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

GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA

Direct relationships & discovery leads

19 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
19
Source-attributed rows
4
Unconfirmed leads
15
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
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPublished identifier cross-referenceSource-attributed relationshipGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 1988-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 1987-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 1986-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 1987-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 2022-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 1988-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 2024-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO GOULART RESTIER GONCALVESRegistered corporate role inSource-attributed relationshipGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 2018-01-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 1989-02-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 2023-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 1977-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 1987-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 2009-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELCIO JORGE ROCHA ALEXANDRIARegistered corporate role inSource-attributed relationshipGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 2020-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 2009-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 2022-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENCORE INTERNATIONAL AGRegistered corporate role inSource-attributed relationshipGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDACurrent status not suppliedFrom: 1977-06-13
  • 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 intelligence57 loaded links · 37 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
42
32 visible
Loaded links
57
19 direct
Source datasets
2
in this network
Discovery candidates
37
explicitly marked, not discarded
GLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGFLAVIO GOULART RESTIER…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGELCIO JORGE ROCHA ALEX…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE INTERNATIONAL…ORGGLENCORE TRADING IMPOR…ORGRUA ZALONY 160 12 AND …ORGRUA BABITONGA 284 PART…ORGRUA QUINTANA 753 CONJU…ORGAVENIDA CORONEL JOSE L…ORGGlencore InternationalORGGlencoreORGAVENIDA JERONIMO DE AL…ORGRUA AMADOR BUENO 59 SA…ORGRUA JOSE CAPRETZ 320 A…ORGFLAVIO GOULART RESTIER…ORGRUA ANTONIO DE ALBUQUE…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.