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
ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA.
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
- 12
- Unconfirmed leads
- 2
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Published identifier cross-referenceSource-attributed relationship | ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Current status not supplied
|
| EDUARDO BAHIA MARTINS COSTA | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Current status not suppliedFrom: 2025-08-11
|
| ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Current status not suppliedFrom: 2007-05-03
|
| ANA MARIA FERREIRA DA CUNHA | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Current status not suppliedFrom: 2025-10-29
|
| LEONARDO DE ALMEIDA QUEIROZ | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Current status not suppliedFrom: 2025-10-29
|
| EULER JOAQUIM PIANTINO | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Current status not suppliedFrom: 2022-05-25
|
| ANA CRISTINA SANCHES NORONHA | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Current status not suppliedFrom: 2023-12-15
|
| EVILMAR JOSE DA FONSECA | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Current status not suppliedFrom: 2022-05-25
|
| ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Current status not suppliedFrom: 2019-11-26
|
| ALEXANDRE DE ANDRADE SOUTO | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Current status not suppliedFrom: 2025-08-11
|
| ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Current status not suppliedFrom: 2025-01-16
|
| ANGLO IRON ORE INVESTMENTS | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Current status not suppliedFrom: 2007-10-29
|
| CAROLINA FURTADO DE MENDONCA LOBATO | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Current status not suppliedFrom: 2025-08-11
|
| GEOVANNI ABEL GOMES VIEIRA | Registered corporate role inSource-attributed relationship | ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA. | Current status not suppliedFrom: 2025-08-11
|
Network intelligence34 loaded links · 17 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
35
32 visible
Loaded links
34
14 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.