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

MINERACAO BARATINHA 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
MINERACAO BARATINHA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO BARATINHA S.A.Current status not suppliedFrom: 2007-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO GONTIJO DA SILVARegistered corporate role inSource-attributed relationshipMINERACAO BARATINHA S.A.Current status not suppliedFrom: 2017-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO FERNANDESRegistered corporate role inSource-attributed relationshipMINERACAO BARATINHA S.A.Current status not suppliedFrom: 2017-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERACAO BARATINHA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO BARATINHA S.A.Current status not suppliedFrom: 2018-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO RICARDO MASSARI PEREIRARegistered corporate role inSource-attributed relationshipMINERACAO BARATINHA S.A.Current status not suppliedFrom: 2018-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GO4 PARTICIPACOES E EMPREENDIMENTOS SA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO BARATINHA S.A.Current status not suppliedFrom: 2012-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GO4 MINA BARATINHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO BARATINHA S.A.Current status not suppliedFrom: 2012-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERACAO BARATINHA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO BARATINHA S.A.Current status not suppliedFrom: 2018-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AUGUSTO CESAR CALAZANS LOPESRegistered corporate role inSource-attributed relationshipMINERACAO BARATINHA S.A.Current status not suppliedFrom: 2009-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERACAO BARATINHA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO BARATINHA S.A.Current status not suppliedFrom: 2018-03-16
  • 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 intelligence20 loaded links · 10 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
20
10 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
MINERACAO BARATINHA S.A.ORGMINERACAO BARATINHA S.A.ORGMARCIO GONTIJO DA SILVAORGCLAUDIO FERNANDESORGMINERACAO BARATINHA S.A.ORGJOAO RICARDO MASSARI P…ORGGO4 PARTICIPACOES E EM…ORGGO4 MINA BARATINHAORGMINERACAO BARATINHA S.A.ORGAUGUSTO CESAR CALAZANS…ORGMINERACAO BARATINHA S.A.ORGAVENIDA RIO BRANCO 108…ORGMARCIO GONTIJO DA SILV…ORGCLAUDIO FERNANDES — po…ORGSITIO SAO JUDAS TADEU …ORGJOAO RICARDO MASSARI P…ORGAVENIDA ALMIR DE SOUZA…ORGESTRADA ACESSO A SAO J…ORGPRACA PRIMEIRO DE MAIO…ORGAUGUSTO CESAR CALAZANS…ORGRUA RIO DE JANEIRO 270…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.