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

COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIA

Direct relationships & discovery leads

24 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
24
Source-attributed rows
4
Unconfirmed leads
20
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
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1989-01-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1983-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1991-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1990-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1990-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1989-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAPublished identifier cross-referenceSource-attributed relationshipCobrate Cia Brasileira De Terraplenagem E EngenhariaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1992-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1990-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1992-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1985-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1990-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1986-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMILTON ALVES REGORegistered corporate role inSource-attributed relationshipCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 2000-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1988-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALUISIO LUCIO ALVES REGORegistered corporate role inSource-attributed relationshipCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 2000-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1992-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1979-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1994-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1990-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1990-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1997-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 1997-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DARIO ALVES REGORegistered corporate role inSource-attributed relationshipCOBRATE CIA BRASILEIRA DE TERRAPLENAGEM E ENGENHARIACurrent status not suppliedFrom: 2009-11-17
  • 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 intelligence66 loaded links · 41 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
49
32 visible
Loaded links
66
24 direct
Source datasets
1
in this network
Discovery candidates
41
explicitly marked, not discarded
COBRATE CIA BRASILEIRA…ORGCOBRATE CIA BRASILEIRA…ORGCOBRATEORGCOBRATEORGCOBRATE CIA BRASILEIRA…ORGCOBRATE CIA BRASILEIRA…ORGCOBRATE CIA BRASILEIRA…ORGCobrate Cia Brasileira…ORGCOBRATE CIA BRASILEIRA…ORGCOBRATE CIA BRASILEIRA…ORGCOBRATE CIA BRASILEIRA…ORGCOBRATE CIA BRASILEIRA…ORGCOBRATE CIA BRASILEIRA…ORGCOBRATE CIA BRASILEIRA…ORGAMILTON ALVES REGOORGCOBRATE CIA BRASILEIRA…ORGALUISIO LUCIO ALVES REGOORGCOBRATE CIA BRASILEIRA…ORGCOBRATEORGCOBRATE CIA BRASILEIRA…ORGCOBRATE CIA BRASILEIRA…ORGCOBRATE CIA BRASILEIRA…ORGCOBRATE CIA BRASILEIRA…ORGCOBRATE CIA BRASILEIRA…ORGDARIO ALVES REGOORGRUA ERICO MOTA 67 604…ORGAVENIDA FERNANDES LIMA…ORGAVENIDA HERMES FONTES …ORGAVENIDA SAO CRISTOVAO …ORGRUA DO MATADOURO SN 5…ORGRODOVIA BR 468 S/N 56…ORGRODOVIA BA 262 SN KM 0…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.