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

APERAM INOX TUBOS BRASIL LTDA.

Direct relationships & discovery leads

11 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
11
Source-attributed rows
5
Unconfirmed leads
6
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
APERAM INOX TUBOS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPERAM INOX TUBOS BRASIL LTDA.Current status not suppliedFrom: 2010-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APERAM INOX SERVICOS BRASIL LTDA.Registered corporate role inSource-attributed relationshipAPERAM INOX TUBOS BRASIL LTDA.Current status not suppliedFrom: 2007-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPERAM INOX TUBOS BRASIL LTDA.Current status not suppliedFrom: 2001-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APERAM INOX TUBOS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPERAM INOX TUBOS BRASIL LTDA.Current status not suppliedFrom: 2008-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APERAM STAINLESS SERVICES & SOLUTIONS TUBES BRAZILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPERAM INOX TUBOS BRASIL LTDA.Current status not suppliedFrom: 2001-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELQUIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPERAM INOX TUBOS BRASIL LTDA.Current status not suppliedFrom: 2001-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KLEBER FIGUEIRA FORTIRegistered corporate role inSource-attributed relationshipAPERAM INOX TUBOS BRASIL LTDA.Current status not suppliedFrom: 2020-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APERAM INOX AMERICA DO SUL S.A.Registered corporate role inSource-attributed relationshipAPERAM INOX TUBOS BRASIL LTDA.Current status not suppliedFrom: 2014-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CETUBOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPERAM INOX TUBOS BRASIL LTDA.Current status not suppliedFrom: 2001-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO RAFAEL ANDRADERegistered corporate role inSource-attributed relationshipAPERAM INOX TUBOS BRASIL LTDA.Current status not suppliedFrom: 2023-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE FERNANDO GOMES DA SILVARegistered corporate role inSource-attributed relationshipAPERAM INOX TUBOS BRASIL LTDA.Current 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
Explore the wider network →
Network intelligence25 loaded links · 12 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
25
25 visible
Loaded links
25
11 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
APERAM INOX TUBOS BRAS…ORGAPERAM INOX TUBOS BRAS…ORGAPERAM INOX SERVICOS B…ORGCELCAORGAPERAM INOX TUBOS BRAS…ORGAPERAM STAINLESS SERVI…ORGCELQUIORGKLEBER FIGUEIRA FORTIORGAPERAM INOX AMERICA DO…ORGCETUBOSORGFLAVIO RAFAEL ANDRADEORGANDRE FERNANDO GOMES D…ORGRODOVIA INDIO TIBIRICA…ORGAPERAM INOX SERVICOS B…ORGAPERAM INOX SERVICOS B…ORGFLAVIO RAFAEL ANDRADEORGAVENIDA MEXICO 02 A 35…ORGRUA FIORAVANTE MANCINO…ORGAVENIDA DOS RODOVIARIO…ORGAPERAM INOX AMERICA DO…ORGAperam Inox America Do…ORGAPERAM INOX AMERICA DO…ORGFREDERICO AYRES LIMAORGRODOVIA BR - 381 KM 19…ORGFLAVIO RAFAEL ANDRADE …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.