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 EMBALAGENS DE HORTIFRUTI E GRANJEIRO

Direct relationships & discovery leads

20 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
20
Source-attributed rows
19
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MARCELLA BRUNA CARDOSO CHAVESRegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA LUCIA ALEIXO PEREIRARegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ HUMBERTO PECANHA LOBATORegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL PINHEIRO DE ANDRADERegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANO RIBEIRO CAMPOSRegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARLENE MARIA RIBEIRO CAMPOSRegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIVALDO LOURENCO DOS SANTOSRegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REINALDO DA CONCEICAORegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SARAH FELIX DE MORAIS DE PAULARegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATALIA PINHEIRO ANDRADERegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSELI MATOS SOUZARegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVANILDO MONTEIRO DE SANTA BARBARARegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO FERREIRARegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVALDO DE ANDRADE MARTINSRegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEFERSON DIAS QUEIROSRegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA BEATRIZ PEREIRA LOBATO BATISTARegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO MURILO FERREIRARegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CATIA CILENE DA SILVA SANTOSRegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMONE JOAQUIM GOMESRegistered corporate role inSource-attributed relationshipCOOPERATIVA DE EMBALAGENS DE HORTIFRUTI E GRANJEIROCurrent status not suppliedFrom: 2020-03-13
  • 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 intelligence24 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
25
25 visible
Loaded links
24
20 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
COOPERATIVA DE EMBALAG…ORGMARCELLA BRUNA CARDOSO…ORGANA LUCIA ALEIXO PEREIRAORGLUIZ HUMBERTO PECANHA …ORGRAFAEL PINHEIRO DE AND…ORGCRISTIANO RIBEIRO CAMPOSORGMARLENE MARIA RIBEIRO …ORGELIVALDO LOURENCO DOS …ORGREINALDO DA CONCEICAOORGSARAH FELIX DE MORAIS …ORGNATALIA PINHEIRO ANDRADEORGJOSELI MATOS SOUZAORGCOOPERATIVA DE EMBALAG…ORGEVANILDO MONTEIRO DE S…ORGCARLOS ALBERTO FERREIRAORGIVALDO DE ANDRADE MART…ORGJEFERSON DIAS QUEIROSORGANA BEATRIZ PEREIRA LO…ORGSERGIO MURILO FERREIRAORGCATIA CILENE DA SILVA …ORGSIMONE JOAQUIM GOMESORGCRISTIANO RIBEIRO CAMP…ORGAVENIDA BRASIL 19001 …ORGCARLOS ALBERTO FERREIR…ORGCarlos Alberto FerreiraPERSON
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.