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

ANGLO AMERICAN NIQUEL BRASIL LTDA

Direct relationships & discovery leads

32 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
32
Source-attributed rows
8
Unconfirmed leads
24
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
ANGLO AMERICAN NIQUEL BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2004-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2006-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2002-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 1997-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEOVANNI ABEL GOMES VIEIRARegistered corporate role inSource-attributed relationshipANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2025-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTINA MORGAN CAVALCANTIRegistered corporate role inSource-attributed relationshipANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2021-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2018-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2008-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 1997-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ROSARIANAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2009-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 1994-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2009-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 1997-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 1973-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EULER JOAQUIM PIANTINORegistered corporate role inSource-attributed relationshipANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2022-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDRegistered corporate role inSource-attributed relationshipANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2016-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 1999-01-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMBRAS HOLDINGS LIMITEDRegistered corporate role inSource-attributed relationshipANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 1980-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA CRISTINA SANCHES NORONHARegistered corporate role inSource-attributed relationshipANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2023-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO EVANGELISTA CAIXETARegistered corporate role inSource-attributed relationshipANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2021-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2002-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2002-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 1985-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2005-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 1997-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 1997-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 1994-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CRISTO REDENTORReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2004-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA HORTO ARANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2004-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 1997-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN NIQUEL BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN NIQUEL BRASIL LTDACurrent status not suppliedFrom: 2005-07-22
  • 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 intelligence70 loaded links · 35 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
71
32 visible
Loaded links
70
32 direct
Source datasets
1
in this network
Discovery candidates
35
explicitly marked, not discarded
ANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGGEOVANNI ABEL GOMES VI…ORGCRISTINA MORGAN CAVALC…ORGANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGFAZENDA ROSARIANAORGANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGEULER JOAQUIM PIANTINOORGANGLO AMERICAN INTERNA…ORGANGLO AMERICAN NIQUEL …ORGAMBRAS HOLDINGS LIMITEDORGANA CRISTINA SANCHES N…ORGEDUARDO EVANGELISTA CA…ORGANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGANGLO AMERICAN NIQUEL …ORGFAZENDA CRISTO REDENTORORGFAZENDA HORTO ARANHAORGANGLO AMERICAN NIQUEL …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.