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

CSN MINERACAO S.A.

Direct relationships & discovery leads

15 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
15
Source-attributed rows
6
Unconfirmed leads
9
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
CSN MINERACAO S.A.Published identifier cross-referenceSource-attributed relationshipCSN MINERACAO S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSN MINERACAO S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCsn MineraçãoCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSN MINERACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCSN MINERACAO S.A.Current status not suppliedFrom: 2023-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSN MINERACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCSN MINERACAO S.A.Current status not suppliedFrom: 2015-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
YUJI HOSHINORegistered corporate role inSource-attributed relationshipCSN MINERACAO S.A.Current status not suppliedFrom: 2026-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS RODRIGUES DE CAMPOS MELLO JUNIORRegistered corporate role inSource-attributed relationshipCSN MINERACAO S.A.Current status not suppliedFrom: 2024-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSN MINERACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCSN MINERACAO S.A.Current status not suppliedFrom: 2009-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO MUSSO VELLOSORegistered corporate role inSource-attributed relationshipCSN MINERACAO S.A.Current status not suppliedFrom: 2023-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSN MINERACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCSN MINERACAO S.A.Current status not suppliedFrom: 2015-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO BARROS MERCADANTE OLIVARegistered corporate role inSource-attributed relationshipCSN MINERACAO S.A.Current status not suppliedFrom: 2021-01-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSN MINERACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCSN MINERACAO S.A.Current status not suppliedFrom: 2016-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSN MINERACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCSN MINERACAO S.A.Current status not suppliedFrom: 2007-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSN MINERACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCSN MINERACAO S.A.Current status not suppliedFrom: 2025-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSN MINERACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCSN MINERACAO S.A.Current status not suppliedFrom: 2009-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OTTO ALEXANDRE LEVY REISRegistered corporate role inSource-attributed relationshipCSN MINERACAO S.A.Current status not suppliedFrom: 2021-07-07
  • 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 · 20 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
35
15 direct
Source datasets
1
in this network
Discovery candidates
20
explicitly marked, not discarded
CSN MINERACAO S.A.ORGCSN MINERACAO S.A.ORGCsn MineraçãoORGCSN MINERACAO S.A.ORGCSN MINERACAO S.A.ORGYUJI HOSHINOORGCARLOS RODRIGUES DE CA…ORGCSN MINERACAO S.A.ORGCLAUDIO MUSSO VELLOSOORGCSN MINERACAO S.A.ORGPEDRO BARROS MERCADANT…ORGCSN MINERACAO S.A.ORGCSN MINERACAO S.A.ORGCSN MINERACAO S.A.ORGCSN MINERACAO S.A.ORGOTTO ALEXANDRE LEVY REISORGCONSORCIO PASSO REAL E…ORGMARGEM SALTO GRANDE RI…ORGRODOVIA MG 442 S/N : P…ORGESTRADA PREFEITO WILSO…ORGRODOVIA BR 040 S/N : Z…ORGPEDRO BARROS MERCADANT…ORGAVENIDA BRIGADEIRO FAR…ORGESTRADA CASA DE PEDRA …ORGAVENIDA SAO LUCAS 192 …ORGALAMEDA DA SERRA 400 A…ORGOTTO ALEXANDRE LEVY RE…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.