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

SIDERURGICA NORTE BRASIL S/A

Direct relationships & discovery leads

14 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
14
Source-attributed rows
3
Unconfirmed leads
11
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
SIDERURGICA NORTE BRASIL S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIDERURGICA NORTE BRASIL S/ACurrent status not suppliedFrom: 1986-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO IAN DE VASCONCELOS CORREARegistered corporate role inSource-attributed relationshipSIDERURGICA NORTE BRASIL S/ACurrent status not suppliedFrom: 2006-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMARAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIDERURGICA NORTE BRASIL S/ACurrent status not suppliedFrom: 2000-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIDERURGICA NORTE BRASIL S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIDERURGICA NORTE BRASIL S/ACurrent status not suppliedFrom: 1987-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SINOBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIDERURGICA NORTE BRASIL S/ACurrent status not suppliedFrom: 1985-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIDERURGICA NORTE BRASIL S/APossible identity match — distinct recordsDiscovery lead — unconfirmedSiderurgica Norte BrasilCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SINOBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIDERURGICA NORTE BRASIL S/ACurrent status not suppliedFrom: 2000-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSE ALINE MATOS FERREIRA DE FREITAS GUIMARAESRegistered corporate role inSource-attributed relationshipSIDERURGICA NORTE BRASIL S/ACurrent status not suppliedFrom: 2006-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SINOBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIDERURGICA NORTE BRASIL S/ACurrent status not suppliedFrom: 2013-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIDERURGICA NORTE BRASIL S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIDERURGICA NORTE BRASIL S/ACurrent status not suppliedFrom: 2005-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE VILMAR FERREIRARegistered corporate role inSource-attributed relationshipSIDERURGICA NORTE BRASIL S/ACurrent status not suppliedFrom: 2008-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMARAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIDERURGICA NORTE BRASIL S/ACurrent status not suppliedFrom: 2000-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SINOBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIDERURGICA NORTE BRASIL S/ACurrent status not suppliedFrom: 2000-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SINOBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIDERURGICA NORTE BRASIL S/ACurrent status not suppliedFrom: 2003-01-20
  • 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 intelligence35 loaded links · 22 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
28
28 visible
Loaded links
35
14 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
SIDERURGICA NORTE BRAS…ORGSIDERURGICA NORTE BRAS…ORGFRANCISCO IAN DE VASCO…ORGSIMARAORGSIDERURGICA NORTE BRAS…ORGSINOBRASORGSiderurgica Norte BrasilORGSINOBRASORGROSE ALINE MATOS FERRE…ORGSINOBRASORGSIDERURGICA NORTE BRAS…ORGJOSE VILMAR FERREIRAORGSIMARAORGSINOBRASORGSINOBRASORGRUA PAULO AFONSO 146 S…ORGFRANCISCO IAN DE VASCO…ORGRODOVIA PA 150 KM 125 …ORGAVENIDA GOVERNADOR JOS…ORGRODOVIA PA 150 S N KM …ORGRUA SETE DE SETEMBRO 9…ORGROSE ALINE MATOS FERRE…ORGLOTEAMENTO NOVA VIDA M…ORGAVENIDA 21 DE ABRIL 67…ORGJOSE VILMAR FERREIRA —…ORGRODOVIA PA 150, KM 80 …ORGFAZENDA SAO MARTINHO S…ORGFAZENDA SAO SALVADOR, …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.