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

LHG MINING CORUMBA S.A

Direct relationships & discovery leads

15 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
15
Source-attributed rows
1
Unconfirmed leads
14
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
DARLAN JOSE CARVALHORegistered corporate role inSource-attributed relationshipLHG MINING CORUMBA S.ACurrent status not suppliedFrom: 2022-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LHG MINING CORUMBA S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLHG MINING CORUMBA S.ACurrent status not suppliedFrom: 1983-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MCR - DEPOSITO FECHADO PORTO GREGORIO CURVOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLHG MINING CORUMBA S.ACurrent status not suppliedFrom: 2020-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LHG MINING CORUMBA S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLHG MINING CORUMBA S.ACurrent status not suppliedFrom: 1982-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA RIO TINTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLHG MINING CORUMBA S.ACurrent status not suppliedFrom: 2007-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LHG MINING CORUMBA S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLHG MINING CORUMBA S.ACurrent status not suppliedFrom: 1973-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LHG MINING CORUMBA S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLHG MINING CORUMBA S.ACurrent status not suppliedFrom: 2008-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LHG MINING CORUMBA S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLHG MINING CORUMBA S.ACurrent status not suppliedFrom: 2023-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LHG MINING CORUMBA S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLHG MINING CORUMBA S.ACurrent status not suppliedFrom: 2023-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LHG MINING CORUMBA S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLHG MINING CORUMBA S.ACurrent status not suppliedFrom: 2023-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LHG MINING CORUMBA S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLHG MINING CORUMBA S.ACurrent status not suppliedFrom: 1982-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MCR HUB CORUMBAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLHG MINING CORUMBA S.ACurrent status not suppliedFrom: 2011-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LHG MINING CORUMBA S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLHG MINING CORUMBA S.ACurrent status not suppliedFrom: 1994-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LHG MINING CORUMBA S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLHG MINING CORUMBA S.ACurrent status not suppliedFrom: 1992-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LHG MINING CORUMBA S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLHG MINING CORUMBA S.ACurrent status not suppliedFrom: 2023-09-01
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
LHG MINING CORUMBA S.AORGDARLAN JOSE CARVALHOORGLHG MINING CORUMBA S.AORGMCR - DEPOSITO FECHADO…ORGLHG MINING CORUMBA S.AORGCASA RIO TINTOORGLHG MINING CORUMBA S.AORGLHG MINING CORUMBA S.AORGLHG MINING CORUMBA S.AORGLHG MINING CORUMBA S.AORGLHG MINING CORUMBA S.AORGLHG MINING CORUMBA S.AORGMCR HUB CORUMBAORGLHG MINING CORUMBA S.AORGLHG MINING CORUMBA S.AORGLHG MINING CORUMBA S.AORGDARLAN JOSE CARVALHO —…ORGRUA URUGUAIANA 13 DECI…ORGDISTRITO PORTO GREGORI…ORGRODOVIA ROD MORRARIA D…ORGAVENIDA GENERAL RONDON…ORGRODOVIA MORRO DO URUCU…ORGPRAIA DE BOTAFOGO 228 …ORGRODOVIA MORRO DO URUCU…ORGRUA EQUADOR 2350 LETRA…ORGRUA IRINEU JOSE BORDON…ORGLOG PORTO GREGORIO CU…ORGRUA CABRAL 1555 79332…ORGRUA LAURO MULLER - EDI…ORGSCS QUADRA 01 BLOCO H…ORGRUA PERNAMBUCO 1077 AN…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.