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

GILBERTO ULSON SOUZA MEIRELLES FILHO

Relationships, source records & discovery leads

All 15 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 13 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
7
Unconfirmed leads
8
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
GILBERTO ULSON SOUZA MEIRELLES FILHOPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedGILBERTO ULSON SOUZA MEIRELLES FILHO — possible shared identityCurrent status not supplied
  • 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 inDirect to this recordSource-attributed relationshipCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 2017-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANKLIM ROMUALDO DROPPARegistered corporate role inFurther network contextSource-attributed relationshipCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 2017-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOPublished identifier cross-referenceFurther network contextSource-attributed relationshipCooperativa Agraria E De Cafeicultores Da Regiao De Tupi PaulistaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEFFERSON HERMAN BENETTIRegistered corporate role inFurther network contextSource-attributed relationshipCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 2017-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL EDUARDO MARCALRegistered corporate role inFurther network contextSource-attributed relationshipCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 2017-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 1966-08-25
  • 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 relationshipCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 2015-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ANTONIO DA SILVARegistered corporate role inFurther network contextSource-attributed relationshipCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 2020-11-06
  • 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 FILHOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedGILBERTO ULSON SOUZA MEIRELLES FILHO — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CACRETUPIReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 1988-12-22
  • 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 FILHOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedGILBERTO ULSON SOUZA MEIRELLES FILHO — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CACRETUPIReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 2011-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 1977-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CACRETUPIReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 1998-09-16
  • 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 intelligence15 loaded links · 8 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
16
16 visible
Loaded links
15
2 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
GILBERTO ULSON SOUZA M…ORGGILBERTO ULSON SOUZA M…ORGCOOPERATIVA AGRARIA DE…ORGGILBERTO ULSON SOUZA M…ORGGILBERTO ULSON SOUZA M…ORGFRANKLIM ROMUALDO DROPPAORGCooperativa Agraria E …ORGJEFFERSON HERMAN BENETTIORGMANOEL EDUARDO MARCALORGCOOPERATIVA AGRARIA DE…ORGVENEVALDO FRANCISCO RA…ORGLUIZ ANTONIO DA SILVAORGCACRETUPIORGCACRETUPIORGCOOPERATIVA AGRARIA DE…ORGCACRETUPIORG
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.

1 returned path
1
Ranking priority 66/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
GILBERTO ULSON SOUZA MEIRELLES FILHO
RegistryPersonRecord
Registered corporate role in
COOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAO
Company
Published identifier cross-reference
Cooperativa Agraria E De Cafeicultores Da Regiao De Tupi Paulista
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.