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
OURO MIINAS MINERACAO BRASIL LTDA
Relationships, source records & discovery leads
All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 14 touch this record directly; 8 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 14
- Source-attributed rows
- 16
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| BRIDGE PARTICIPACOES LTDA | Registered corporate role inDirect to this recordSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| BIG HOUSE EMPREENDIMENTOS IMOBILIARIOS LTDA | Registered corporate role inDirect to this recordSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| SIDNEY OLIVEIRA DA SILVA | Registered corporate role inDirect to this recordSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| GERALDO MAGELA FONSECA DE MACEDO | Registered corporate role inDirect to this recordSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| WILSON TRISTAO PACHECO | Registered corporate role inDirect to this recordSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| RICARDO ROCHA COSTA | Registered corporate role inDirect to this recordSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| MARLI APARECIDA DE MESQUITA | Registered corporate role inDirect to this recordSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| FABIO ULHOA | Registered corporate role inDirect to this recordSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| ANGELO GUSTAVO AGUILAR DE OLIVEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| DINA CANDIDA DA SILVA | Registered corporate role inDirect to this recordSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2014-04-25
|
| OURO MINAS BRASIL | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| JOSUE HENRIQUES SILVA | Registered corporate role inDirect to this recordSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| RAUL TARCISIO DINIZ PEREIRA | Registered corporate role inDirect to this recordSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| ANTONIO PARREIRAS MIRANDA NETO | Registered corporate role inDirect to this recordSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| BIG HOUSE EMPREENDIMENTOS IMOBILIARIOS LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | BIG HOUSE EMPREENDIMENTOS IMOBILIARIOS LTDA — CNPJ basic 11426165 | Current status not supplied
|
| BRIDGE PARTICIPACOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | BRIDGE PARTICIPACOES LTDA — CNPJ basic 14592552 | Current status not supplied
|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ricardo Rocha Costa | Current status not supplied
|
| DEVANEI JOHNATHAN SOARES RODRIGUES | AdministradorFurther network contextDiscovery lead — unconfirmed | BRIDGE PARTICIPACOES LTDA | Current status not supplied
|
| OURO MINAS BRASIL | Registered addressFurther network contextSource-attributed relationship | RUA GETULIO VARGAS 1852 33400000 MG 4751 | Current status not supplied
|
| SIDNEY OLIVEIRA DA SILVA | AdministradorFurther network contextDiscovery lead — unconfirmed | BIG HOUSE EMPREENDIMENTOS IMOBILIARIOS LTDA | Current status not supplied
|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | RICARDO ROCHA COSTA — possible shared identity | Current status not supplied
|
| SIDNEY OLIVEIRA DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | SIDNEY OLIVEIRA DA SILVA — possible shared identity | Current status not supplied
|
Network intelligence22 loaded links · 6 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
23
23 visible
Loaded links
22
14 direct
Source datasets
1
in this network
Discovery candidates
6
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. Includes weak discovery leads. 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. Discovery leads were included.