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

COOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCA

Direct relationships & discovery leads

25 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
25
Source-attributed rows
24
Unconfirmed leads
1
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
ANTONIO FERREIRA DE CAMPOSRegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIRCEU DOS SANTOS SIMOESRegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAUL TEIXEIRA DA TRINDADERegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JESSE DE OLIVEIRARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO BRITES PINHEIRORegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS HENRIQUE FERREIRARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO GUIMARAESRegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C.T.M.V.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ANTONIO MENEZESRegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO JOSE DE ALMEIDA CARVALHORegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALDEMIRO JOSE DE PAULARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGELO ARTHUR VASCONCELLOSRegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE PIMENTEL DA SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REGINA BITTENCOURT GUIMARAESRegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANDIR TAVELLA DA SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS OTAVIO DA SILVA PAULARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS DE MELLO VASCONCELOSRegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELMO ROSARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE VARGASRegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCUS VINICIUS DE MELLO VASCONCELOSRegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JADIR RODRIGUES ANTONIORegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS NEVESRegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO CARDOSO DE BRITTORegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO PEREIRARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO SERGIO DE AVILARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCACurrent status not suppliedFrom: 1999-03-11
  • 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 intelligence33 loaded links · 8 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
34
32 visible
Loaded links
33
25 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
COOPERATIVA DOS TRABAL…ORGANTONIO FERREIRA DE CA…ORGDIRCEU DOS SANTOS SIMOESORGRAUL TEIXEIRA DA TRIND…ORGJESSE DE OLIVEIRAORGCARLOS ALBERTO BRITES …ORGCARLOS HENRIQUE FERREIRAORGROGERIO GUIMARAESORGC.T.M.V.ORGMARCO ANTONIO MENEZESORGFERNANDO JOSE DE ALMEI…ORGVALDEMIRO JOSE DE PAULAORGANGELO ARTHUR VASCONCE…ORGJOSE PIMENTEL DA SILVAORGREGINA BITTENCOURT GUI…ORGJANDIR TAVELLA DA SILVAORGCARLOS OTAVIO DA SILVA…ORGANTONIO CARLOS DE MELL…ORGTELMO ROSAORGJORGE VARGASORGMARCUS VINICIUS DE MEL…ORGJADIR RODRIGUES ANTONIOORGLUIZ CARLOS NEVESORGRICARDO CARDOSO DE BRI…ORGFERNANDO PEREIRAORGPAULO SERGIO DE AVILAORGCARLOS HENRIQUE FERREI…ORGAVENIDA SILVINA BORGES…ORGJORGE VARGAS — possibl…ORGJorge Estuardo VARGAS …PERSONOscar Malherbe De LeonPERSONJorge Estuardo Vargas …PERSON
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.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
COOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCA
Company
Registered corporate role in
JORGE VARGAS
RegistryPersonRecord
Possible identity match — distinct records
Oscar Malherbe De Leon
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
COOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCA
Company
Registered corporate role in
JORGE VARGAS
RegistryPersonRecord
Possible identity match — distinct records
Jorge Estuardo Vargas Morales
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
COOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCA
Company
Registered corporate role in
JORGE VARGAS
RegistryPersonRecord
Possible identity match — distinct records
Jorge Estuardo VARGAS MORALES
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
COOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCA
Company
Registered corporate role in
JORGE VARGAS
RegistryPersonRecord
Possible identity match — distinct records
Oscar Malherbe De Leon
Person
Possible identity match — distinct records
JORGE VARGAS
RegistryPersonRecord
Possible identity match — distinct records
Jorge Estuardo VARGAS MORALES
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
COOPERATIVA DOS TRABALHADORES METALURGICOS DE VALENCA
Company
Registered corporate role in
JORGE VARGAS
RegistryPersonRecord
Possible identity match — distinct records
Oscar Malherbe De Leon
Person
Possible identity match — distinct records
JORGE VARGAS
RegistryPersonRecord
Possible identity match — distinct records
Jorge Estuardo Vargas Morales
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.