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

FEMECAP

Relationships, source records & discovery leads

All 24 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 22 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
2
Source-attributed rows
4
Unconfirmed leads
20
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
FEMECAPRegistered addressDirect to this recordSource-attributed relationshipESTRADA MUNICIPAL S/N CHACARA PINHALZINHO 37730000 MG 4219Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEMECAPReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1988-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEMECAPReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1988-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1976-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEMECAPReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1994-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEMECAPReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1991-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEMECAPReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1991-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NUCLEO COOPERATIVO AGRICOLA DE IPAUCUReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1975-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1973-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEMECAPRegistered addressFurther network contextSource-attributed relationshipESTRADA MUNICIPAL S/N CHACARA PINHALZINHO 37730000 MG 4219Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEMECAPReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1988-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEMECAPReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1987-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1974-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1974-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEMECAPReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1994-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NUCLEO COOPERATIVO AGRICOLA DE OURO FINOReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1975-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1974-11-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VENEVALDO FRANCISCO RAMIRES PINHEIRORegistered corporate role inFurther network contextSource-attributed relationshipFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 2017-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEMECAPReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1988-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEMECAPReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1987-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEMECAPReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1971-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1973-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEMECAPReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 1982-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO ULSON SOUZA MEIRELLES FILHORegistered corporate role inFurther network contextSource-attributed relationshipFEDERACAO MERIDIONAL DE COOPERATIVAS AGROPECAURIAS LTDACurrent status not suppliedFrom: 2023-09-25
  • 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 →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence24 loaded links · 20 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
24
2 direct
Source datasets
1
in this network
Discovery candidates
20
explicitly marked, not discarded
FEMECAPORGESTRADA MUNICIPAL S/N …ORGFEDERACAO MERIDIONAL D…ORGFEMECAPORGFEMECAPORGFEDERACAO MERIDIONAL D…ORGFEMECAPORGFEMECAPORGFEMECAPORGNUCLEO COOPERATIVO AGR…ORGFEDERACAO MERIDIONAL D…ORGFEMECAPORGFEMECAPORGFEDERACAO MERIDIONAL D…ORGFEDERACAO MERIDIONAL D…ORGFEMECAPORGNUCLEO COOPERATIVO AGR…ORGFEDERACAO MERIDIONAL D…ORGVENEVALDO FRANCISCO RA…ORGFEMECAPORGFEMECAPORGFEDERACAO MERIDIONAL D…ORGFEMECAPORGGILBERTO ULSON SOUZA M…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.