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

COOPERVAL COOPERATIVA AGROINDUSTRIAL VALE DO IVAI LTDA

Direct relationships & discovery leads

4 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
4
Source-attributed rows
2
Unconfirmed leads
2
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
COOPERVAL COOPERATIVA AGROINDUSTRIAL VALE DO IVAI LTDAPublished identifier cross-referenceSource-attributed relationshipCOOPERVAL COOPERATIVA AGROINDUSTRIAL VALE DO IVAI LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERVAL COOPERATIVA AGROINDUSTRIAL VALE DO IVAI LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCooperval Cooperativa Agroindustrial Vale Do IvaíCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELCIO RABASSIAdministradorDiscovery lead — unconfirmedCOOPERVAL COOPERATIVA AGROINDUSTRIAL VALE DO IVAI LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERVAL COOPERATIVA AGROINDUSTRIAL VALE DO IVAI LTDARegistered corporate role inSource-attributed relationshipIVAI LOGISTICA LTDACurrent status not suppliedFrom: 2005-03-01
  • 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 · 9 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
22
22 visible
Loaded links
23
4 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
COOPERVAL COOPERATIVA …ORGCOOPERVAL COOPERATIVA …ORGCooperval Cooperativa …ORGHELCIO RABASSIORGIVAI LOGISTICA LTDAORGPOSTO COOPERVALORGBRUNO BARACAT LANNAORGCOOPERVALORGJOSE URBANO LOPES PERP…ORGHELCIO RABASSIORGLIGIA CRISTIANE LABIGA…ORGMARCIO FANTIN MARCELINOORGCOOPERVAL COOPERATIVA …ORGJOAO BATISTA DE CARVALHOORGFERNANDO FERNANDES NAR…ORGCRISTINA MORALES COSTE…ORGJORGE DIAS SIQUEIRAORGHELCIO RABASSI — possi…ORGVERA LUCIA DE MELLOORGRENUKA VALE DO IVAI S.…ORGIVAI LOGISTICAORGHELCIO RABASSIORG
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.