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

MINERACAO ITAMARACA 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
6
Unconfirmed leads
4
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
MINERACAO ITAMARACA LTDAPublished identifier cross-referenceSource-attributed relationshipMINERACAO ITAMARACA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUBEN MARCUS FERNANDESRegistered corporate role inSource-attributed relationshipMINERACAO ITAMARACA LTDACurrent status not suppliedFrom: 2014-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERACAO ITAMARACA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO ITAMARACA LTDACurrent status not suppliedFrom: 2006-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERACAO ITAMARACA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO ITAMARACA LTDACurrent status not suppliedFrom: 1974-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA CRISTINA SANCHES NORONHARegistered corporate role inSource-attributed relationshipMINERACAO ITAMARACA LTDACurrent status not suppliedFrom: 2016-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROMERO DE SOUZA QUEIROZRegistered corporate role inSource-attributed relationshipMINERACAO ITAMARACA LTDACurrent status not suppliedFrom: 2016-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDRegistered corporate role inSource-attributed relationshipMINERACAO ITAMARACA LTDACurrent status not suppliedFrom: 2016-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERACAO ITAMARACA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO ITAMARACA LTDACurrent status not suppliedFrom: 2016-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERACAO ITAMARACA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO ITAMARACA LTDACurrent status not suppliedFrom: 2016-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN CONSULTORIA EM MINERIO DE FERRO LTDA.Registered corporate role inSource-attributed relationshipMINERACAO ITAMARACA LTDACurrent status not suppliedFrom: 2004-12-24
  • 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 intelligence26 loaded links · 13 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
10 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
MINERACAO ITAMARACA LTDAORGMINERACAO ITAMARACA LTDAORGRUBEN MARCUS FERNANDESORGMINERACAO ITAMARACA LTDAORGMINERACAO ITAMARACA LTDAORGANA CRISTINA SANCHES N…ORGROMERO DE SOUZA QUEIROZORGANGLO AMERICAN INTERNA…ORGMINERACAO ITAMARACA LT…ORGMINERACAO ITAMARACA LT…ORGANGLO AMERICAN CONSULT…ORGREBECCA LOUISE CHARLTONORGCORURIPE PARTICIPACOES…ORGRUBEN MARCUS FERNANDES…ORGESTRADA SUDOESTE KM 67…ORGRUA MARIA LUIZA SANTIA…ORGANA CRISTINA SANCHES N…ORGANGLO AMERICAN INTERNA…ORGANGLO AMERICAN INTERNA…ORGAnglo American Interna…ORGVICENTE DE PAULO GALLI…ORGANGLO AMERICAN INTERNA…ORGANGLO AMERICAN INTERNA…ORGRUA PETROBRAS S/N QUAD…ORGAVENIDA INTERLANDIA 50…ORGANGLO AMERICAN CONSULT…ORGEDUARDO CESAR SILVEIRA…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.