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

VOTORANTIM METAIS S.A.

Direct relationships & discovery leads

82 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
82
Source-attributed rows
2
Unconfirmed leads
80
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
DEPARTAMENTO DE ITANHANDUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CASCALHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA SERROTE E QUIRINOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CAMPO DO COQUEIRINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CHAPADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CATAGUARINOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CERCADO IReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA RECREIO - CAMPO CIPOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CAMPO DOS RECREIOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA FAZENDA CORREGO DA SERRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA LARANJEIRA CORREGO DO MEIO /CAMPO DA INACIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEPOSITO FECHADO DE MIRAIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEPARTAMENTO DE PARAGOMINASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA PARASITA FAZENDA DO SELADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JONES APARECIDO BELTHERRegistered corporate role inSource-attributed relationshipVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2015-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA RIO PRETO IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA SERRA DO BANANALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA RIO PRETO IReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA FAZENDA PORTO ALEGREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA QUILOMBO OU HORTELAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA SOBERBO,POCINHOS DO RIO VERDE,RIO VERDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA RETIRO DO JOSE PAULINOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA MORRO REDONDOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-12-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA ANCORADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA MORRO DAS ARVORESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
36690000Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA SERRA DO DESCOBERTO IReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA MINA CHACARA BARREIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA FAZENDA CHORONAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA BUGRES, MORRO GRANDE, CAMPINAS, VARO, LEIREIROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA POTREIRO DA ARVORE GRANDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARAO DE CAMARGOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA SAO DOMINGOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA BARRA ALEGREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CAMPO DAS AMORASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA BOM RETIROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CAMPO DO MEIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA MINA SERRA DO SAMBEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA TAPERAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA SOBERBOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA SANTO ANTONIO DO RIO PRETOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA RETIRO DOS COQUEIROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CANTEIROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA RETIRO DOS COQUEIROS I OU COQUEIROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA BOA ESPERANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA TAQUARIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA USINA MAURICIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA FAZENDA RECREIO MONTE ALEGREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARAO DE ANGRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA SERRA DOS GERALDOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA FAZENDA CAMPO GRANDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CAPAO DA ONCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA MINA SERRA MONTE AZULReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA TAQUARIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA PALMIRA E BOA VISTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA SANTA TEREZA DAS POSSESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CABECA PRETAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA RIBEIRAO SAO LOURENCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL JUNDIAIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2014-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA TURIACUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL CD RIO DE JANEIROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CORREGO DA ESPINGARDA OU ESPRAIADA IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CERCADO IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA HIDRELETRICA SALTO PILAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA FAZENDA DA PICADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA SERRA DO TARUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA SITIO BARBA DE BODEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA PROVINCIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA FAZENDA SAO LOURECOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CANTEIRO DE BAIXOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CAMPO DO VILELAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA RETIRO DO TAMANDUAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA BOM SUCESSOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CRIOULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINA FAZENDA MARANHAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL GASPARReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA RIBEIRAO SAO JOAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINA CAMPO DA INACIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO ANTONIO BERTONCINIRegistered corporate role inSource-attributed relationshipVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2014-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERRA DO DESCOBERTO IReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA HIDRELETRICA MACHADINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA SERRA DOS MENEZES IReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM METAIS S.A.Current status not suppliedFrom: 2011-12-05
  • 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 intelligence100 loaded links · 80 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
80
explicitly marked, not discarded
VOTORANTIM METAIS S.A.ORGDEPARTAMENTO DE ITANHA…ORGJAZIDA CASCALHOORGJAZIDA SERROTE E QUIRI…ORGJAZIDA CAMPO DO COQUEI…ORGJAZIDA CHAPADAORGJAZIDA CATAGUARINOORGJAZIDA CERCADO IORGFAZENDA RECREIO - CAMP…ORGJAZIDA CAMPO DOS RECRE…ORGJAZIDA FAZENDA CORREGO…ORGJAZIDA LARANJEIRA CORR…ORGDEPOSITO FECHADO DE MI…ORGDEPARTAMENTO DE PARAGO…ORGJAZIDA PARASITA FAZEND…ORGJONES APARECIDO BELTHERORGJAZIDA RIO PRETO IIORGJAZIDA SERRA DO BANANALORGJAZIDA RIO PRETO IORGJAZIDA FAZENDA PORTO A…ORGJAZIDA QUILOMBO OU HOR…ORGJAZIDA SOBERBO,POCINHO…ORGJAZIDA RETIRO DO JOSE …ORGJAZIDA MORRO REDONDOORGJAZIDA ANCORADOORGJAZIDA MORRO DAS ARVORESORG36690000ORGJAZIDA SERRA DO DESCOB…ORGJAZIDA MINA CHACARA BA…ORGJAZIDA FAZENDA CHORONAORGJAZIDA BUGRES, MORRO G…ORGJAZIDA POTREIRO DA ARV…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. Includes weak discovery leads. 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. Discovery leads were included.