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

MARINGA FERRO-LIGA S.A

Direct relationships & discovery leads

50 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: 50
Source-attributed rows: 3
Unconfirmed leads: 47
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
Subject	Relationship	Counterpart	Dates & evidence
MARINGA FERRO-LIGA S.A	Published identifier cross-referenceSource-attributed relationship	MARINGA FERRO-LIGA S.A	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINGA FERRO-LIGA S.A	Published identifier cross-referenceSource-attributed relationship	MARINGA FERRO-LIGA S.A	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VAOZINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2020-03-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CAFEZAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2011-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ALBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1980-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MARINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1967-08-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1979-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BUTIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1991-03-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO NATALI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2012-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SANTA MARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1989-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARVOARIA ITAMBE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1986-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINGA FERRO-LIGA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2026-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINGA FERRO-LIGA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2020-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA AGUA QUENTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1996-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAMBRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1970-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1982-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TAMANDUA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1970-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINGA FERRO-LIGA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1966-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA VELHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2008-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABRICA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1966-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RIBEIRAO DA ILHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1968-07-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA DA BARRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1989-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GRUPO MARINGA MINERACAO NOVA FRONTEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2014-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA SAO JOSE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1989-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZ. NOSSA SENHORA APARECIDA E DOIS IRMAOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2013-05-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINGA FERRO-LIGA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1984-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINGA FERRO-LIGA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2020-12-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARVOARIA MATO DENTRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1985-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA RITA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1974-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SUBESTACAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2000-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO SEBASTIAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1991-03-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA DE CALCARIO SAO PAULO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1974-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO LAMBIASI	Registered corporate role inSource-attributed relationship	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2013-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ESTANCIA DOIS PINHEIROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2008-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA DE CALCARIO FUNDAO2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1974-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA DO CAPOTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1989-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA POCO PRETO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1970-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NOVA CAVIUNAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1985-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PINHEIRO RB	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2024-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MAEDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2006-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CACHOEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2008-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO CAPOEIRA GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1968-07-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RIBEIRAO VERMELHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2008-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PILAR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2007-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA INDUMINE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1970-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINGA FERRO-LIGA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2022-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARVOARIA FECHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1986-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINGA FERRO-LIGA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2021-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA DE CALCARIO CARULA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 1974-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINGA FERRO-LIGA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MARINGA FERRO-LIGA S.A	Current status not suppliedFrom: 2026-09-18 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 intelligence100 loaded links · 48 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

32 visible

Loaded links

100

50 direct

Source datasets

in this network

Discovery candidates

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. 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.