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 MISTA AGROPECUARIA DE OUROLANDIA LTDA
Direct relationships & discovery leads
42 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
- 42
- Source-attributed rows
- 41
- 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 |
|---|---|---|---|
| AGAMENON SILVA DA GAMA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| COOMAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 1990-11-30
|
| MANOEL BARBOZA DE MIRANDA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| ANTONIO RIBEIRO DA CRUZ | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| SEVERINO GENESIO BARROS | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| ERCULANO PAULO DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| ARLINDO TEIXEIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| JURACY PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| LIBERINO JOSE DE LIMA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| RAIMUNDO ALVES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| MARIA MATOS SANTOS SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| ANTONIO ARAUJO DE SOUZA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| DALVA ALVES DE MIRANDA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| ALCIDES TEIXEIRA DA GAMA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| DENAIR RIBEIRO DE MIRANDA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| REINALDO FERREIRA ALVES | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| JOILSON AMANCIO MIRANDA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| PEDRO JOSE DE SOUZA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| AGNELO LUIZ DE OLIVEIRA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| NARCIZO HONORATO DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| ISABEL DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| JOSE RAIMUNDO ARAUJO DE SOUZA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| MANOEL BARBOSA DE MIRANDA FILHO | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| OSMARIO PEREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| MANOEL SOUZA DOS SANTOS | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| ADALICIO FRANCISCO DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| MANOEL PEREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| DIONISIO JOSE DE SOUZA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| JOSE FRANCISCO DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| GILBERTO EVANGELISTA DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| ADONIAS CARLOS DOS ANJOS | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| ZELIA DOS SANTOS SENA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| EDIVALDO FRANCISCO DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| NOEL DIAS DOS SANTOS | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| RAIMUNDO GREGORIO DOS SANTOS | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| JOSE CASUSA DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| PAULO ROBERTO ALVARES DE SOUZA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| ANTONIO FRANCISCO DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| AFONCO FERREIRA DO NASCIMENTO | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| OLIVAL SANTOS DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| RAIMUNDO BARBOSA DA SILVA | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
| MANOEL DIAS SANTOS | Registered corporate role inSource-attributed relationship | COOPERATIVA MISTA AGROPECUARIA DE OUROLANDIA LTDA | Current status not suppliedFrom: 2007-03-27
|
Network intelligence51 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
52
32 visible
Loaded links
51
42 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.