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 MINERAL DO RIO GRANDE DO NORTE - COOPEM/RN

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
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
FRANCISCO DE OLIVEIRA SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA MINERAL DO RIO GRANDE DO NORTE - COOPEM/RNCurrent status not suppliedFrom: 2008-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA LUCIA DE MEDEIROS BEZERRARegistered corporate role inSource-attributed relationshipCOOPERATIVA MINERAL DO RIO GRANDE DO NORTE - COOPEM/RNCurrent status not suppliedFrom: 2008-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDINALDO MONTEIRO DE SOUZARegistered corporate role inSource-attributed relationshipCOOPERATIVA MINERAL DO RIO GRANDE DO NORTE - COOPEM/RNCurrent status not suppliedFrom: 2008-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE DIMAS DA SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA MINERAL DO RIO GRANDE DO NORTE - COOPEM/RNCurrent status not suppliedFrom: 2008-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DARCI DE MEDEIROS BEZERRARegistered corporate role inSource-attributed relationshipCOOPERATIVA MINERAL DO RIO GRANDE DO NORTE - COOPEM/RNCurrent status not suppliedFrom: 2008-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ANTONIO DOS SANTOSRegistered corporate role inSource-attributed relationshipCOOPERATIVA MINERAL DO RIO GRANDE DO NORTE - COOPEM/RNCurrent status not suppliedFrom: 2008-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA MINERAL DO RIO GRANDE DO NORTE - COOPEM/RNReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA MINERAL DO RIO GRANDE DO NORTE - COOPEM/RNCurrent status not suppliedFrom: 2008-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAILSON PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA MINERAL DO RIO GRANDE DO NORTE - COOPEM/RNCurrent status not suppliedFrom: 2008-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDJANE GOMES DE MORAISRegistered corporate role inSource-attributed relationshipCOOPERATIVA MINERAL DO RIO GRANDE DO NORTE - COOPEM/RNCurrent status not suppliedFrom: 2008-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAIO RENEE DA SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA MINERAL DO RIO GRANDE DO NORTE - COOPEM/RNCurrent status not suppliedFrom: 2008-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAYSI DE MEDEIROS FURTADO LIMARegistered corporate role inSource-attributed relationshipCOOPERATIVA MINERAL DO RIO GRANDE DO NORTE - COOPEM/RNCurrent status not suppliedFrom: 2008-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ERIVALDO DE SOUZARegistered corporate role inSource-attributed relationshipCOOPERATIVA MINERAL DO RIO GRANDE DO NORTE - COOPEM/RNCurrent status not suppliedFrom: 2008-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DILMAR AMANCIO FURTADO DE LIMA BEZERRARegistered corporate role inSource-attributed relationshipCOOPERATIVA MINERAL DO RIO GRANDE DO NORTE - COOPEM/RNCurrent status not suppliedFrom: 2008-11-18
  • 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 intelligence18 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
19
19 visible
Loaded links
18
13 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
COOPERATIVA MINERAL DO…ORGFRANCISCO DE OLIVEIRA …ORGANA LUCIA DE MEDEIROS …ORGEDINALDO MONTEIRO DE S…ORGJOSE DIMAS DA SILVAORGDARCI DE MEDEIROS BEZE…ORGJOSE ANTONIO DOS SANTOSORGCOOPERATIVA MINERAL DO…ORGJAILSON PEREIRA DA SILVAORGCLAUDJANE GOMES DE MOR…ORGCAIO RENEE DA SILVAORGDAYSI DE MEDEIROS FURT…ORGJOSE ERIVALDO DE SOUZAORGDILMAR AMANCIO FURTADO…ORGJOSE DIMAS DA SILVA — …ORGDARCI DE MEDEIROS BEZE…ORGJOSE ANTONIO DOS SANTO…ORGJose Antonio Dos SantosPERSONRUA JOAO PINTO DE SOUZ…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.