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
LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 21
- 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 |
|---|---|---|---|
| CLAUDELINO PARREIRA | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| OSMIR SERAFIM | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| JOAO CARLOS RIBEIRO | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| EDUARDO GIACHETTO | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| MAGRID DUDERSTADT VOGINSKI | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| JOSE RAMIRES RUIZ | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| VALDECIR FERNANDES | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| REINALDO NOGUEIRA GIOVANINI | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| VALENTINA SILVA DOS SANTOS | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| COOPERATIVA LEITE 7 QUEDAS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| EDUARDO GOMES FEITOSA | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| RUBENS NOGUEIRA GIOVANINI | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| NELSON HAHN | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| JOSE GOMES FEITOSA | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| TELMO ANTONIO BRIOSA DA SILVA | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| ADAO BELIZARIO MENDES DE MORAIS | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| ANIZIO SCHIMITT DE JESUS | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| MARIA DO SOCORRO DOS SANTOS | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| JOSE VENTURA DE ALMEIDA | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| MARIANO GOMES DE ANDRADE | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| MAXIMO LEO FERREIRA E SILVA | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
| JOSE PEREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | LEITE 7 QUEDAS - COOPERATIVA AGROPECUARIA DOS PRODUTORES DE LEITE DE SETE QUEDAS | Current status not suppliedFrom: 2006-02-09
|
Network intelligence27 loaded links · 5 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
28
28 visible
Loaded links
27
22 direct
Source datasets
1
in this network
Discovery candidates
5
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. Includes weak discovery leads. 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. Discovery leads were included.