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
APERAM INOX AMERICA DO SUL S.A.
Direct relationships & discovery leads
56 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
- 56
- Source-attributed rows
- 14
- Unconfirmed leads
- 42
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| APERAM INOX AMERICA DO SUL S.A. | Published identifier cross-referenceSource-attributed relationship | APERAM INOX AMERICA DO SUL S.A. | Current status not supplied
|
| APERAM INOX AMERICA DO SUL S.A. | Published identifier cross-referenceSource-attributed relationship | APERAM INOX AMERICA DO SUL S.A. | Current status not supplied
|
| APERAM INOX AMERICA DO SUL S.A. | Published identifier cross-referenceSource-attributed relationship | APERAM INOX AMERICA DO SUL S.A. | Current status not supplied
|
| APERAM INOX AMERICA DO SUL S.A. | Published identifier cross-referenceSource-attributed relationship | APERAM INOX AMERICA DO SUL S.A. | Current status not supplied
|
| APERAM INOX AMERICA DO SUL S.A. | Published identifier cross-referenceSource-attributed relationship | APERAM INOX AMERICA DO SUL S.A. | Current status not supplied
|
| APERAM INOX AMERICA DO SUL S.A. | Published identifier cross-referenceSource-attributed relationship | APERAM INOX AMERICA DO SUL S.A. | Current status not supplied
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1971-10-14
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1971-10-14
|
| APERAM SOUTH AMERICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2026-05-25
|
| ACESITA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1991-09-12
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1971-10-14
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1971-10-14
|
| ACESITA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1991-09-12
|
| APERAM SOUTH AMERICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1971-10-14
|
| APERAM SOUTH AMERICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2022-06-15
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1974-01-23
|
| RODRIGO JOSE FERNANDES VILLELA | Registered corporate role inSource-attributed relationship | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2016-06-23
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2014-12-01
|
| ACESITA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1993-06-08
|
| APERAM SOUTH AMERICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2007-12-11
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1971-10-14
|
| APERAM SOUTH AMERICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2022-07-11
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1974-10-14
|
| GISELE ARAUJO POLATI | Registered corporate role inSource-attributed relationship | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2024-09-12
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1974-10-14
|
| APERAM SOUTH AMERICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2014-11-11
|
| APERAM INOX AMERICA DO SUL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Aperam Inox America Do Sul | Current status not supplied
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1971-10-14
|
| FREDERICO AYRES LIMA | Registered corporate role inSource-attributed relationship | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2009-05-12
|
| ACESITA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1980-07-21
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1974-07-30
|
| APERAM SOUTH AMERICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1971-10-14
|
| ACESITA S.A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2007-01-09
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1971-10-14
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2002-01-31
|
| ACESITA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1993-07-27
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1971-10-14
|
| EDIMAR DE MELO CARDOSO | Registered corporate role inSource-attributed relationship | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2024-09-12
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1973-05-31
|
| RODRIGO HERONVILLE DA SILVA | Registered corporate role inSource-attributed relationship | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2021-02-11
|
| HUMBERTO MARIN | Registered corporate role inSource-attributed relationship | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2021-02-11
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1971-10-14
|
| ACESITA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1991-09-12
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1973-05-29
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2023-07-31
|
| ACESITA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1991-09-12
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1999-12-29
|
| PAULO MARCELO DE ANDRADE NOVAES | Registered corporate role inSource-attributed relationship | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2016-02-15
|
| ACESITA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1991-09-10
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2018-05-11
|
| ACESITA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1993-07-01
|
| RODRIGO CRUZ FRAGA DAMASCENO | Registered corporate role inSource-attributed relationship | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2015-07-28
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1971-10-14
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2008-09-11
|
| APERAM INOX AMERICA DO SUL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 1974-10-14
|
| APERAM SOUTH AMERICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | APERAM INOX AMERICA DO SUL S.A. | Current status not suppliedFrom: 2023-08-30
|
Network intelligence100 loaded links · 44 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
100
32 visible
Loaded links
100
56 direct
Source datasets
1
in this network
Discovery candidates
44
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.