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
ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 11
- Unconfirmed leads
- 11
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Published identifier cross-referenceSource-attributed relationship | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not supplied
|
| ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Published identifier cross-referenceSource-attributed relationship | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not supplied
|
| ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2009-12-02
|
| ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2007-08-30
|
| EDUARDO BAHIA MARTINS COSTA | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2025-09-03
|
| ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2011-08-18
|
| ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2007-04-18
|
| ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2006-11-13
|
| EULER JOAQUIM PIANTINO | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2022-05-25
|
| EVILMAR JOSE DA FONSECA | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2022-05-25
|
| ALEXANDRE DE ANDRADE SOUTO | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2025-09-03
|
| LEONARDO DE ALMEIDA QUEIROZ | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2025-10-20
|
| ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 1998-01-16
|
| ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2016-09-01
|
| ANA MARIA FERREIRA DA CUNHA | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2025-10-20
|
| ANA CRISTINA SANCHES NORONHA | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2023-12-14
|
| ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2009-12-02
|
| GEOVANNI ABEL GOMES VIEIRA | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2025-09-03
|
| ANGLO FERROUS MINAS-RIO MINERACAO S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2013-01-29
|
| ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2012-07-03
|
| ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Published identifier cross-referenceSource-attributed relationship | Anglo American Minerio De Ferro Brasil | Current status not supplied
|
| ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ANGLO AMERICAN MINERIO DE FERRO BRASIL S/A | Current status not suppliedFrom: 2016-09-01
|
Network intelligence59 loaded links · 33 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
47
32 visible
Loaded links
59
22 direct
Source datasets
2
in this network
Discovery candidates
33
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.