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

SERRA NORTE MINERACOES LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
8
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
TARSIK MG MINERACOES E PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipSERRA NORTE MINERACOES LTDACurrent status not suppliedFrom: 2015-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
D11 MINERACAO E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipSERRA NORTE MINERACOES LTDACurrent status not suppliedFrom: 2023-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIRO FRANCISCO PEDROSARegistered corporate role inSource-attributed relationshipSERRA NORTE MINERACOES LTDACurrent status not suppliedFrom: 2025-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAVE MINERACAO S/ARegistered corporate role inSource-attributed relationshipSERRA NORTE MINERACOES LTDACurrent status not suppliedFrom: 2015-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSWALDO BORGES DA COSTA NETTORegistered corporate role inSource-attributed relationshipSERRA NORTE MINERACOES LTDACurrent status not suppliedFrom: 2015-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MVRP- MINERACAO VALE DO RIO PIRACICABA LTDARegistered corporate role inSource-attributed relationshipSERRA NORTE MINERACOES LTDACurrent status not suppliedFrom: 2015-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
XISTO ANDRADE DE OLIVEIRA JUNIORRegistered corporate role inSource-attributed relationshipSERRA NORTE MINERACOES LTDACurrent status not suppliedFrom: 2015-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERRA NORTE MINERACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERRA NORTE MINERACOES LTDACurrent status not suppliedFrom: 2015-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CATARPE MINERACAO E INVESTIMENTOS LTDARegistered corporate role inSource-attributed relationshipSERRA NORTE MINERACOES LTDACurrent status not suppliedFrom: 2023-11-29
  • 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 intelligence23 loaded links · 9 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
24
24 visible
Loaded links
23
9 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
SERRA NORTE MINERACOES…ORGTARSIK MG MINERACOES E…ORGD11 MINERACAO E PARTIC…ORGCIRO FRANCISCO PEDROSAORGMAVE MINERACAO S/AORGOSWALDO BORGES DA COST…ORGMVRP- MINERACAO VALE D…ORGXISTO ANDRADE DE OLIVE…ORGSERRA NORTE MINERACOES…ORGCATARPE MINERACAO E IN…ORGTARSIK MG MINERACOES E…ORGTATIARA CONCEICAO DOS …ORGD11 MINERACAO E PARTIC…ORGCIRO FRANCISCO PEDROSAORGCIRO FRANCISCO PEDROSA…ORGMAVE MINERACAO S/A — C…ORGFELIPE FARIA LITWINSKIORGMVRP- MINERACAO VALE D…ORGXISTO ANDRADE DE OLIVE…ORGXISTO ANDRADE DE OLIVE…ORGXisto Andrade De Olive…PERSONRUA DOS GUAJAJARAS 910…ORGCATARPE MINERACAO E IN…ORGCIRO FRANCISCO PEDROSAORG
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.