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 METAL BRASIL

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
Unconfirmed leads
1
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
DF DEUTSCHE FORFAIT AGRegistered corporate role inSource-attributed relationshipCONSORCIO METAL BRASILCurrent status not suppliedFrom: 2002-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARL J. WEILER - EISEN & STAHL GMBH & CO. KGRegistered corporate role inSource-attributed relationshipCONSORCIO METAL BRASILCurrent status not suppliedFrom: 2002-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEMAN COMMODITIES S/ARegistered corporate role inSource-attributed relationshipCONSORCIO METAL BRASILCurrent status not suppliedFrom: 2002-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MIDLAND RESOURCES HOLDING LTDRegistered corporate role inSource-attributed relationshipCONSORCIO METAL BRASILCurrent status not suppliedFrom: 2002-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO STUSSI NEVESRegistered corporate role inSource-attributed relationshipCONSORCIO METAL BRASILCurrent status not suppliedFrom: 2002-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STEMCOR USA, INC.Registered corporate role inSource-attributed relationshipCONSORCIO METAL BRASILCurrent status not suppliedFrom: 2002-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CORUS TRADING LTDRegistered corporate role inSource-attributed relationshipCONSORCIO METAL BRASILCurrent status not suppliedFrom: 2002-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MRM TRADING LIMITEDRegistered corporate role inSource-attributed relationshipCONSORCIO METAL BRASILCurrent status not suppliedFrom: 2002-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
METALLOYD LTDRegistered corporate role inSource-attributed relationshipCONSORCIO METAL BRASILCurrent status not suppliedFrom: 2002-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO METAL BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO METAL BRASILCurrent status not suppliedFrom: 2002-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSEN MANNESMANN HANDEL GMBHRegistered corporate role inSource-attributed relationshipCONSORCIO METAL BRASILCurrent status not suppliedFrom: 2002-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CCC STEEL GMBHRegistered corporate role inSource-attributed relationshipCONSORCIO METAL BRASILCurrent status not suppliedFrom: 2002-03-04
  • 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 intelligence26 loaded links · 14 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
27
27 visible
Loaded links
26
12 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
CONSORCIO METAL BRASILORGDF DEUTSCHE FORFAIT AGORGCARL J. WEILER - EISEN…ORGLEMAN COMMODITIES S/AORGMIDLAND RESOURCES HOLD…ORGGUSTAVO STUSSI NEVESORGSTEMCOR USA, INC.ORGCORUS TRADING LTDORGMRM TRADING LIMITEDORGMETALLOYD LTDORGCONSORCIO METAL BRASILORGTHYSSEN MANNESMANN HAN…ORGCCC STEEL GMBHORGDf Deutsche Forfait AgORGGUSTAVO STUSSI NEVESORGGUSTAVO STUSSI NEVESORGGUSTAVO STUSSI NEVESORGGUSTAVO STUSSI NEVESORGGUSTAVO STUSSI NEVES —…ORGStemcor Usa, Inc.ORGGUSTAVO STUSSI NEVESORGGUSTAVO STUSSI NEVESORGGUSTAVO STUSSI NEVESORGGUSTAVO STUSSI NEVESORGRUA HENRIQUE MONTEIRO …ORGGUSTAVO STUSSI NEVESORGGUSTAVO STUSSI NEVESORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.