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

MIB - MINERACAO IBIRITE LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
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
TPG TECNOLOGIA DE PRODUCAO DE GUSA LTDARegistered corporate role inSource-attributed relationshipMIB - MINERACAO IBIRITE LTDACurrent status not suppliedFrom: 2006-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELIANE FATIMA DE OLIVEIRA MELIMRegistered corporate role inSource-attributed relationshipMIB - MINERACAO IBIRITE LTDACurrent status not suppliedFrom: 2006-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE MAURICIO LABORNE SALAZARRegistered corporate role inSource-attributed relationshipMIB - MINERACAO IBIRITE LTDACurrent status not suppliedFrom: 2006-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE PENTAGNA GUIMARAES SALAZARRegistered corporate role inSource-attributed relationshipMIB - MINERACAO IBIRITE LTDACurrent status not suppliedFrom: 2019-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL PENTAGNA GUIMARAES SALAZARRegistered corporate role inSource-attributed relationshipMIB - MINERACAO IBIRITE LTDACurrent status not suppliedFrom: 2019-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO PENTAGNA GUIMARAES SALAZARRegistered corporate role inSource-attributed relationshipMIB - MINERACAO IBIRITE LTDACurrent status not suppliedFrom: 2019-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MIBReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMIB - MINERACAO IBIRITE LTDACurrent status not suppliedFrom: 2006-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANILO MELIM ABURJELIRegistered corporate role inSource-attributed relationshipMIB - MINERACAO IBIRITE LTDACurrent status not suppliedFrom: 2006-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE FLAVIO LABORNE SALAZARRegistered corporate role inSource-attributed relationshipMIB - MINERACAO IBIRITE LTDACurrent status not suppliedFrom: 2006-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS DA COSTA LABORNE SALAZARRegistered corporate role inSource-attributed relationshipMIB - MINERACAO IBIRITE LTDACurrent status not suppliedFrom: 2020-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MIB - MINERACAO IBIRITE LTDAPublished identifier cross-referenceSource-attributed relationshipMib Mineração IbiritéCurrent status not supplied
  • 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 intelligence25 loaded links · 12 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
25
25 visible
Loaded links
25
11 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
MIB - MINERACAO IBIRIT…ORGTPG TECNOLOGIA DE PROD…ORGHELIANE FATIMA DE OLIV…ORGJOSE MAURICIO LABORNE …ORGANDRE PENTAGNA GUIMARA…ORGRAFAEL PENTAGNA GUIMAR…ORGJULIO PENTAGNA GUIMARA…ORGMIBORGDANILO MELIM ABURJELIORGJOSE FLAVIO LABORNE SA…ORGLUCAS DA COSTA LABORNE…ORGMib Mineração IbiritéORGTPG TECNOLOGIA DE PROD…ORGTpg Tecnologia De Prod…ORGTPG TECNOLOGIA DE PROD…ORGDANILO MELIM ABURJELIORGHELIANE FATIMA DE OLIV…ORGJOSE MAURICIO LABORNE …ORGANDRE PENTAGNA GUIMARA…ORGRAFAEL PENTAGNA GUIMAR…ORGJULIO PENTAGNA GUIMARA…ORGFAZENDA SANTA MARIA S/…ORGDANILO MELIM ABURJELI …ORGJOSE FLAVIO LABORNE SA…ORGLUCAS DA COSTA LABORNE…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. 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.