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

VIENA SIDERURGICA S/A

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
4
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
VIENA SIDERURGICA S/APublished identifier cross-referenceSource-attributed relationshipVIENA SIDERURGICA S/ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIENA SIDERURGICA S/APossible identity match — distinct recordsDiscovery lead — unconfirmedViena SiderúrgicaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMONE KAUKAL VALLADARESRegistered corporate role inSource-attributed relationshipVIENA SIDERURGICA S/ACurrent status not suppliedFrom: 2009-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIENA SIDERURGICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVIENA SIDERURGICA S/ACurrent status not suppliedFrom: 2005-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIENA SIDERURGICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVIENA SIDERURGICA S/ACurrent status not suppliedFrom: 1990-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIENA SIDERURGICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVIENA SIDERURGICA S/ACurrent status not suppliedFrom: 2009-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIENA SIDERURGICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVIENA SIDERURGICA S/ACurrent status not suppliedFrom: 1984-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIENA SIDERURGICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVIENA SIDERURGICA S/ACurrent status not suppliedFrom: 2003-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO KAUKAL VALLADARESRegistered corporate role inSource-attributed relationshipVIENA SIDERURGICA S/ACurrent status not suppliedFrom: 2009-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THOMAZ VALLADARES MASCARENHAS MOURAORegistered corporate role inSource-attributed relationshipVIENA SIDERURGICA S/ACurrent status not suppliedFrom: 2026-10-01
  • 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 intelligence26 loaded links · 16 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
21
21 visible
Loaded links
26
10 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
VIENA SIDERURGICA S/AORGVIENA SIDERURGICA S/AORGViena SiderúrgicaORGSIMONE KAUKAL VALLADARESORGVIENA SIDERURGICA S/AORGVIENA SIDERURGICA S/AORGVIENA SIDERURGICA S/AORGVIENA SIDERURGICA S/AORGVIENA SIDERURGICA S/AORGRODRIGO KAUKAL VALLADA…ORGTHOMAZ VALLADARES MASC…ORGPS - RFV PARTICIPACOES…ORGRODRIGO KAUKAL VALLADA…ORGSIMONE KAUKAL VALLADAR…ORGFAZENDA RETIRO SN BR 2…ORGRUA TOME DE SOUZA 649 …ORGFAZENDA SINUELO BR PA …ORGFAZENDA MEDALHA S/N 6…ORGRODOVIA BR-040 KM 465 …ORGRODRIGO KAUKAL VALLADA…ORGTHOMAZ VALLADARES MASC…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.