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 OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL
Direct relationships & discovery leads
24 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
- 24
- Source-attributed rows
- 23
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ELSO LUIZ DE PROENCA | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| AUGUSTO MARTINELLI | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| SEBASTIAO PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| CARLOS ALFREDO ROCHA | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| JAIR PEREIRA DA COSTA | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| ADEMIR GERALDO ROQUETTE | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| JOSE LUIS DE SOUZA | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| JOSE DEVAIR ROQUETTE | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| SEBASTIAO RODRIGUES DE SOUZA | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| JAIME ROSSI | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| WILLY STURZENEGGER FILHO | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| VALDECIR ROQUETTE | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| ANTONIO GERALDO DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| ALTAIR LEONARDO TAVARES | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| PAULO CESAR MARONEZI | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| OTTO STURZENEGGER | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| MARCOS TAVARES | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| ARLINDO LUCIANO | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| ELIZEU DAVID | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| GERALDO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| CLAUDINEY DA SILVEIRA PEDRO | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| JOSE LEITE DOS REIS | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
| AMAURI JOSE MACHADO | Registered corporate role inSource-attributed relationship | COOPERATIVA DOS OLERICULTORES E FRUTICULTORES DE MARILANDIA DO SUL | Current status not suppliedFrom: 2002-04-02
|
Network intelligence32 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
33
32 visible
Loaded links
32
24 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.