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 DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSAD

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
SEBASTIAO VIEIRA DA SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2022-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELCIVAN ALVES DA SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2024-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA DE LOURDES SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2024-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONIEL LIMA RODRIGUESRegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2024-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO PEREIRA DA SILVA NETORegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2022-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDIMAR SILVA DE SOUSARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2022-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO JOAO DA SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2022-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO REGIVALDO BEZERRA FERREIRARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2022-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVANA DOS SANTOS SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2022-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVALDO FAUSTINO DA SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2022-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDELI DE OLINDA MARTINSRegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2022-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE VIEIRA DA SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2024-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMILTON DA SILVA MACEDORegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2022-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO BARROS DOS SANTOSRegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2022-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO ALEX DE AQUINO FEITOSARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2023-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADAILTON DA SILVA MACEDORegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2022-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO VICTOR DE SOUSA SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2023-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIDIA SIQUEIRA DA SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2022-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDIVALDO BRASIL SILVARegistered corporate role inSource-attributed relationshipCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2022-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERSADReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA DOS PRODUTORES RURAIS DE SAO DOMINGOS DO MARANHAO - COOPERSADCurrent status not suppliedFrom: 2022-02-16
  • 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 intelligence27 loaded links · 7 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
20 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
COOPERATIVA DOS PRODUT…ORGSEBASTIAO VIEIRA DA SI…ORGDELCIVAN ALVES DA SILVAORGMARIA DE LOURDES SILVAORGRONIEL LIMA RODRIGUESORGANTONIO PEREIRA DA SIL…ORGEDIMAR SILVA DE SOUSAORGFRANCISCO JOAO DA SILVAORGANTONIO REGIVALDO BEZE…ORGSILVANA DOS SANTOS SILVAORGIVALDO FAUSTINO DA SILVAORGIDELI DE OLINDA MARTINSORGJOSE VIEIRA DA SILVAORGEMILTON DA SILVA MACEDOORGANTONIO BARROS DOS SAN…ORGFRANCISCO ALEX DE AQUI…ORGADAILTON DA SILVA MACEDOORGPAULO VICTOR DE SOUSA …ORGELIDIA SIQUEIRA DA SILVAORGEDIVALDO BRASIL SILVAORGCOOPERSADORGSEBASTIAO VIEIRA DA SI…ORGSebastiao Vieira Da Si…PERSONMARIA DE LOURDES SILVA…ORGJose Vieira Da SilvaPERSONJOSE VIEIRA DA SILVA —…ORGJose Vieira Da SilvaPERSONSETOR POVOADO BAIXAO D…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. 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.