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
SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES
Relationships, source records & discovery leads
All 28 relationships in the connected, loaded graph sample are shown below, not the complete network. 14 touch this record directly; 14 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
- 14
- Source-attributed rows
- 14
- Unconfirmed leads
- 14
- 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 |
|---|---|---|---|
| ITALINO STANISCIA FILHO | Registered corporate role inDirect to this recordSource-attributed relationship | SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Current status not suppliedFrom: 2006-11-23
|
| SOCEPPAR | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Current status not suppliedFrom: 1968-02-28
|
| SOCEPPAR | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Current status not suppliedFrom: 1980-01-24
|
| SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Current status not suppliedFrom: 1989-10-20
|
| VERA LUCIA DA SILVA | Registered corporate role inDirect to this recordSource-attributed relationship | SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Current status not suppliedFrom: 2006-11-23
|
| SOCEPPAR | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Current status not suppliedFrom: 2001-11-22
|
| SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Current status not suppliedFrom: 1982-08-23
|
| SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Current status not suppliedFrom: 1984-05-21
|
| SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Current status not suppliedFrom: 1990-07-03
|
| SOCEPPAR | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Current status not suppliedFrom: 1968-02-28
|
| SOCEPPAR | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Current status not suppliedFrom: 1983-03-17
|
| SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Current status not suppliedFrom: 1986-09-19
|
| SOCEPPAR | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Current status not suppliedFrom: 2002-08-28
|
| SOCEPPAR | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Current status not suppliedFrom: 2001-11-22
|
| VERA LUCIA DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vera Lucia Da Silva | Current status not supplied
|
| SOCEPPAR | Registered addressFurther network contextSource-attributed relationship | AVENIDA PORTUARIA S/N ARMAZEM VERTICAL 83221570 PR 7745 | Current status not supplied
|
| SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Registered addressFurther network contextSource-attributed relationship | RODOVIA MS-386 S/N KM 1,5 79990000 MS 9011 | Current status not supplied
|
| SOCEPPAR | Registered addressFurther network contextSource-attributed relationship | AVENIDA BENTO ROCHA S/N PORTO 83221565 PR 7745 | Current status not supplied
|
| SOCEPPAR | Registered addressFurther network contextSource-attributed relationship | AVENIDA BENTO ROCHA S/N 83221190 PR 7745 | Current status not supplied
|
| SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Registered addressFurther network contextSource-attributed relationship | RODOVIA JOAO LEOPOLDO JACOMEL 12226 83310170 PR 7769 | Current status not supplied
|
| SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Registered addressFurther network contextSource-attributed relationship | RODOVIA JOAO LEOPOLDO JACOMEL 11922 FUNDOS 83310170 PR 7769 | Current status not supplied
|
| SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR 277 S/N KM 330 85010180 PR 7583 | Current status not supplied
|
| SOCEPPAR | Registered addressFurther network contextSource-attributed relationship | AVENIDA BENTO ROCHA - LESTE S/N ARMAZEM 05 83221565 PR 7745 | Current status not supplied
|
| SOCEPPAR | Registered addressFurther network contextSource-attributed relationship | AVENIDA GABRIEL DE LARA 1916 ARMAZEM 6 83221685 PR 7745 | Current status not supplied
|
| SOCEPPAR S A SOC CEREALISTA EXP DE PRODUTOS PARANAENSES | Registered addressFurther network contextSource-attributed relationship | RUA BRASILANDIA 258 79780000 MS 9037 | Current status not supplied
|
| VERA LUCIA DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | VERA LUCIA DA SILVA — possible shared identity | Current status not supplied
|
| SOCEPPAR | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR 163 S/N KM 7 79812050 MS 9073 | Current status not supplied
|
| SOCEPPAR | Registered addressFurther network contextSource-attributed relationship | AVEN OTTO WILLIAM NISSEL SN 85960000 PR 7683 | Current status not supplied
|
Network intelligence28 loaded links · 14 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
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
14
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.