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

CEDRO MINERACAO MARIANA S.A.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
10
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
CEDRO MINERACAO MARIANA S.A.Published identifier cross-referenceSource-attributed relationshipCEDRO MINERACAO MARIANA S.A.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
CARLOS ADEL DE FREITASRegistered corporate role inSource-attributed relationshipCEDRO MINERACAO MARIANA S.A.Current status not suppliedFrom: 2021-04-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEDRO MINERACAO MARIANA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCEDRO MINERACAO MARIANA S.A.Current status not suppliedFrom: 1987-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEDRO MINERACAO MARIANA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCEDRO MINERACAO MARIANA S.A.Current status not suppliedFrom: 2021-04-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO REZENDE BOTTREL RICARDORegistered corporate role inSource-attributed relationshipCEDRO MINERACAO MARIANA S.A.Current status not suppliedFrom: 2025-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WANDERLEY ROSA DO ESPIRITO SANTORegistered corporate role inSource-attributed relationshipCEDRO MINERACAO MARIANA S.A.Current status not suppliedFrom: 2025-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEDRO MINERACAO MARIANA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCEDRO MINERACAO MARIANA S.A.Current status not suppliedFrom: 2025-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO ANANIAS JEUNONRegistered corporate role inSource-attributed relationshipCEDRO MINERACAO MARIANA S.A.Current status not suppliedFrom: 2026-02-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEDRO MINERACAO MARIANA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCEDRO MINERACAO MARIANA S.A.Current status not suppliedFrom: 2021-04-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVANDRO GERALDO FERREIRA BORGESRegistered corporate role inSource-attributed relationshipCEDRO MINERACAO MARIANA S.A.Current status not suppliedFrom: 2025-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSANDRO ADELINO MARQUESRegistered corporate role inSource-attributed relationshipCEDRO MINERACAO MARIANA S.A.Current status not suppliedFrom: 2025-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEDRO MINERACAO MARIANA S.A.Published identifier cross-referenceSource-attributed relationshipCedro Mineração MarianaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANO DE CARVALHO FILHORegistered corporate role inSource-attributed relationshipCEDRO MINERACAO MARIANA S.A.Current status not suppliedFrom: 2025-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO SOARES DO COUTO FILHORegistered corporate role inSource-attributed relationshipCEDRO MINERACAO MARIANA S.A.Current status not suppliedFrom: 2020-07-13
  • 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 intelligence33 loaded links · 17 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
29
29 visible
Loaded links
33
14 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
CEDRO MINERACAO MARIAN…ORGCEDRO MINERACAO MARIAN…ORGCARLOS ADEL DE FREITASORGCEDRO MINERACAO MARIAN…ORGCEDRO MINERACAO MARIAN…ORGBRUNO REZENDE BOTTREL …ORGWANDERLEY ROSA DO ESPI…ORGCEDRO MINERACAO MARIAN…ORGRICARDO ANANIAS JEUNONORGCEDRO MINERACAO MARIAN…ORGEVANDRO GERALDO FERREI…ORGALESSANDRO ADELINO MAR…ORGCedro Mineração MarianaORGFABIANO DE CARVALHO FI…ORGEDUARDO SOARES DO COUT…ORGCATARPE MINERACAO E IN…ORGCARLOS ADEL DE FREITASORGCARLOS ADEL DE FREITAS…ORGALAMEDA OSCAR NIEMEYER…ORGESTRADA ARM 130 S/N 3…ORGBRUNO REZENDE BOTTREL …ORGWANDERLEY ROSA DO ESPI…ORGRUA DA LAPA 83 354119…ORGRICARDO ANANIAS JEUNON…ORGAVENIDA DO CONTORNO S/…ORGEVANDRO GERALDO FERREI…ORGALESSANDRO ADELINO MAR…ORGFABIANO DE CARVALHO FI…ORGEDUARDO SOARES DO COUT…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.