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
FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA
Relationships, source records & discovery leads
All 44 relationships in the connected, loaded graph sample are shown below, not the complete network. 22 touch this record directly; 22 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 22
- Source-attributed rows
- 22
- Unconfirmed leads
- 22
- 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 |
|---|---|---|---|
| FEMECAP | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1988-05-12
|
| FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1976-03-09
|
| FEMECAP | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1994-09-23
|
| FEMECAP | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1991-04-01
|
| FEMECAP | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1991-04-01
|
| NUCLEO COOPERATIVO AGRICOLA DE IPAUCU | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1975-10-15
|
| FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1973-08-16
|
| FEMECAP | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1988-06-01
|
| FEMECAP | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1987-04-08
|
| FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1974-04-23
|
| FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1974-03-15
|
| FEMECAP | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1994-09-23
|
| NUCLEO COOPERATIVO AGRICOLA DE OURO FINO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1975-04-16
|
| FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1974-11-19
|
| VENEVALDO FRANCISCO RAMIRES PINHEIRO | Registered corporate role inDirect to this recordSource-attributed relationship | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 2017-04-10
|
| FEMECAP | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1988-04-12
|
| FEMECAP | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1987-01-30
|
| FEMECAP | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1988-11-04
|
| FEMECAP | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1971-04-16
|
| FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1973-08-16
|
| FEMECAP | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 1982-12-01
|
| GILBERTO ULSON SOUZA MEIRELLES FILHO | Registered corporate role inDirect to this recordSource-attributed relationship | FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Current status not suppliedFrom: 2023-09-25
|
| FEMECAP | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR 163 S/N KM 350 78400000 MT 9069 | Current status not supplied
|
| NUCLEO COOPERATIVO AGRICOLA DE OURO FINO | Registered addressFurther network contextSource-attributed relationship | PRACA PAULINO PAULINI 2 37570000 MG 4919 | Current status not supplied
|
| VENEVALDO FRANCISCO RAMIRES PINHEIRO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | VENEVALDO FRANCISCO RAMIRES PINHEIRO — possible shared identity | Current status not supplied
|
| FEMECAP | Registered addressFurther network contextSource-attributed relationship | ESTRADA MUNICIPAL S/N CHACARA PINHALZINHO 37730000 MG 4219 | Current status not supplied
|
| FEMECAP | Registered addressFurther network contextSource-attributed relationship | AVENIDA PAU BRASIL SN 38610000 MG 5407 | Current status not supplied
|
| FEMECAP | Registered addressFurther network contextSource-attributed relationship | RODOVIA ANHANGUERA S/N KM 207+500 MTS 13637000 SP 6887 | Current status not supplied
|
| FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Registered addressFurther network contextSource-attributed relationship | AVENIDA ARTUR BERNARDES 324 37750000 MG 4779 | Current status not supplied
|
| NUCLEO COOPERATIVO AGRICOLA DE IPAUCU | Registered addressFurther network contextSource-attributed relationship | RUA WASHINGTON LUIZ 79 18950000 SP 6519 | Current status not supplied
|
| FEMECAP | Registered addressFurther network contextSource-attributed relationship | ESTRADA MUNICIPAL S/N CHACARA PINHALZINHO 37730000 MG 4219 | Current status not supplied
|
| FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Registered addressFurther network contextSource-attributed relationship | RODOVIA SP 255 S N KM 312 18740000 SP 7177 | Current status not supplied
|
| FEMECAP | Registered addressFurther network contextSource-attributed relationship | RODOVIA ESTADUAL-MG/220 SN KM 32 38650000 MG 4163 | Current status not supplied
|
| FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DA CONSOLACAO 331 1 ANDAR CONJ 101 4 01301000 SP 7107 | Current status not supplied
|
| FEMECAP | Registered addressFurther network contextSource-attributed relationship | RUA EXPEDICIONARIOS 160 13800446 SP 6717 | Current status not supplied
|
| FEMECAP | Registered addressFurther network contextSource-attributed relationship | AVENIDA COMENDADOR ALADINO SELMI 5040 13069041 SP 6291 | Current status not supplied
|
| FEMECAP | Registered addressFurther network contextSource-attributed relationship | RODOVIA CAMPINAS AGUAS DA PRATA S/N KM 165 13800002 SP 6717 | Current status not supplied
|
| FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Registered addressFurther network contextSource-attributed relationship | AVENIDA RIO BRANCO 1698 17800000 SP 6101 | Current status not supplied
|
| GILBERTO ULSON SOUZA MEIRELLES FILHO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | GILBERTO ULSON SOUZA MEIRELLES FILHO — possible shared identity | Current status not supplied
|
| FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA 15 DE NOVEMBRO 492 15830000 SP 6863 | Current status not supplied
|
| FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA 15 DE NOVEMBRO 110 SOBRADO 11010150 SP 7071 | Current status not supplied
|
| FEMECAP | Registered addressFurther network contextSource-attributed relationship | AVENIDA COOPCAMP S N 15450000 SP 6781 | Current status not supplied
|
| FEMECAP | Registered addressFurther network contextSource-attributed relationship | RUA DR JOAQUIM BROCHADO 45 38610000 MG 5407 | Current status not supplied
|
| FEMECAP | Registered addressFurther network contextSource-attributed relationship | RODOVIA MUNICIPAL RM/14 SN KM 35 38610000 MG 5407 | Current status not supplied
|
Network intelligence44 loaded links · 22 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
44
32 visible
Loaded links
44
22 direct
Source datasets
1
in this network
Discovery candidates
22
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.