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

SALOBO METAIS S/A

Direct relationships & discovery leads

21 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
21
Source-attributed rows
2
Unconfirmed leads
19
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
SALOBO METAIS S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 1972-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINA IGARAPE BAHIA - ALEMAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 2022-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO DUARTE PIMENTARegistered corporate role inSource-attributed relationshipSALOBO METAIS S/ACurrent status not suppliedFrom: 2026-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINA NIQUEL ONCA PUMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 2022-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINA DO SOSSEGOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 2022-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINA DO SALOBOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 1997-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINA CRISTALINOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 2022-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEPOSITO FECHADO DE CARVAO E NIQUEL DE PARAUAPEBASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 2022-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO FERIOZZI BACCIRegistered corporate role inSource-attributed relationshipSALOBO METAIS S/ACurrent status not suppliedFrom: 2026-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SALOBO - DEPOSITO FECHADO COBREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 2020-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SALOBO METAIS S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 2003-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEPOSITO DE COBRE SAO LUISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 2022-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINA 118Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 2022-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SALOBO - DEPOSITO FECHADO SALOBO III ARMAZEM N1Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 2020-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEGEO - CENTRO DE EXCELENCIA EM GEOCIENCIAS DE LPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent 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
DEPOSITO FECHADO DE CARVAO E NIQUEL SAO LUISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 2017-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUB OURILANDIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 2022-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SALOBO METAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 2008-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OFICINA SALOBO PARAUAPEBASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent 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
ESCRITORIO NUCLEO DE CARAJASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 2023-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUB BELEMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSALOBO METAIS S/ACurrent status not suppliedFrom: 2022-04-19
  • 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 intelligence42 loaded links · 21 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
43
32 visible
Loaded links
42
21 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
SALOBO METAIS S/AORGSALOBO METAIS S/AORGMINA IGARAPE BAHIA - A…ORGGUSTAVO DUARTE PIMENTAORGMINA NIQUEL ONCA PUMAORGMINA DO SOSSEGOORGMINA DO SALOBOORGMINA CRISTALINOORGDEPOSITO FECHADO DE CA…ORGMARCELO FERIOZZI BACCIORGSALOBO - DEPOSITO FECH…ORGSALOBO METAIS S/AORGDEPOSITO DE COBRE SAO …ORGMINA 118ORGSALOBO - DEPOSITO FECH…ORGCEGEO - CENTRO DE EXCE…ORGDEPOSITO FECHADO DE CA…ORGHUB OURILANDIAORGSALOBO METAISORGOFICINA SALOBO PARAUAP…ORGESCRITORIO NUCLEO DE C…ORGHUB BELEMORGPRAIA BOTAFOGO 00186 …ORGESTRADA DO IGARAPE BAH…ORGGUSTAVO DUARTE PIMENTA…ORGESTRADA VICINAL PICADA…ORGVILA DO SOSSEGO S/N KM…ORGACAMPAMENTO 3 ALFA - F…ORGAREA GLEBA BURITI ACES…ORGRODOVIA MUNICIPAL FARU…ORGMARCELO FERIOZZI BACCI…ORGRODOVIA MUNICIPAL FARU…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.