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 DE PRODUTORES AGRICOLAS E ARTESANATO DA FAZENDA IPANEMA - COOPRAFI

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
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
JANIO AIRES RODRIGUESRegistered corporate role inSource-attributed relationshipCOOPERATIVA DE PRODUTORES AGRICOLAS E ARTESANATO DA FAZENDA IPANEMA - COOPRAFICurrent status not suppliedFrom: 2025-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALTEVIR DE OLIVEIRA COSTARegistered corporate role inSource-attributed relationshipCOOPERATIVA DE PRODUTORES AGRICOLAS E ARTESANATO DA FAZENDA IPANEMA - COOPRAFICurrent status not suppliedFrom: 2016-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPRAFIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA DE PRODUTORES AGRICOLAS E ARTESANATO DA FAZENDA IPANEMA - COOPRAFICurrent status not suppliedFrom: 2011-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEROLINO NUNES DE BRITORegistered corporate role inSource-attributed relationshipCOOPERATIVA DE PRODUTORES AGRICOLAS E ARTESANATO DA FAZENDA IPANEMA - COOPRAFICurrent status not suppliedFrom: 2022-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON AIRES RODRIGUESRegistered corporate role inSource-attributed relationshipCOOPERATIVA DE PRODUTORES AGRICOLAS E ARTESANATO DA FAZENDA IPANEMA - COOPRAFICurrent status not suppliedFrom: 2025-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALERIA APARECIDA DA FONSECARegistered corporate role inSource-attributed relationshipCOOPERATIVA DE PRODUTORES AGRICOLAS E ARTESANATO DA FAZENDA IPANEMA - COOPRAFICurrent status not suppliedFrom: 2016-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA BENEDITA DE JESUS LARARegistered corporate role inSource-attributed relationshipCOOPERATIVA DE PRODUTORES AGRICOLAS E ARTESANATO DA FAZENDA IPANEMA - COOPRAFICurrent status not suppliedFrom: 2026-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE PEREIRA DE OLIVEIRARegistered corporate role inSource-attributed relationshipCOOPERATIVA DE PRODUTORES AGRICOLAS E ARTESANATO DA FAZENDA IPANEMA - COOPRAFICurrent status not suppliedFrom: 2025-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO RODRIGUES DA SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA DE PRODUTORES AGRICOLAS E ARTESANATO DA FAZENDA IPANEMA - COOPRAFICurrent status not suppliedFrom: 2023-02-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA GREGORIORegistered corporate role inSource-attributed relationshipCOOPERATIVA DE PRODUTORES AGRICOLAS E ARTESANATO DA FAZENDA IPANEMA - COOPRAFICurrent status not suppliedFrom: 2026-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALDEMAR DOS REIS TEIXEIRARegistered corporate role inSource-attributed relationshipCOOPERATIVA DE PRODUTORES AGRICOLAS E ARTESANATO DA FAZENDA IPANEMA - COOPRAFICurrent status not suppliedFrom: 2011-12-21
  • 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 intelligence15 loaded links · 4 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
16
16 visible
Loaded links
15
11 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
COOPERATIVA DE PRODUTO…ORGJANIO AIRES RODRIGUESORGALTEVIR DE OLIVEIRA CO…ORGCOOPRAFIORGGEROLINO NUNES DE BRITOORGEDSON AIRES RODRIGUESORGVALERIA APARECIDA DA F…ORGMARIA BENEDITA DE JESU…ORGJOSE PEREIRA DE OLIVEIRAORGANTONIO RODRIGUES DA S…ORGMARIA APARECIDA GREGORIOORGWALDEMAR DOS REIS TEIX…ORGESTRADA FAZENDA IPANEM…ORGJOSE PEREIRA DE OLIVEI…ORGANTONIO RODRIGUES DA S…ORGAntonio Rodrigues Da S…PERSON
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.