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

MINERADORA PONTA DA SERRA LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
1
Unconfirmed leads
12
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
MINERADORA PONTA DA SERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERADORA PONTA DA SERRA LTDACurrent status not suppliedFrom: 1966-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERADORA PONTA DA SERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERADORA PONTA DA SERRA LTDACurrent status not suppliedFrom: 1992-04-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS EDUARDO MORAES SCRIPILLITIRegistered corporate role inSource-attributed relationshipMINERADORA PONTA DA SERRA LTDACurrent status not suppliedFrom: 2001-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERADORA PONTA DA SERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERADORA PONTA DA SERRA LTDACurrent status not suppliedFrom: 1966-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERADORA PONTA DA SERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERADORA PONTA DA SERRA LTDACurrent status not suppliedFrom: 1966-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERADORA PONTA DA SERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERADORA PONTA DA SERRA LTDACurrent status not suppliedFrom: 1966-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERADORA PONTA DA SERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERADORA PONTA DA SERRA LTDACurrent status not suppliedFrom: 1966-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERADORA PONTA DA SERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERADORA PONTA DA SERRA LTDACurrent status not suppliedFrom: 1990-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERADORA PONTA DA SERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERADORA PONTA DA SERRA LTDACurrent status not suppliedFrom: 1966-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERADORA PONTA DA SERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERADORA PONTA DA SERRA LTDACurrent status not suppliedFrom: 1966-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERADORA PONTA DA SERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERADORA PONTA DA SERRA LTDACurrent status not suppliedFrom: 1966-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERADORA PONTA DA SERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERADORA PONTA DA SERRA LTDACurrent status not suppliedFrom: 1966-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERADORA PONTA DA SERRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERADORA PONTA DA SERRA LTDACurrent status not suppliedFrom: 1990-11-22
  • 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 intelligence26 loaded links · 13 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
24
24 visible
Loaded links
26
13 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
MINERADORA PONTA DA SE…ORGMINERADORA PONTA DA SE…ORGMINERADORA PONTA DA SE…ORGCARLOS EDUARDO MORAES …ORGMINERADORA PONTA DA SE…ORGMINERADORA PONTA DA SE…ORGMINERADORA PONTA DA SE…ORGMINERADORA PONTA DA SE…ORGMINERADORA PONTA DA SE…ORGMINERADORA PONTA DA SE…ORGMINERADORA PONTA DA SE…ORGMINERADORA PONTA DA SE…ORGMINERADORA PONTA DA SE…ORGMINERADORA PONTA DA SE…ORGRODOVIA BR 122 ENTRADA…ORGRODOVIA PE 41 KM 18 SN…ORGCARLOS EDUARDO MORAES …ORGRUA CENTRAL SN 562500…ORGRUA DA ESTACAO FERROVI…ORGFAZENDA CASA DE PEDRA …ORGRODOVIA PE 41 SN KM 06…ORGFAZENDA PONTA DA SERRA…ORGRUA DA MADRE DE DEUS 2…ORGFAZENDA SERRA APERT DE…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.