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

COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.

Direct relationships & discovery leads

11 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
10
Source-attributed rows
0
Unconfirmed leads
11
Named source datasets
2

Sources represented: GLEIF Level 2 · 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
COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Current status not suppliedbr_rfb_cnpj_202610
COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Current status not suppliedbr_rfb_cnpj_202610
COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Current status not suppliedbr_rfb_cnpj_202610
COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Current status not suppliedbr_rfb_cnpj_202610
COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Current status not suppliedbr_rfb_cnpj_202610
COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Current status not suppliedbr_rfb_cnpj_202610
COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Current status not suppliedbr_rfb_cnpj_202610
COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Current status not suppliedbr_rfb_cnpj_202610
COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Current status not suppliedbr_rfb_cnpj_202610
COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Direct accounting consolidation intoDiscovery lead — unconfirmedCofco InternationalCurrent in source snapshotFrom: 2021-09-29GLEIF Level 2
COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCofco InternationalCurrent in source snapshotFrom: 2021-04-13GLEIF Level 2
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 intelligence61 loaded links · 53 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
52
32 visible
Loaded links
61
11 direct
Source datasets
2
in this network
Discovery candidates
53
explicitly marked, not discarded
COFCO INTERNATIONAL CO…ORGCOFCO INTERNATIONAL CO…ORGCOFCO INTERNATIONAL CO…ORGCOFCO INTERNATIONAL CO…ORGCOFCO INTERNATIONAL CO…ORGCOFCO INTERNATIONAL CO…ORGCOFCO INTERNATIONAL CO…ORGCOFCO INTERNATIONAL CO…ORGCOFCO INTERNATIONAL CO…ORGCOFCO INTERNATIONAL CO…ORGCofco InternationalORGRUA TRES CORACOES 116 …ORGRODOVIA BR 491 5005 …ORGAVENIDA CARNEIRO LEAO …ORGRUA COLOMBIA 2900 387…ORGAVENIDA BARAO DO RIO B…ORGAVENIDA DOUTOR OSCAR P…ORGRUA FREI GASPAR 24 TER…ORGAVENIDA PREFEITO SAMUE…ORGCOFCOINTL II SERVICES …ORGCOFCO INTERNATIONAL US…ORGCOFCO International Ne…ORGCOFCO INTERNATIONAL SO…ORGCOFCO AGRI RESOURCES N…ORGCOFCO INTERNATIONAL GR…ORGCOFCO INTERNATIONAL IT…ORGCOFCO AGRI HK COMMODIT…ORGCofco International Br…ORGAREDIN TRADING PTE. LTD.ORGКофко Интернешънъл Бъл…ORGCONCORDIA AGRITRADING …ORGCOFCO AMERICAS RESOURC…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.