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 MACHADINHO

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
8
Unconfirmed leads
2
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
ALCOA ALUMINIO S/ARegistered corporate role inSource-attributed relationshipCONSORCIO MACHADINHOCurrent status not suppliedFrom: 1999-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MACHADINHO PARTICIPACOES S.A.Registered corporate role inSource-attributed relationshipCONSORCIO MACHADINHOCurrent status not suppliedFrom: 2016-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UHE MACHADINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO MACHADINHOCurrent status not suppliedFrom: 1999-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UTHE MACHADINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO MACHADINHOCurrent status not suppliedFrom: 2007-02-22
  • 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 MACHADINHOCurrent status not suppliedFrom: 2024-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGIE BRASIL ENERGIA S.A.Registered corporate role inSource-attributed relationshipCONSORCIO MACHADINHOCurrent status not suppliedFrom: 1999-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE S.A.Registered corporate role inSource-attributed relationshipCONSORCIO MACHADINHOCurrent status not suppliedFrom: 2013-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETERSON GIACOMINIRegistered corporate role inSource-attributed relationshipCONSORCIO MACHADINHOCurrent status not suppliedFrom: 2022-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOTORANTIM CIMENTOS MACHADINHO ENERGIA LTDARegistered corporate role inSource-attributed relationshipCONSORCIO MACHADINHOCurrent status not suppliedFrom: 2021-11-18
  • 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 MACHADINHOCurrent status not suppliedFrom: 1999-01-28
  • 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 intelligence25 loaded links · 8 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
26
26 visible
Loaded links
25
10 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
CONSORCIO MACHADINHOORGALCOA ALUMINIO S/AORGMACHADINHO PARTICIPACO…ORGUHE MACHADINHOORGUTHE MACHADINHOORGCOMPANHIA BRASILEIRA D…ORGENGIE BRASIL ENERGIA S…ORGVALE S.A.ORGPETERSON GIACOMINIORGVOTORANTIM CIMENTOS MA…ORGDME DISTRIBUICAO S.A. …ORGALCOA ALUMINIO S/AORGALCOA ALUMINIO S/AORGALCOA ALUMINIO S/A — p…ORGMACHADINHO PARTICIPACO…ORGAVENIDA 18 DE FEVEREIR…ORGOUTROS LINHA SAO PAULO…ORGCOMPANHIA BRASILEIRA D…ORGCOMPANHIA BRASILEIRA D…ORGENGIE BRASIL ENERGIA S…ORGENGIE BRASIL ENERGIA S…ORGEngie Brasil EnergiaORGVALE S.A.ORGVOTORANTIM CIMENTOS MA…ORGDME DISTRIBUICAO S.A. …ORGDME DISTRIBUICAO 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. 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.