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

COVABRA SUPERMERCADOS LTDA

Direct relationships & discovery leads

52 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
52
Source-attributed rows
7
Unconfirmed leads
45
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
COVABRA SUPERMERCADOS LTDAPublished identifier cross-referenceSource-attributed relationshipCOVABRA SUPERMERCADOS LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2008-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2006-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2009-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1990-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2014-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1996-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2025-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2016-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2006-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2025-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2025-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2018-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VAREJO PARTICIPACOES LIMITADARegistered corporate role inSource-attributed relationshipCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2014-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2026-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2017-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2015-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2018-01-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2015-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2024-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2022-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2009-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2025-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ANTONIO DOS SANTOSRegistered corporate role inSource-attributed relationshipCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1989-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GROCERY PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2014-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2006-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2006-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2010-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIONER CARLOS DOS SANTOSRegistered corporate role inSource-attributed relationshipCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1989-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1997-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2006-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADOS SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1990-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2019-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1990-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2024-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2006-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1999-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1997-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2022-06-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1989-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1993-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1999-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADILSON DOS SANTOSRegistered corporate role inSource-attributed relationshipCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1989-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2022-06-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2006-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2014-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1999-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADOS SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1990-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2022-06-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONALDO DOS SANTOSRegistered corporate role inSource-attributed relationshipCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 1990-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2022-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COVABRA SUPERMERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOVABRA SUPERMERCADOS LTDACurrent status not suppliedFrom: 2006-06-19
  • 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 intelligence100 loaded links · 47 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
99
32 visible
Loaded links
100
52 direct
Source datasets
1
in this network
Discovery candidates
47
explicitly marked, not discarded
COVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOSORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …ORGVAREJO PARTICIPACOES L…ORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOSORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOSORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOSORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …ORGJOSE ANTONIO DOS SANTOSORGGROCERY PARTICIPACOES …ORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …ORGDIONER CARLOS DOS SANTOSORGCOVABRA SUPERMERCADOS …ORGCOVABRA SUPERMERCADOS …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.