAZENDA SAO JOSE DO TU…ORGJOCA PARTICIPACOESORGJOCA- ESTANCIA MALHORCAORGJOCA- SITIO ALTO ALEGREORGSITIO FRUTOJALORGJoca Participações S/aORGJOCA - SITIO MANUDIORGFAZENDA NOSSA SRA.APAR…ORGLIVIA MARIA GARCIA DOS…ORGJOCA- SITIO ESTNCIA DA…ORGSITIO FRUTOJAL VIORGFAZENDA CANA BRAVAORGFAZENDA NOSSA SRA.APAR…ORGJOCA- SITIO AGUA GRANDEORGFAZENDA SANTO ANTONIOORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.