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

VILLARES METALS SA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
3
Unconfirmed leads
12
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
VILLARES METALS SAPublished identifier cross-referenceSource-attributed relationshipVILLARES METALS SACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILLARES METALS SAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVILLARES METALS SACurrent status not suppliedFrom: 1996-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ HENRIQUE CAMPOS DE LIMA CASTRORegistered corporate role inSource-attributed relationshipVILLARES METALS SACurrent status not suppliedFrom: 2025-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELETROMETALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVILLARES METALS SACurrent status not suppliedFrom: 1986-02-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILLARES METALS SAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVILLARES METALS SACurrent status not suppliedFrom: 1994-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILLARES METALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedVillares Metals S.A.Current status not suppliedbr_rfb_cnpj_202610
VILLARES METALS SAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVILLARES METALS SACurrent status not suppliedFrom: 2013-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILLARES METALS SAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVILLARES METALS SACurrent status not suppliedFrom: 2011-02-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMIN ANDREAS WUZELLARegistered corporate role inSource-attributed relationshipVILLARES METALS SACurrent status not suppliedFrom: 2013-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILLARES METALS SAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVILLARES METALS SACurrent status not suppliedFrom: 1976-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO DE SOLUCOES E SERVICOS VILLARES METALSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVILLARES METALS SACurrent status not suppliedFrom: 2018-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILLARES METALS SAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVILLARES METALS SACurrent status not suppliedFrom: 2017-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILLARES METALS SAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVILLARES METALS SACurrent status not suppliedFrom: 1996-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILLARES METALS SAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVILLARES METALS SACurrent status not suppliedFrom: 2005-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILLARES METALS SAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVILLARES METALS SACurrent status not suppliedFrom: 1996-05-24
  • 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 intelligence41 loaded links · 24 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
31
31 visible
Loaded links
41
15 direct
Source datasets
2
in this network
Discovery candidates
24
explicitly marked, not discarded
VILLARES METALS SAORGVILLARES METALS SAORGVILLARES METALS SAORGLUIZ HENRIQUE CAMPOS D…ORGELETROMETALORGVILLARES METALS SAORGVillares Metals S.A.ORGVILLARES METALS SAORGVILLARES METALS SAORGARMIN ANDREAS WUZELLAORGVILLARES METALS SAORGCENTRO DE SOLUCOES E S…ORGVILLARES METALS SAORGVILLARES METALS SAORGVILLARES METALS SAORGVILLARES METALS SAORGASPART-EMPREENDIMENTOS…ORGRUA PADRE MADUREIRA 43…ORGLUIZ HENRIQUE CAMPOS D…ORGAVENIDA MARG DIREITA R…ORGRUA GAL.FURTADO NASCIM…ORGVoestalpine AgORGAVENIDA 3 105 3320000…ORGRUA DONA FRANCISCA 830…ORGARMIN ANDREAS WUZELLA …ORGRUA ALFREDO DUMONT VIL…ORGVIA INTERMUNICIPAL VRS…ORGRODOVIA VRS 814 795 KM…ORGRUA ALFREDO DUMONT VIL…ORGESTRADA YAE MASSUMOTO …ORGAVAV MARGINAL DIREITA …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.