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 AGROINDUSTRIAL ALEGRETE LTDA

Direct relationships & discovery leads

41 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
41
Source-attributed rows
7
Unconfirmed leads
34
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
COOPERATIVA AGROINDUSTRIAL ALEGRETE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1994-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAUSTO BENTO PIRESRegistered corporate role inSource-attributed relationshipCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAAL - INSUMOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1995-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGROINDUSTRIAL ALEGRETE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1989-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABRICA DE CHARQUES E EMBUTIDOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2008-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CD-CAMPINASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1997-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGROINDUSTRIAL ALEGRETE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2003-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAAL-RACOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1998-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGROINDUSTRIAL ALEGRETE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1982-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGROINDUSTRIAL ALEGRETE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1989-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGROINDUSTRIAL ALEGRETE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1978-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAAL - CENTRO COMERCIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1990-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAAL - ADMINISTRACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1977-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGROINDUSTRIAL ALEGRETE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1990-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1987-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUBEM LUIZ DE DAVIDRegistered corporate role inSource-attributed relationshipCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGROINDUSTRIAL ALEGRETE LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCooperativa Agroindustrial AlegreteCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAAL RESTAURANTE/BUFFETReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2007-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGROINDUSTRIAL ALEGRETE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1994-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ALBERTO PACHECO RAMOSRegistered corporate role inSource-attributed relationshipCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2004-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAAL - AGROVETERINARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2002-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAAL - CTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2018-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAAL - USINA FOTOVOLTAICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2019-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGROINDUSTRIAL ALEGRETE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2014-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGROINDUSTRIAL ALEGRETE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1995-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAOZINHO ARLINDO BORTOLINRegistered corporate role inSource-attributed relationshipCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2025-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAAL - PARQUE INDUSTRIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1978-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO BARROS CASSALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2001-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGROINDUSTRIAL ALEGRETE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1988-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO DE DISTRIBUICAO ALEGRETEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2004-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA DE GERACAO DE ENERGIA - CAALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2007-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO FLORES DA CUNHA THOMPSON FLORESRegistered corporate role inSource-attributed relationshipCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2025-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAAL - RSMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2002-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGROINDUSTRIAL ALEGRETE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1995-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO SEGABINAZZI CALOVIRegistered corporate role inSource-attributed relationshipCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2025-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAAL - ATACADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1997-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGENHO CADOREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 1996-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INSUMOS - REPUBLICA DO RIO GRANDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2008-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGROINDUSTRIAL ALEGRETE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2019-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO ROSSIRegistered corporate role inSource-attributed relationshipCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGROINDUSTRIAL ALEGRETE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA AGROINDUSTRIAL ALEGRETE LTDACurrent status not suppliedFrom: 2000-10-20
  • 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 intelligence91 loaded links · 51 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
77
32 visible
Loaded links
91
41 direct
Source datasets
1
in this network
Discovery candidates
51
explicitly marked, not discarded
COOPERATIVA AGROINDUST…ORGCOOPERATIVA AGROINDUST…ORGFAUSTO BENTO PIRESORGCAAL - INSUMOSORGCOOPERATIVA AGROINDUST…ORGFABRICA DE CHARQUES E …ORGCD-CAMPINASORGCOOPERATIVA AGROINDUST…ORGCAAL-RACOESORGCOOPERATIVA AGROINDUST…ORGCOOPERATIVA AGROINDUST…ORGCOOPERATIVA AGROINDUST…ORGCAAL - CENTRO COMERCIALORGCAAL - ADMINISTRACAOORGCOOPERATIVA AGROINDUST…ORGCAALORGRUBEM LUIZ DE DAVIDORGCooperativa Agroindust…ORGCAAL RESTAURANTE/BUFFETORGCOOPERATIVA AGROINDUST…ORGJOSE ALBERTO PACHECO R…ORGCAAL - AGROVETERINARIAORGCAAL - CTEORGCAAL - USINA FOTOVOLTA…ORGCOOPERATIVA AGROINDUST…ORGCOOPERATIVA AGROINDUST…ORGJOAOZINHO ARLINDO BORT…ORGCAAL - PARQUE INDUSTRIALORGSUPERMERCADO BARROS CA…ORGCOOPERATIVA AGROINDUST…ORGCENTRO DE DISTRIBUICAO…ORGUSINA DE GERACAO DE EN…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.