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

COOPERABONITO - COOP.DOS GUIAS DE TURISMO DE BONITO MS

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
COOPERABONITO - COOP.DOS GUIAS DE TURISMO DE BONITO MSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOOPERABONITO - COOPERATIVA DOS GUIAS DE TURISMO DE BONITO - MSCurrent status not suppliedFrom: 2010-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERABONITO - COOP.DOS GUIAS DE TURISMO DE BONITO MSRegistered addressSource-attributed relationshipRUA CORONEL PILAD REBUA 1771 SALA 01 79290000 MS 9043Current status not supplied
  • 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 intelligence26 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
27
27 visible
Loaded links
26
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
COOPERABONITO - COOP.D…ORGCOOPERABONITO - COOPER…ORGRUA CORONEL PILAD REBU…ORGJOANA DUARTE DA SILVAORGMIGUEL CARDOSO FERREIRAORGLUIZ CLAUDIO GAUNAORGJOELSON MULLERORGMARIA CRISTINA LEANDRA…ORGHELLYS FRANTZ KOSLOSKIORGJAIRO NOLASCOORGWALMIR MUNSIORGHERCULANO DE FATIMO BE…ORGRONALDO GIL DE QUEIROZORGFRANCISCA DO CARMO FIRMOORGARTUR SUTIL DE OLIVEIR…ORGFERNANDA DE SOUZA REVE…ORGANDERSON VIEIRA DE SOUZAORGSANDRA DA SILVA VERAOORGYOLANDA PRANTL MANGIERIORGRAUTHEMAR DUARTEORGVALDEMIR GARCIA MARTINSORGLUZIA FATIMA PAVAO MOR…ORGCLARISSA DE ALENCAR MA…ORGMARCO AURELIO LIMA MAC…ORGADEMIR ACACIO PRADOORGCARMEN APARECIDA DE AL…ORGCICERO TOMAZ DE OLIVEIRAORG
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.