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 TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO
Direct relationships & discovery leads
16 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
- 16
- Source-attributed rows
- 15
- 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 |
|---|---|---|---|
| ANTONIO ALVES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
| MARIO CUNHA | Registered corporate role inSource-attributed relationship | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
| JOSE APARECIDO DE CARVALHO | Registered corporate role inSource-attributed relationship | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
| VALDEMAR PAULO DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
| WILLIAM CARLOS LEITE | Registered corporate role inSource-attributed relationship | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
| DAMIAO CAVALCANTE DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
| HOVANI LUIZ CORTIZ ARGERI | Registered corporate role inSource-attributed relationship | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
| ADALBERTO DE SOUZA PINTO | Registered corporate role inSource-attributed relationship | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
| JOSE BAIA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
| LENILSON HENRIQUE DOS SANTOS | Registered corporate role inSource-attributed relationship | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
| JOAO DANILO GOMES MARTINS | Registered corporate role inSource-attributed relationship | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
| JOSE CARLOS DE SAO JOSE | Registered corporate role inSource-attributed relationship | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
| CLOVIS ROBERTO RUBIM | Registered corporate role inSource-attributed relationship | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
| JOSE CARLOS CORREA | Registered corporate role inSource-attributed relationship | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
| EMYGDIO ALVARO DE BRITO FILHO | Registered corporate role inSource-attributed relationship | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
| COOPERPRAN-BRASIL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | COOPERATIVA DE TRANSPORTE TERRESTRE DE CARGAS COOPERPRAN-BRASIL - EM LIQUIDACAO | Current status not suppliedFrom: 2013-02-01
|
Network intelligence20 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.
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
21
21 visible
Loaded links
20
16 direct
Source datasets
1
in this network
Discovery candidates
4
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.