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

VALE S.A.

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: 6
Unconfirmed leads: 76
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
Subject	Relationship	Counterpart	Dates & evidence
DEPOSITO FECHADO DE CARVAO E NIQUEL DE SAO LUIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2013-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - HUB ITABIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2021-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTAVO DUARTE PIMENTA	Registered corporate role inSource-attributed relationship	VALE S.A.	Current status not suppliedFrom: 2021-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESCRITORIO ADMINISTRATIVO PROJETO CARNALITA - ARACAJU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2012-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - MINA IGARAPE BAHIA - ALEMAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2020-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE ESCRITORIO TERRITORIO BARAO DE COCAIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE 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
VALE - ESTACAO DE PASSAGEIROS DE BELO HORIZONTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2025-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - TERMINAL CDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - GALPAO TESTEMUNHO JARDIM CANADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2024-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2012-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - MINA DE VIGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2019-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OFICINA DE MANUTENCAO PAMPULHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2016-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2012-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE ESCRITORIO TERRITORIO BRUMADINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE 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
VALE - CENTRO DE DESENVOLVIMENTO MINERAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2023-07-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESCRITORIO VALE - FICO/GO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2021-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OFICINA DE MANUTENCAO CAMPINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2015-12-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO DE EXCELENCIA VALE - BELEM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2023-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ABRIGO DE FAUNA IPOEMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2021-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PARQUE COSTEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2025-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2014-02-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROGERIO TAVARES NOGUEIRA	Registered corporate role inSource-attributed relationship	VALE S.A.	Current status not suppliedFrom: 2024-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2020-07-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2014-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRAL FOTOVOLTAICA SOL DO CERRADO V	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2020-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2012-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESCRITORIO INSTITUCIONAL EM MARABA/PA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2016-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HUB VALE CONSELHEIRO LAFAIETE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2021-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2019-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - UHE MACHADINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2012-11-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL JABUR BITTAR	Registered corporate role inSource-attributed relationship	VALE S.A.	Current status not suppliedFrom: 2023-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2012-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ABRIGO DE FAUNA BRUMADINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2021-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE 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
VALE - ARQUIVO DE TESTEMUNHO CONTAGEM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2025-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - AIMORES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2015-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2020-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2012-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANTANENSE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2019-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2014-10-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS HENRIQUE SENNA MEDEIROS	Registered corporate role inSource-attributed relationship	VALE S.A.	Current status not suppliedFrom: 2019-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ABRIGO DE FAUNA BATATAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2021-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - CENTRO DE OPERACOES REMOTAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2026-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRAL FOTOVOLTAICA SOL DO CERRADO II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2020-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAMI ARAP SOBRINHO	Registered corporate role inSource-attributed relationship	VALE S.A.	Current status not suppliedFrom: 2025-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO FERIOZZI BACCI	Registered corporate role inSource-attributed relationship	VALE S.A.	Current status not suppliedFrom: 2024-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2019-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE ESCRITORIO TERRITORIO MACACOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE 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
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2019-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PROJETO NEOVALE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2025-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLANTA DE SILICATO TUBARAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2023-08-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - CENTRO TECNOLOGICO DE SOLUCOES SUSTENTAVEIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2021-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2012-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - DEPOSITO FECHADO VESPASIANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2020-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRAL FOTOVOLTAICA SOL DO CERRADO IV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2020-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO DE CONTROLE AMBIENTAL - CCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2024-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HUB VALE VITORIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2021-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - DEPOSITO FECHADO SERRA LESTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2023-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2016-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - TERMINAL FERROVIARIO DE OLHOS D AGUA - TOD	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2019-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HUB VALE ITABIRITO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2021-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERRINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2019-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRAL FOTOVOLTAICA SOL DO CERRADO III	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2020-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE ESCRITORIO CONCORDIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2019-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MINA DE CAPANEMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2019-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRANSPORTE TREM TURISTICO OURO PRETO E MARIANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2015-04-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ABRIGO DE FAUNA COYOTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2021-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE UHE - MACHADINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2012-11-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - MINA MANGANES DO AZUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2014-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - DEPOSITO FECHADO DUQUE DE CAXIAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2022-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE ESCRITORIO TERRITORIO ITABIRITO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2020-12-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - CASA DA VALE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2013-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HOSPITAL VETERINARIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2021-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - ESCRITORIO FEPAN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2022-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE ESCRITORIO DE OBRAS DIRETORIA DE REPARACAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2019-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JACUIPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2019-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - CENTRO TECNOLOGICO DE SOLUCOES SUSTENTAVEIS G4	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2024-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESCRITORIO VALE - FICO/MT	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2023-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - CENTRO DE GEOCIENCIAS SFX	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2025-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - EXPLORACAO MINERAL PRT	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2023-11-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE - ESCRITORIO EXPLORACAO SFX	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE S.A.	Current status not suppliedFrom: 2025-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VALE 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 intelligence100 loaded links · 76 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

in this network

Discovery candidates

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. 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.