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

URION EMPREENDIMENTOS E PARTICIPACOES LTDA.

Direct relationships & discovery leads

6 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
6
Source-attributed rows
5
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
JULIO JOSE ARCE ORTIZRegistered corporate role inSource-attributed relationshipURION EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2015-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
URION EMPREENDIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedURION EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRAFIGURA ELECTRICITY BVRegistered corporate role inSource-attributed relationshipURION EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO PEDRO PASSOS DE AGUIARRegistered corporate role inSource-attributed relationshipURION EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2015-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS ROBERTO DOS SANTOS COELHORegistered corporate role inSource-attributed relationshipURION EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
URION MINING INTERNATIONAL B.V.Registered corporate role inSource-attributed relationshipURION EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-12-02
  • 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 intelligence15 loaded links · 7 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
16
16 visible
Loaded links
15
6 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
URION EMPREENDIMENTOS …ORGJULIO JOSE ARCE ORTIZORGURION EMPREENDIMENTOS …ORGTRAFIGURA ELECTRICITY BVORGJOAO PEDRO PASSOS DE A…ORGMARCOS ROBERTO DOS SAN…ORGURION MINING INTERNATI…ORGRUA HUMAITA 275 …ORGTRAFIGURA ELECTRICITY …ORGTRAFIGURA ELECTRICITY …ORGMARCOS ROBERTO DOS SAN…ORGJOAO PEDRO PASSOS DE A…ORGMARCOS ROBERTO DOS SAN…ORGURION MINING INTERNATI…ORGMARCOS ROBERTO DOS SAN…ORGURION MINING INTERNATI…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.