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

MODAL TERMINAL DE GRANEIS LTDA

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
9
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
ALBERTO TORRES LINHARESRegistered corporate role inSource-attributed relationshipMODAL TERMINAL DE GRANEIS LTDACurrent status not suppliedFrom: 2002-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLAUCO SABATINI BODINIRegistered corporate role inSource-attributed relationshipMODAL TERMINAL DE GRANEIS LTDACurrent status not suppliedFrom: 2019-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIOGO COSTA DE VIVEIROSRegistered corporate role inSource-attributed relationshipMODAL TERMINAL DE GRANEIS LTDACurrent status not suppliedFrom: 2016-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO BERNARDES DA SILVARegistered corporate role inSource-attributed relationshipMODAL TERMINAL DE GRANEIS LTDACurrent status not suppliedFrom: 2013-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUNA PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipMODAL TERMINAL DE GRANEIS LTDACurrent status not suppliedFrom: 2009-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO FONSECA CAMPOSRegistered corporate role inSource-attributed relationshipMODAL TERMINAL DE GRANEIS LTDACurrent status not suppliedFrom: 2019-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO OSCAR GARCIA FACCIOTTIRegistered corporate role inSource-attributed relationshipMODAL TERMINAL DE GRANEIS LTDACurrent status not suppliedFrom: 2013-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANO BARBOSA LINHARESRegistered corporate role inSource-attributed relationshipMODAL TERMINAL DE GRANEIS LTDACurrent status not suppliedFrom: 2013-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MODAL TERMINAL DE GRANEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMODAL TERMINAL DE GRANEIS LTDACurrent status not suppliedFrom: 2002-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERACAO USIMINAS S.A.Registered corporate role inSource-attributed relationshipMODAL TERMINAL DE GRANEIS LTDACurrent status not suppliedFrom: 2010-11-04
  • 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 intelligence16 loaded links · 4 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
17
17 visible
Loaded links
16
10 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
MODAL TERMINAL DE GRAN…ORGALBERTO TORRES LINHARESORGGLAUCO SABATINI BODINIORGDIOGO COSTA DE VIVEIROSORGFRANCISCO BERNARDES DA…ORGITAUNA PARTICIPACOES L…ORGBRUNO FONSECA CAMPOSORGSERGIO OSCAR GARCIA FA…ORGCRISTIANO BARBOSA LINH…ORGMODAL TERMINAL DE GRAN…ORGMINERACAO USIMINAS S.A.ORGITAUNA PARTICIPACOES L…ORGRODOVIA RODOVIA MG 050…ORGMINERACAO USIMINAS S.A.ORGMINERACAO USIMINAS S.A…ORGWILFRED THEODOOR BRUIJNORGMineração UsiminasORG
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.