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

COPLASA ACUCAR E ALCOOL LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
10
Unconfirmed leads
2
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
COPLASA ACUCAR E ALCOOL LTDAPublished identifier cross-referenceSource-attributed relationshipCOPLASA ACUCAR E ALCOOL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COPLASA ACUCAR E ALCOOL LTDAPublished identifier cross-referenceSource-attributed relationshipCOPLASA ACUCAR E ALCOOL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA MORENORegistered corporate role inSource-attributed relationshipCOPLASA ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2019-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREIA CRISTINA MORENORegistered corporate role inSource-attributed relationshipCOPLASA ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2006-05-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COPLASA ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCoplasa Açúcar E ÁlcoolCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIA ANTONIA MORENO FERREIRARegistered corporate role inSource-attributed relationshipCOPLASA ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2019-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CASSIA MORENO SALARegistered corporate role inSource-attributed relationshipCOPLASA ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2019-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS MORENORegistered corporate role inSource-attributed relationshipCOPLASA ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2006-05-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENORegistered corporate role inSource-attributed relationshipCOPLASA ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2006-05-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE LUIS MORENORegistered corporate role inSource-attributed relationshipCOPLASA ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2006-05-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADELIA SARTORI MORENORegistered corporate role inSource-attributed relationshipCOPLASA ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2019-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COPLASAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOPLASA ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2003-09-23
  • 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 intelligence29 loaded links · 16 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
27
27 visible
Loaded links
29
12 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
COPLASA ACUCAR E ALCOO…ORGCOPLASA ACUCAR E ALCOO…ORGCOPLASA ACUCAR E ALCOO…ORGLUCIANA MORENOORGANDREIA CRISTINA MORENOORGCoplasa Açúcar E ÁlcoolORGMARCIA ANTONIA MORENO …ORGMARIA CASSIA MORENO SALAORGJOSE CARLOS MORENOORGCARLOS ALBERTO MORENOORGANDRE LUIS MORENOORGADELIA SARTORI MORENOORGCOPLASAORGCARLOS ALBERTO MORENOORGCOPLASA ACUCAR E ALCOO…ORGUPI COPLASA ACUCAR E A…ORGPLANALTO BIOENERGIA SP…ORGCARLOS ALBERTO MORENOORGLUCIANA MORENO — possi…ORGANDREIA CRISTINA MOREN…ORGMARCIA ANTONIA MORENO …ORGMARIA CASSIA MORENO SA…ORGJOSE CARLOS MORENO — p…ORGCARLOS ALBERTO MORENO …ORGANDRE LUIS MORENO — po…ORGADELIA SARTORI MORENO …ORGESTRADA VICINAL GOVERN…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.