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

COFCO INTERNATIONAL TRANSPORTES LTDA.

Direct relationships & discovery leads

41 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
41
Source-attributed rows
3
Unconfirmed leads
38
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
COFCO INTERNATIONAL TRANSPORTES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2019-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL TRANSPORTES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2019-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL TRANSPORTES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2019-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL TRANSPORTES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2023-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL TRANSPORTES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2023-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL TRANSPORTES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL TRANSPORTES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2023-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTL.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2017-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2017-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL TRANSPORTES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2019-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2015-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
YUNCHAO WANGRegistered corporate role inSource-attributed relationshipCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2022-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2017-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2017-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ HENRIQUE ARNOLDI NOTORegistered corporate role inSource-attributed relationshipCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2025-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL TRANSPORTES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2020-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-01-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL TRANSPORTES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2021-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL TRANSPORTES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2019-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2015-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2017-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2017-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL TRANSPORTES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2017-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL HOLDING SOUTH AMERICA B.V.Registered corporate role inSource-attributed relationshipCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2026-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL TRANSPORTES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOFCO INTERNATIONAL TRANSPORTES LTDA.Current status not suppliedFrom: 2018-03-16
  • 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 intelligence84 loaded links · 42 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
85
32 visible
Loaded links
84
41 direct
Source datasets
1
in this network
Discovery candidates
42
explicitly marked, not discarded
COFCO INTERNATIONAL TR…ORGCOFCO INTERNATIONAL TR…ORGCOFCO INTERNATIONAL TR…ORGCOFCO INTERNATIONAL TR…ORGCOFCO INTLORGCOFCO INTLORGCOFCO INTERNATIONAL TR…ORGCOFCO INTERNATIONAL TR…ORGCOFCO INTLORGCOFCO INTERNATIONAL TR…ORGCOFCO INTLORGCOFCO INTERNATIONAL TR…ORGCOFCO INTL.ORGCOFCO INTLORGCOFCO INTLORGCOFCO INTLORGCOFCO INTLORGCOFCO INTLORGCOFCO INTLORGCOFCO INTERNATIONAL TR…ORGCOFCO INTLORGYUNCHAO WANGORGCOFCO INTLORGCOFCO INTLORGLUIZ HENRIQUE ARNOLDI …ORGCOFCO INTERNATIONAL TR…ORGCOFCO INTLORGCOFCO INTLORGCOFCO INTERNATIONAL TR…ORGCOFCO INTERNATIONAL TR…ORGCOFCO INTLORGCOFCO INTLORG
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.