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

COCAMAR POSTOS DE COMBUSTIVEIS LTDA.

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
4
Unconfirmed leads
7
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
COCAMAR POSTOS DE COMBUSTIVEIS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR POSTOS DE COMBUSTIVEIS LTDA.Current status not suppliedFrom: 2018-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR PARTICIPACOES SOCIAIS LTDARegistered corporate role inSource-attributed relationshipCOCAMAR POSTOS DE COMBUSTIVEIS LTDA.Current status not suppliedFrom: 2018-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR POSTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR POSTOS DE COMBUSTIVEIS LTDA.Current status not suppliedFrom: 2018-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR POSTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR POSTOS DE COMBUSTIVEIS LTDA.Current status not suppliedFrom: 2018-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR POSTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR POSTOS DE COMBUSTIVEIS LTDA.Current status not suppliedFrom: 2018-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIVANIR HIGINO DA SILVARegistered corporate role inSource-attributed relationshipCOCAMAR POSTOS DE COMBUSTIVEIS LTDA.Current status not suppliedFrom: 2018-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR POSTOS DE COMBUSTIVEIS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR POSTOS DE COMBUSTIVEIS LTDA.Current status not suppliedFrom: 2019-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR POSTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR POSTOS DE COMBUSTIVEIS LTDA.Current status not suppliedFrom: 2018-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR POSTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOCAMAR POSTOS DE COMBUSTIVEIS LTDA.Current status not suppliedFrom: 2018-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCAMAR COOPERATIVA AGROINDUSTRIALRegistered corporate role inSource-attributed relationshipCOCAMAR POSTOS DE COMBUSTIVEIS LTDA.Current status not suppliedFrom: 2018-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CICERO ADERALDORegistered corporate role inSource-attributed relationshipCOCAMAR POSTOS DE COMBUSTIVEIS LTDA.Current status not suppliedFrom: 2018-05-11
  • 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 intelligence27 loaded links · 14 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
28
28 visible
Loaded links
27
11 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
COCAMAR POSTOS DE COMB…ORGCOCAMAR POSTOS DE COMB…ORGCOCAMAR PARTICIPACOES …ORGCOCAMAR POSTOSORGCOCAMAR POSTOSORGCOCAMAR POSTOSORGDIVANIR HIGINO DA SILVAORGCOCAMAR POSTOS DE COMB…ORGCOCAMAR POSTOSORGCOCAMAR POSTOSORGCOCAMAR COOPERATIVA AG…ORGJOSE CICERO ADERALDOORGRODOVIA PR-317 (SAIDA …ORGCOCAMAR PARTICIPACOES …ORGDIVANIR HIGINO DA SILVAORGCOCAMAR PARTICIPACOES …ORGRODOVIA PR 090 S/N KM …ORGAVENIDA 06 DE JUNHO 37…ORGRODOVIA VITORIO FRANCO…ORGDIVANIR HIGINO DA SILV…ORGRODOVIA BR 376 S/N LOT…ORGESTRADA OSWALDO DE MOR…ORGESTRADA JUCA MINGOTE S…ORGCOCAMAR COOPERATIVA AG…ORGCOCAMAR COOPERATIVA AG…ORGDIVANIR HIGINO DA SILVAORGCocamar Cooperativa Ag…ORGJOSE CICERO ADERALDO —…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.