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
COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA
Direct relationships & discovery leads
27 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
- 27
- Source-attributed rows
- 24
- Unconfirmed leads
- 3
- 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 |
|---|---|---|---|
| PAULO CESAR PAULEK | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| OSCAR GIARETTA | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| MARCOS MANOEL COELHO | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| LEONARDO PEDRONI | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| PEDRO JOSE DE OLIVEIRA LOPES | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| GILBERTO DE FREITAS | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2009-06-15
|
| ROGERIO BENVENUTTI | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| JULIO CESAR HESS | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| PAULO ROBERTO HESS | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| JEFFERSON RODRIGUES COLOMBO | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2009-06-15
|
| MARCIO RICARDO HESS | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| VALMIR PIRES MULLER | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2009-06-15
|
| COOPERCAT | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2009-06-15
|
| MARCOS ROGERIO PEREIRA | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| COOPERCAT | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| GERSON SERGIO ALVES KLAUMANN | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| LUIZ ERNESTO RAYMUNDI | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| COOPERCAT | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2009-06-15
|
| LUIZ ALFREDO WERKA | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2009-06-15
|
| PAULO AIRTON THOMAZ | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| CARLOS EDUARDO DA SILVA | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| MONICA HESS | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| WILSON PETTER JUNIOR | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| CARLOS ALBERTO SAIVA | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| THIAGO VASCONCELLOS FERREIRA | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2008-03-07
|
| NATANAEL HEREDIA TEODORO | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2009-06-15
|
| JULIO CESAR HATSUMURA | Registered corporate role inSource-attributed relationship | COOPERCAT COOPERATIVA DE ABASTECIMENTO DOS TRANSPORTADORES EM GERAL LTDA | Current status not suppliedFrom: 2009-06-15
|
Network intelligence33 loaded links · 6 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
34
32 visible
Loaded links
33
27 direct
Source datasets
1
in this network
Discovery candidates
6
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.