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 COMERCIALIZADORA E EXPORTADORA LTDA.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
8
Unconfirmed leads
2
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 COMERCIALIZADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN COMERCIALIZADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2024-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE DE ANDRADE SOUTORegistered corporate role inSource-attributed relationshipANGLO AMERICAN COMERCIALIZADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2025-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO DE ALMEIDA QUEIROZRegistered corporate role inSource-attributed relationshipANGLO AMERICAN COMERCIALIZADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2025-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN COMERCIALIZADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedANGLO AMERICAN COMERCIALIZADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2023-11-08
  • 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 COMERCIALIZADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2025-08-07
  • 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 COMERCIALIZADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2025-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVILMAR JOSE DA FONSECARegistered corporate role inSource-attributed relationshipANGLO AMERICAN COMERCIALIZADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2023-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA MARIA FERREIRA DA CUNHARegistered corporate role inSource-attributed relationshipANGLO AMERICAN COMERCIALIZADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2025-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO BAHIA MARTINS COSTARegistered corporate role inSource-attributed relationshipANGLO AMERICAN COMERCIALIZADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2025-08-07
  • 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 COMERCIALIZADORA E EXPORTADORA LTDA.Current 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
Explore the wider network →
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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
21
21 visible
Loaded links
20
10 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
ANGLO AMERICAN COMERCI…ORGANGLO AMERICAN COMERCI…ORGALEXANDRE DE ANDRADE S…ORGLEONARDO DE ALMEIDA QU…ORGANGLO AMERICAN COMERCI…ORGGEOVANNI ABEL GOMES VI…ORGEULER JOAQUIM PIANTINOORGEVILMAR JOSE DA FONSECAORGANA MARIA FERREIRA DA …ORGEDUARDO BAHIA MARTINS …ORGANA CRISTINA SANCHES N…ORGFAZENDA SACO DANTAS S/…ORGALEXANDRE DE ANDRADE S…ORGLEONARDO DE ALMEIDA QU…ORGRUA MARIA LUIZA SANTIA…ORGGEOVANNI ABEL GOMES VI…ORGEULER JOAQUIM PIANTINO…ORGEVILMAR JOSE DA FONSEC…ORGANA MARIA FERREIRA DA …ORGEDUARDO BAHIA MARTINS …ORGANA CRISTINA SANCHES N…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.