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
COOPCORTE COOPERATIVA DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS
Relationships, source records & discovery leads
All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 touch this record directly; 9 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 7
- Source-attributed rows
- 7
- Unconfirmed leads
- 9
- 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 |
|---|---|---|---|
| COOPCORTE COOPERATIVA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | COOPCORTE COOPERATIVA DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS | Current status not suppliedFrom: 2014-10-02
|
| JONECIR BALDO | Registered corporate role inDirect to this recordSource-attributed relationship | COOPCORTE COOPERATIVA DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS | Current status not suppliedFrom: 2014-10-02
|
| LELIS LUIZ SIGNORELI | Registered corporate role inDirect to this recordSource-attributed relationship | COOPCORTE COOPERATIVA DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS | Current status not suppliedFrom: 2014-10-02
|
| SYDONIO RODRIGUES DE ALMEIDA | Registered corporate role inDirect to this recordSource-attributed relationship | COOPCORTE COOPERATIVA DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS | Current status not suppliedFrom: 2014-10-02
|
| JOAO CARLOS DA SILVA | Registered corporate role inDirect to this recordSource-attributed relationship | COOPCORTE COOPERATIVA DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS | Current status not suppliedFrom: 2020-12-10
|
| WALESKA DEPRA MATOS | Registered corporate role inDirect to this recordSource-attributed relationship | COOPCORTE COOPERATIVA DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS | Current status not suppliedFrom: 2020-12-10
|
| JOSE MARCOS ALVES TRINDADE | Registered corporate role inDirect to this recordSource-attributed relationship | COOPCORTE COOPERATIVA DOS BOVINOCULTORES DE CORTE DE EUNAPOLIS | Current status not suppliedFrom: 2014-10-02
|
| JOAO CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Joao Carlos Da Silva | Current status not supplied
|
| LELIS LUIZ SIGNORELI | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | LELIS LUIZ SIGNORELI — possible shared identity | Current status not supplied
|
| JOSE MARCOS ALVES TRINDADE | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JOSE MARCOS ALVES TRINDADE — possible shared identity | Current status not supplied
|
| JONECIR BALDO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JONECIR BALDO — possible shared identity | Current status not supplied
|
| JOAO CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JOAO CARLOS DA SILVA — possible shared identity | Current status not supplied
|
| WALESKA DEPRA MATOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | WALESKA DEPRA MATOS — possible shared identity | Current status not supplied
|
| JOAO CARLOS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Joao Carlos Da Silva | Current status not supplied
|
| COOPCORTE COOPERATIVA | Registered addressFurther network contextSource-attributed relationship | RUA GETULIO VARGAS 16 45820002 BA 3117 | Current status not supplied
|
| SYDONIO RODRIGUES DE ALMEIDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | SYDONIO RODRIGUES DE ALMEIDA — possible shared identity | Current status not supplied
|
Network intelligence16 loaded links · 9 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
17
17 visible
Loaded links
16
7 direct
Source datasets
1
in this network
Discovery candidates
9
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.