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
COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS
Direct relationships & discovery leads
25 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
- 25
- Source-attributed rows
- 24
- 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 |
|---|---|---|---|
| JOANA DUARTE DA SILVA | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| MIGUEL CARDOSO FERREIRA | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| LUIZ CLAUDIO GAUNA | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| JOELSON MULLER | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| MARIA CRISTINA LEANDRA DA SILVA | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| HELLYS FRANTZ KOSLOSKI | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| JAIRO NOLASCO | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| WALMIR MUNSI | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| HERCULANO DE FATIMO BENITES | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| RONALDO GIL DE QUEIROZ | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| FRANCISCA DO CARMO FIRMO | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| COOPERABONITO - COOP.DOS GUIAS DE TURISMO DE BONITO MS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| ARTUR SUTIL DE OLIVEIRA NETO | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| FERNANDA DE SOUZA REVERDITO | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| ANDERSON VIEIRA DE SOUZA | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| SANDRA DA SILVA VERAO | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| YOLANDA PRANTL MANGIERI | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| RAUTHEMAR DUARTE | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| VALDEMIR GARCIA MARTINS | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| LUZIA FATIMA PAVAO MOREIRA | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| CLARISSA DE ALENCAR MARTINS | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| MARCO AURELIO LIMA MACHADO | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| ADEMIR ACACIO PRADO | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| CARMEN APARECIDA DE ALENCAR MARTINS | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
| CICERO TOMAZ DE OLIVEIRA | Registered corporate role inSource-attributed relationship | COOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MS | Current status not suppliedFrom: 2010-03-09
|
Network intelligence28 loaded links · 3 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
29
29 visible
Loaded links
28
25 direct
Source datasets
1
in this network
Discovery candidates
3
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.