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
UNIGAL LTDA
Relationships, source records & discovery leads
All 17 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 touch this record directly; 10 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
- 7
- Source-attributed rows
- 10
- Unconfirmed leads
- 7
- 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 |
|---|---|---|---|
| NIPPON STEEL CORPORATION | Registered corporate role inDirect to this recordSource-attributed relationship | UNIGAL LTDA | Current status not suppliedFrom: 2005-05-06
|
| UNIGAL LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | UNIGAL LTDA | Current status not suppliedFrom: 2007-05-30
|
| UNIGAL LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | UNIGAL LTDA | Current status not suppliedFrom: 1998-10-19
|
| KATSUHIRO HAMAGUCHI | Registered corporate role inDirect to this recordSource-attributed relationship | UNIGAL LTDA | Current status not suppliedFrom: 2022-08-02
|
| NIPPON STEEL BRASIL INVESTIMENTO LTDA | Registered corporate role inDirect to this recordSource-attributed relationship | UNIGAL LTDA | Current status not suppliedFrom: 2009-02-20
|
| USINAS SIDERURGICAS DE MINAS GERAIS S/A. USIMINAS | Registered corporate role inDirect to this recordSource-attributed relationship | UNIGAL LTDA | Current status not suppliedFrom: 1999-06-10
|
| ARTHUR DE CASTRO SOUZA | Registered corporate role inDirect to this recordSource-attributed relationship | UNIGAL LTDA | Current status not suppliedFrom: 2026-01-09
|
| NIPPON STEEL CORPORATION | Published identifier cross-referenceFurther network contextSource-attributed relationship | NIPPON STEEL CORPORATION | Current status not supplied
|
| USINAS SIDERURGICAS DE MINAS GERAIS S/A. USIMINAS | Published identifier cross-referenceFurther network contextSource-attributed relationship | USINAS SIDERURGICAS DE MINAS GERAIS S/A. USIMINAS — CNPJ basic 60894730 | Current status not supplied
|
| NIPPON STEEL BRASIL INVESTIMENTO LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | NIPPON STEEL BRASIL INVESTIMENTO LTDA | Current status not supplied
|
| MARCO ANTONIO SOARES DA CUNHA CASTELLO BRANCO | AdministradorFurther network contextDiscovery lead — unconfirmed | USINAS SIDERURGICAS DE MINAS GERAIS S/A. USIMINAS | Current status not supplied
|
| UNIGAL LTDA | Registered addressFurther network contextSource-attributed relationship | AVENIDA DO CONTORNO 6594 SALA 801 A 30110044 MG 4123 | Current status not supplied
|
| UNIGAL LTDA | Registered addressFurther network contextSource-attributed relationship | AVENIDA PEDRO LINHARES GOMES 5431 A 35160900 MG 4625 | Current status not supplied
|
| NIPPON STEEL CORPORATION | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | NIPPON STEEL CORPORATION — possible shared identity | Current status not supplied
|
| TOSHIMI SUGIYAMA | AdministradorFurther network contextDiscovery lead — unconfirmed | NIPPON STEEL BRASIL INVESTIMENTO LTDA | Current status not supplied
|
| TOSHIMI SUGIYAMA | ProcuradorFurther network contextDiscovery lead — unconfirmed | NIPPON STEEL CORPORATION | Current status not supplied
|
| NIPPON STEEL CORPORATION | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Nippon Steel | Current status not supplied
|
Network intelligence17 loaded links · 7 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
18
18 visible
Loaded links
17
7 direct
Source datasets
1
in this network
Discovery candidates
7
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.