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

COMPANHIA SIDERURGICA NACIONAL

Direct relationships & discovery leads

82 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
82
Source-attributed rows
11
Unconfirmed leads
71
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
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 1992-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEPOSITO FECHADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 1997-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 1988-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2023-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2012-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO VAN LANGENDONCK TEIXEIRA DE FREITASRegistered corporate role inSource-attributed relationshipCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2025-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 1988-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TUFI DAHER FILHORegistered corporate role inSource-attributed relationshipCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2026-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2014-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2007-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 1999-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSNReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2018-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2015-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2001-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2013-01-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2014-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2016-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2007-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2015-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAVID MOISE SALAMARegistered corporate role inSource-attributed relationshipCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2011-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 1988-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2000-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2014-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2002-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2007-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 1995-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2025-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALPossible identity match — distinct recordsDiscovery lead — unconfirmedCompanhia Siderúrgica NacionalCurrent status not suppliedbr_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2008-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2002-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2014-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2011-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2007-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2013-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2000-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2009-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2010-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESTABELECIMENTO UNIFICADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2018-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 1998-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2002-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 1992-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESTABELECIMENTO UNIFICADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 1999-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2007-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2025-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 1998-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS FERNANDO BARBOSA MARTINEZRegistered corporate role inSource-attributed relationshipCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2011-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENEAS GARCIA DINIZRegistered corporate role inSource-attributed relationshipCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2024-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2012-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 1992-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSN CAMACARI FORDReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2017-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent 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
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2011-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 1994-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2008-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO SCHVARTSMANRegistered corporate role inSource-attributed relationshipCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2026-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2012-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2014-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2007-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2019-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COPNAHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2000-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSNReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2017-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2001-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO BAUTISTA DA NOVA MOREIRARegistered corporate role inSource-attributed relationshipCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2024-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2023-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STEPHAN HEINZ JOSEF VICTOR WEBERRegistered corporate role inSource-attributed relationshipCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2021-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2010-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO MARCO CAMPOS RABELLORegistered corporate role inSource-attributed relationshipCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2024-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AUGUSTO CESAR FERREIRA LARARegistered corporate role inSource-attributed relationshipCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2026-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSNReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2001-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2009-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2011-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2001-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2023-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2011-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO CUNHA RIBEIRORegistered corporate role inSource-attributed relationshipCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2017-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2014-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2024-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
***Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2014-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2025-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSNReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2002-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 2007-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA SIDERURGICA NACIONALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA SIDERURGICA NACIONALCurrent status not suppliedFrom: 1994-12-21
  • 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 intelligence100 loaded links · 71 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
71
explicitly marked, not discarded
COMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGDEPOSITO FECHADOORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGPEDRO VAN LANGENDONCK …ORGCOMPANHIA SIDERURGICA …ORGTUFI DAHER FILHOORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGCSNORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGDAVID MOISE SALAMAORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGCompanhia Siderúrgica …ORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …ORGCOMPANHIA SIDERURGICA …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. Source-attributed mode. 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. Try broad discovery to include weaker leads.