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
NIPPON STEEL AMERICA DO SUL LTDA.
Relationships, source records & discovery leads
All 19 relationships in the connected, loaded graph sample are shown below, not the complete network. 9 touch this record directly; 10 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 9
- Source-attributed rows
- 10
- Unconfirmed leads
- 9
- 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 |
|---|---|---|---|
| NIPPON STEEL AMERICA DO SUL LTDA. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | NIPPON STEEL AMERICA DO SUL LTDA. | Current status not suppliedFrom: 1972-09-26
|
| TORU OTA | Registered corporate role inDirect to this recordSource-attributed relationship | NIPPON STEEL AMERICA DO SUL LTDA. | Current status not suppliedFrom: 2010-02-04
|
| NIPPON STEEL | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | NIPPON STEEL AMERICA DO SUL LTDA. | Current status not suppliedFrom: 2008-11-06
|
| NIPPON STEEL AMERICA DO SUL LTDA. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | NIPPON STEEL AMERICA DO SUL LTDA. | Current status not suppliedFrom: 2013-06-13
|
| TATSUYA MIYAHARA | Registered corporate role inDirect to this recordSource-attributed relationship | NIPPON STEEL AMERICA DO SUL LTDA. | Current status not suppliedFrom: 2023-05-25
|
| NIPPON STEEL AMERICA DO SUL LTDA. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | NIPPON STEEL AMERICA DO SUL LTDA. | Current status not suppliedFrom: 2020-06-05
|
| NIPPON STEEL CORPORATION | Registered corporate role inDirect to this recordSource-attributed relationship | NIPPON STEEL AMERICA DO SUL LTDA. | Current status not suppliedFrom: 1972-09-26
|
| TOMOYA UKAI | Registered corporate role inDirect to this recordSource-attributed relationship | NIPPON STEEL AMERICA DO SUL LTDA. | Current status not suppliedFrom: 2025-05-08
|
| TAKUYA SANO | Registered corporate role inDirect to this recordSource-attributed relationship | NIPPON STEEL AMERICA DO SUL LTDA. | Current status not suppliedFrom: 2025-12-09
|
| NIPPON STEEL CORPORATION | Published identifier cross-referenceFurther network contextSource-attributed relationship | NIPPON STEEL CORPORATION | Current status not supplied
|
| NIPPON STEEL | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Nippon Steel | Current status not supplied
|
| NIPPON STEEL CORPORATION | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | NIPPON STEEL CORPORATION — possible shared identity | Current status not supplied
|
| NIPPON STEEL CORPORATION | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Nippon Steel | Current status not supplied
|
| NIPPON STEEL | Registered addressFurther network contextSource-attributed relationship | AVENIDA DO CONTORNO 6594 ANDAR: 13 SALA 1302; 30110044 MG 4123 | Current status not supplied
|
| TATSUYA MIYAHARA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | TATSUYA MIYAHARA — possible shared identity | Current status not supplied
|
| TATSUYA MIYAHARA | ProcuradorFurther network contextDiscovery lead — unconfirmed | NIPPON STEEL CORPORATION | Current status not supplied
|
| NIPPON STEEL AMERICA DO SUL LTDA. | Registered addressFurther network contextSource-attributed relationship | RUA VINHATICO 15 ANDAR 9 SALA 901 A 903 35160317 MG 4625 | Current status not supplied
|
| NIPPON STEEL AMERICA DO SUL LTDA. | Registered addressFurther network contextSource-attributed relationship | RUA INDUSTRIAL S/N 35498000 MG 4707 | Current status not supplied
|
| NIPPON STEEL AMERICA DO SUL LTDA. | Registered addressFurther network contextSource-attributed relationship | AVENIDA PAULISTA 2300 CONJ 181 ANDAR 18 01310300 SP 7107 | Current status not supplied
|
Network intelligence20 loaded links · 10 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
19
19 visible
Loaded links
20
9 direct
Source datasets
1
in this network
Discovery candidates
10
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.