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

NIVALDO PEDRO DE SOUZA

Relationships, source records & discovery leads

All 21 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 20 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
1
Source-attributed rows
20
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
NIVALDO PEDRO DE SOUZARegistered corporate role inDirect to this recordSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAIR ALVES VIEIRARegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ANTONIO MACHADORegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO SARRAF DE ALMEIDARegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO DE SOUZA BARBOSARegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SALUSTIANO NETO LAUTON BRITORegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO JOSE DA SILVARegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANDRA DE SOUZA BARBOSARegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE BATISTA DA SILVARegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIDELCINO XAVIER DA SILVARegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUBINEIA REZENDE DA SILVA OLIVEIRARegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALDIR ESTEVES BARBOSARegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISRAEL RODRIGUES DE MELORegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ANTONIO FERRAZRegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE APARECIDO DA SILVARegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADALBO CERQUEIRA SANTOSRegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAROLINE ANDREZA DA SILVARegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURO RODRIGUES DE SOUZARegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACIOLI DOMINGUES DA SILVARegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO DA SILVA OLIVEIRARegistered corporate role inFurther network contextSource-attributed relationshipCOOPEV - COOPERATIVA DE PASTORES E LIDERES EVANGELICOSCurrent status not suppliedFrom: 2006-03-27
  • 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 intelligence21 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
22
22 visible
Loaded links
21
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
NIVALDO PEDRO DE SOUZAORGCOOPEV - COOPERATIVA D…ORGDAIR ALVES VIEIRAORGLUIZ ANTONIO MACHADOORGMARCIO SARRAF DE ALMEIDAORGROBERTO DE SOUZA BARBOSAORGSALUSTIANO NETO LAUTON…ORGPAULO JOSE DA SILVAORGSANDRA DE SOUZA BARBOSAORGJOSE BATISTA DA SILVAORGSIDELCINO XAVIER DA SI…ORGRUBINEIA REZENDE DA SI…ORGWALDIR ESTEVES BARBOSAORGISRAEL RODRIGUES DE MELOORGLUIZ ANTONIO FERRAZORGJOSE APARECIDO DA SILVAORGADALBO CERQUEIRA SANTOSORGCOOPEV - COOPERATIVA D…ORGCAROLINE ANDREZA DA SI…ORGMAURO RODRIGUES DE SOUZAORGACIOLI DOMINGUES DA SI…ORGFABIO DA SILVA 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.