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

ITAMINAS COMERCIO DE MINERIOS SA

Direct relationships & discovery leads

28 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: 28
Source-attributed rows: 5
Unconfirmed leads: 23
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
Subject	Relationship	Counterpart	Dates & evidence
ITAMINAS COMERCIO DE MINERIOS SA	Published identifier cross-referenceSource-attributed relationship	ITAMINAS COMERCIO DE MINERIOS SA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ITAMINAS COMERCIO DE MINERIOS SA	Published identifier cross-referenceSource-attributed relationship	ITAMINAS COMERCIO DE MINERIOS SA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODRIGO MEDRADO GEO	Registered corporate role inSource-attributed relationship	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 2024-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THIAGO COELHO TOSCANO	Registered corporate role inSource-attributed relationship	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 2024-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ITAMINAS COMERCIO DE MINERIOS SA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1984-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA DO BURACAO DECRETO LAVRA 44414	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1971-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ITAMINAS COMERCIO DE MINERIOS SA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1977-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA DA MANGABA MAN MI NA 486	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1971-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ITAMINAS COMERCIO DE MINERIOS SA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1994-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DECRETO DA LAVRA 72928	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1974-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ITAMINAS COMERCIO DE MINERIOS SA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1984-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ITAMINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1966-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PATIO DE EMBARQUE DA ESTACAO PARQUE INDUSTRIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1973-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DECRETO DE LAVRA 8753 SAMAMBAIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1975-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ITAMINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 2025-09-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARGEU DE LIMA GEO FILHO	Registered corporate role inSource-attributed relationship	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 2024-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DECRETO DE LAVRA 67603	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1977-07-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA DA MANGABA DECRETO LAVRA 56106	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1971-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PATIO DE EMBARQUE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1969-11-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ITAMINAS COMERCIO DE MINERIOS SA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1992-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ITAMINAS COMERCIO DE MINERIOS SA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1995-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAPECADO DECRETO DE LAVRA 72628	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1977-07-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ITAMINAS COMERCIO DE MINERIOS SA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Itaminas Comercio De Minerios	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ITAMINAS COMERCIO DE MINERIOS SA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1984-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DECRETO DE LAVRA 73518	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1977-07-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA DA MANGABA DEC LAVRA 25184	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1971-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DECRETO DE LAVRA 1958	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1977-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DECRETO DE LAVRA 53147	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ITAMINAS COMERCIO DE MINERIOS SA	Current status not suppliedFrom: 1977-07-22 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 intelligence70 loaded links · 41 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

32 visible

Loaded links

28 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.