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

ARCELORMITTAL PLANOS COMERCIAL LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
4
Unconfirmed leads
10
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
ARCELORMITTAL PLANOS COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARCELORMITTAL PLANOS COMERCIAL LTDACurrent status not suppliedFrom: 2021-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARCELORMITTAL PLANOS COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARCELORMITTAL PLANOS COMERCIAL LTDACurrent status not suppliedFrom: 2021-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARCELORMITTAL PLANOS COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARCELORMITTAL PLANOS COMERCIAL LTDACurrent status not suppliedFrom: 2021-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO HENRIQUE WANICK MATTOSRegistered corporate role inSource-attributed relationshipARCELORMITTAL PLANOS COMERCIAL LTDACurrent status not suppliedFrom: 2018-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARCELORMITTAL BRASIL S.A.Registered corporate role inSource-attributed relationshipARCELORMITTAL PLANOS COMERCIAL LTDACurrent status not suppliedFrom: 2011-04-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARCELORMITTAL PLANOS COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARCELORMITTAL PLANOS COMERCIAL LTDACurrent status not suppliedFrom: 2021-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARCELORMITTAL PLANOS COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARCELORMITTAL PLANOS COMERCIAL LTDACurrent status not suppliedFrom: 1999-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARCELORMITTAL PLANOS COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARCELORMITTAL PLANOS COMERCIAL LTDACurrent status not suppliedFrom: 1999-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE AUGUSTO SILVA BARCELOSRegistered corporate role inSource-attributed relationshipARCELORMITTAL PLANOS COMERCIAL LTDACurrent status not suppliedFrom: 2016-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARCELORMITTAL PLANOS COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARCELORMITTAL PLANOS COMERCIAL LTDACurrent status not suppliedFrom: 2024-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARCELORMITTAL PLANOS COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARCELORMITTAL PLANOS COMERCIAL LTDACurrent status not suppliedFrom: 2008-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE KALIL HANNARegistered corporate role inSource-attributed relationshipARCELORMITTAL PLANOS COMERCIAL LTDACurrent status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARCELORMITTAL PLANOS COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARCELORMITTAL PLANOS COMERCIAL LTDACurrent status not suppliedFrom: 1998-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARCELORMITTAL PLANOS COMERCIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARCELORMITTAL PLANOS COMERCIAL LTDACurrent status not suppliedFrom: 1999-06-10
  • 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 intelligence31 loaded links · 16 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
32
32 visible
Loaded links
31
14 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
ARCELORMITTAL PLANOS C…ORGARCELORMITTAL PLANOS C…ORGARCELORMITTAL PLANOS C…ORGARCELORMITTAL PLANOS C…ORGPAULO HENRIQUE WANICK …ORGARCELORMITTAL BRASIL S…ORGARCELORMITTAL PLANOS C…ORGARCELORMITTAL PLANOS C…ORGARCELORMITTAL PLANOS C…ORGALEXANDRE AUGUSTO SILV…ORGARCELORMITTAL PLANOS C…ORGARCELORMITTAL PLANOS C…ORGALEXANDRE KALIL HANNAORGARCELORMITTAL PLANOS C…ORGARCELORMITTAL PLANOS C…ORGAVENIDA FRANCISCO RIBE…ORGAVENIDA BRIGADEIRO EDU…ORGRUA CADIRIRI 851 SETOR…ORGPAULO HENRIQUE WANICK …ORGARCELORMITTAL BRASIL S…ORGArcelormittal BrasilORGARCELORMITTAL BRASIL S…ORGALEXANDRE AUGUSTO SILV…ORGAVENIDA DAS NACOES 100…ORGESTRADA DOS ROMEROS 98…ORGRUA ARLINDO BETTIO S/N…ORGALEXANDRE AUGUSTO SILV…ORGAVENIDA BURITI 4100 SE…ORGRODOVIA DO ACUCAR, SP …ORGALEXANDRE KALIL HANNA …ORGALAMEDA SANTOS 700 AND…ORGAVENIDA PROFESSOR EDGA…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.