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

CONSORCIO GEAM - GRUPO DE EMPRESAS ASSOCIADAS MACHADINHO

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
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
CONSORCIO GEAMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO GEAM - GRUPO DE EMPRESAS ASSOCIADAS MACHADINHOCurrent status not suppliedFrom: 1997-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIORegistered corporate role inSource-attributed relationshipCONSORCIO GEAM - GRUPO DE EMPRESAS ASSOCIADAS MACHADINHOCurrent status not suppliedFrom: 1997-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA PARANAENSE DE ENERGIA - COPELRegistered corporate role inSource-attributed relationshipCONSORCIO GEAM - GRUPO DE EMPRESAS ASSOCIADAS MACHADINHOCurrent status not suppliedFrom: 1997-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOTORANTIM PARTICIPACOES S.A.Registered corporate role inSource-attributed relationshipCONSORCIO GEAM - GRUPO DE EMPRESAS ASSOCIADAS MACHADINHOCurrent status not suppliedFrom: 1997-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO PORTLAND RIO BRANCORegistered corporate role inSource-attributed relationshipCONSORCIO GEAM - GRUPO DE EMPRESAS ASSOCIADAS MACHADINHOCurrent status not suppliedFrom: 1997-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCOA ALUMINIO S/ARegistered corporate role inSource-attributed relationshipCONSORCIO GEAM - GRUPO DE EMPRESAS ASSOCIADAS MACHADINHOCurrent status not suppliedFrom: 1997-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRAIS ELETRICAS DE SANTA CATARINA SARegistered corporate role inSource-attributed relationshipCONSORCIO GEAM - GRUPO DE EMPRESAS ASSOCIADAS MACHADINHOCurrent status not suppliedFrom: 1997-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALESUL ALUMINIO S ARegistered corporate role inSource-attributed relationshipCONSORCIO GEAM - GRUPO DE EMPRESAS ASSOCIADAS MACHADINHOCurrent status not suppliedFrom: 1997-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INEPAR S.A. INDUSTRIA E CONSTRUCOES EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipCONSORCIO GEAM - GRUPO DE EMPRESAS ASSOCIADAS MACHADINHOCurrent status not suppliedFrom: 1997-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL TRANSMISSAO S.A.Registered corporate role inSource-attributed relationshipCONSORCIO GEAM - GRUPO DE EMPRESAS ASSOCIADAS MACHADINHOCurrent status not suppliedFrom: 1997-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERCEMENT BRASIL S/A - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipCONSORCIO GEAM - GRUPO DE EMPRESAS ASSOCIADAS MACHADINHOCurrent status not suppliedFrom: 1997-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DME DISTRIBUICAO S.A. - DMEDRegistered corporate role inSource-attributed relationshipCONSORCIO GEAM - GRUPO DE EMPRESAS ASSOCIADAS MACHADINHOCurrent status not suppliedFrom: 1997-07-23
  • 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 intelligence33 loaded links · 10 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
34
32 visible
Loaded links
33
12 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
CONSORCIO GEAM - GRUPO…ORGCONSORCIO GEAMORGCOMPANHIA BRASILEIRA D…ORGCOMPANHIA PARANAENSE D…ORGVOTORANTIM PARTICIPACO…ORGCOMPANHIA DE CIMENTO P…ORGALCOA ALUMINIO S/AORGCENTRAIS ELETRICAS DE …ORGVALESUL ALUMINIO S AORGINEPAR S.A. INDUSTRIA …ORGCPFL TRANSMISSAO S.A.ORGINTERCEMENT BRASIL S/A…ORGDME DISTRIBUICAO S.A. …ORGRUA BOCAIUVA 2468 6 AN…ORGCOMPANHIA BRASILEIRA D…ORGCOMPANHIA BRASILEIRA D…ORGCOMPANHIA PARANAENSE D…ORGCOMPANHIA PARANAENSE D…ORGVOTORANTIM PARTICIPACO…ORGVOTORANTIM PARTICIPACO…ORGCOMPANHIA DE CIMENTO P…ORGALCOA ALUMINIO S/AORGALCOA ALUMINIO S/AORGALCOA ALUMINIO S/A — p…ORGCENTRAIS ELETRICAS DE …ORGVALESUL ALUMINIO S A —…ORGVALESUL ALUMINIO S A —…ORGINEPAR S.A. INDUSTRIA …ORGINEPAR S.A. INDUSTRIA …ORGCPFL TRANSMISSAO S.A. …ORGINTERCEMENT BRASIL S/A…ORGINTERCEMENT BRASIL S/A…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.