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

VOTORANTIM METAIS PARTICIPACOES LTDA.

Direct relationships & discovery leads

10 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
6
Unconfirmed leads
4
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
VOTORANTIM METAIS PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS PARTICIPACOES LTDA.Current status not suppliedFrom: 2008-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL JUNDIAIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS PARTICIPACOES LTDA.Current status not suppliedFrom: 2013-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOTORANTIM S.A.Registered corporate role inSource-attributed relationshipVOTORANTIM METAIS PARTICIPACOES LTDA.Current status not suppliedFrom: 2007-01-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOTORANTIM MINERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS PARTICIPACOES LTDA.Current status not suppliedFrom: 1996-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE BALDASSARI GUARDIANORegistered corporate role inSource-attributed relationshipVOTORANTIM METAIS PARTICIPACOES LTDA.Current status not suppliedFrom: 2013-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL SAO MIGUELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS PARTICIPACOES LTDA.Current status not suppliedFrom: 2013-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TITO BOTELHO MARTINS JUNIORRegistered corporate role inSource-attributed relationshipVOTORANTIM METAIS PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARLENE VASCONCELOS HEIDERICH DOMINGUESRegistered corporate role inSource-attributed relationshipVOTORANTIM METAIS PARTICIPACOES LTDA.Current status not suppliedFrom: 2013-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JONES APARECIDO BELTHERRegistered corporate role inSource-attributed relationshipVOTORANTIM METAIS PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO ANTONIO BERTONCINIRegistered corporate role inSource-attributed relationshipVOTORANTIM METAIS PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-01-15
  • 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 intelligence22 loaded links · 11 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
23
23 visible
Loaded links
22
10 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
VOTORANTIM METAIS PART…ORGVOTORANTIM METAIS PART…ORGFILIAL JUNDIAIORGVOTORANTIM S.A.ORGVOTORANTIM MINERACAOORGFELIPE BALDASSARI GUAR…ORGFILIAL SAO MIGUELORGTITO BOTELHO MARTINS J…ORGARLENE VASCONCELOS HEI…ORGJONES APARECIDO BELTHERORGMARIO ANTONIO BERTONCINIORGRUA FORMOSA 367 ANDAR …ORGRUA LUIZ BENAZATO 500 …ORGVOTORANTIM S.A.ORGVotorantimORGJOAO CARVALHO DE MIRANDAORGVOTORANTIM S.A. — poss…ORGAVENIDA EUSEBIO MATOSO…ORGAVENIDA DR. JOSE ARTUR…ORGTITO BOTELHO MARTINS J…ORGARLENE VASCONCELOS HEI…ORGJONES APARECIDO BELTHE…ORGMARIO ANTONIO BERTONCI…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.