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 EDUCO

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
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
COOPERATIVA EDUCORegistered addressSource-attributed relationshipRUA BARAO DE JACAREI 839 12308000 SP 6589Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA EDUCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERATIVA EDUCO - EDUCADORES COOPERADOSCurrent status not suppliedFrom: 2007-03-06
  • 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 intelligence23 loaded links · 1 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
24
24 visible
Loaded links
23
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
COOPERATIVA EDUCOORGRUA BARAO DE JACAREI 8…ORGCOOPERATIVA EDUCO - ED…ORGCREUSA DE PAULA VIEIRA…ORGJANETE FLORES GARCIA F…ORGMARCIA MARIA DE CARVAL…ORGANA LUIZA DO AMARAL MO…ORGMARCELO DE OLIVEIRAORGRAQUEL APARECIDA DE OL…ORGALOISIA DE AGUIAR COEL…ORGLUIZ GABRIEL DE OLIVEIRAORGPAULO VINICIUS ROSA LE…ORGMARIA EUNICE MARTINS O…ORGMARIA LUCIA ROSA LERESORGISABEL CRISTINA MATHIA…ORGCHALANA APARECIDA DA S…ORGROSALINA RAMALHO LUPIO…ORGJURANDIR BITTENCOURT L…ORGGLAUCIA RENATA MAZZEI …ORGTHIAGO VICENTE DA SILVAORGANA PAULA BARBOZAORGJOSE AUGUSTO DE OLIVEIRAORGMAIDA GOES FERRAZORGGRACIELE DA SILVA CORD…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.