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

BMB BELGO MINEIRA BEKAERT ARTEFATOS DE ARAME LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
6
Unconfirmed leads
4
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
STEPHAN LOUIS LYDIE GHYSELSRegistered corporate role inSource-attributed relationshipBMB BELGO MINEIRA BEKAERT ARTEFATOS DE ARAME LTDACurrent status not suppliedFrom: 2019-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARCELORMITTAL BRASIL S.A.Registered corporate role inSource-attributed relationshipBMB BELGO MINEIRA BEKAERT ARTEFATOS DE ARAME LTDACurrent status not suppliedFrom: 2011-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BELGO MINEIRA BEKAERT BMBReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBMB BELGO MINEIRA BEKAERT ARTEFATOS DE ARAME LTDACurrent status not suppliedFrom: 1995-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BEKAERT COMBUSTION TECHNOLOGY B.V.Registered corporate role inSource-attributed relationshipBMB BELGO MINEIRA BEKAERT ARTEFATOS DE ARAME LTDACurrent status not suppliedFrom: 2018-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARCELORMITTAL ARTEFATOS DE ARAME LTDARegistered corporate role inSource-attributed relationshipBMB BELGO MINEIRA BEKAERT ARTEFATOS DE ARAME LTDACurrent status not suppliedFrom: 2018-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO AUGUSTO ARCHERRegistered corporate role inSource-attributed relationshipBMB BELGO MINEIRA BEKAERT ARTEFATOS DE ARAME LTDACurrent status not suppliedFrom: 2023-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BELGO MINEIRA BEKAERT BMBReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBMB BELGO MINEIRA BEKAERT ARTEFATOS DE ARAME LTDACurrent status not suppliedFrom: 1975-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BELGO MINEIRA BEKAERT BMBReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBMB BELGO MINEIRA BEKAERT ARTEFATOS DE ARAME LTDACurrent status not suppliedFrom: 1976-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BEKAERT DO BRASIL LTDARegistered corporate role inSource-attributed relationshipBMB BELGO MINEIRA BEKAERT ARTEFATOS DE ARAME LTDACurrent status not suppliedFrom: 1975-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BMB-BELGO MINEIRA BEKAERT ARTEFATOS DE ARAME LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBMB BELGO MINEIRA BEKAERT ARTEFATOS DE ARAME LTDACurrent status not suppliedFrom: 2017-08-23
  • 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 intelligence27 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
28
28 visible
Loaded links
27
10 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
BMB BELGO MINEIRA BEKA…ORGSTEPHAN LOUIS LYDIE GH…ORGARCELORMITTAL BRASIL S…ORGBELGO MINEIRA BEKAERT …ORGBEKAERT COMBUSTION TEC…ORGARCELORMITTAL ARTEFATO…ORGRODRIGO AUGUSTO ARCHERORGBELGO MINEIRA BEKAERT …ORGBELGO MINEIRA BEKAERT …ORGBEKAERT DO BRASIL LTDAORGBMB-BELGO MINEIRA BEKA…ORGSTEPHAN LOUIS LYDIE GH…ORGARCELORMITTAL BRASIL S…ORGArcelormittal BrasilORGRICARDO GARCIA DA SILV…ORGARCELORMITTAL BRASIL S…ORGRODOVIA MG 050 S/N FAZ…ORGBEKAERT COMBUSTION TEC…ORGRAF WARD RENTMEESTERSORGARCELORMITTAL ARTEFATO…ORGWAGNER DE BRITO BARBOSAORGRODRIGO AUGUSTO ARCHER…ORGAVENIDA DAS NACOES 210…ORGRUA DAS NACOES 2101 3…ORGBEKAERT DO BRASIL LTDA…ORGBEKAERT DO BRASIL LTDA…ORGRAF WARD RENTMEESTERSORGRODOVIA ADAUTO CAMPO D…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.