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

SANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS 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
SANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS LTDAPublished identifier cross-referenceSource-attributed relationshipSANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS 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
SANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS LTDAPublished identifier cross-referenceSource-attributed relationshipSANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS 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
ANDRE BIER GERDAU JOHANNPETERRegistered corporate role inSource-attributed relationshipSANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS LTDACurrent status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO GERDAU EMPREENDIMENTOS LTDARegistered corporate role inSource-attributed relationshipSANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS LTDACurrent status not suppliedFrom: 1997-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSVALDO BURGOS SCHIRMERRegistered corporate role inSource-attributed relationshipSANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS LTDACurrent status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS LTDACurrent status not suppliedFrom: 1984-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
METALURGICA GERDAU SOCIEDADE ANONIMARegistered corporate role inSource-attributed relationshipSANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS LTDACurrent status not suppliedFrom: 1998-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERALDO TOFFANELLORegistered corporate role inSource-attributed relationshipSANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS LTDACurrent status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS LTDACurrent status not suppliedFrom: 1984-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO JOHANNPETERRegistered corporate role inSource-attributed relationshipSANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS LTDACurrent status not suppliedFrom: 2008-03-20
  • 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 intelligence25 loaded links · 11 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
25
25 visible
Loaded links
25
10 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
SANTA FELICIDADE COM I…ORGSANTA FELICIDADE COM I…ORGSANTA FELICIDADE COM I…ORGANDRE BIER GERDAU JOHA…ORGGRUPO GERDAU EMPREENDI…ORGOSVALDO BURGOS SCHIRMERORGSANTA FELICIDADE COM I…ORGMETALURGICA GERDAU SOC…ORGGERALDO TOFFANELLOORGSANTA FELICIDADE COM I…ORGCLAUDIO JOHANNPETERORGSANTA FELICIDADE COM I…ORGCONSORCIO GGORGCONSORCIO CPDORGANDRE BIER GERDAU JOHA…ORGGRUPO GERDAU EMPREENDI…ORGGrupo Gerdau Empreendi…ORGGRUPO GERDAU EMPREENDI…ORGOSVALDO BURGOS SCHIRME…ORGRODOVIA PR-423 SN KM 2…ORGMETALURGICA GERDAU SOC…ORGMETALURGICA GERDAU SOC…ORGGERALDO TOFFANELLO — p…ORGRUA MATO GROSSO 800 8…ORGCLAUDIO JOHANNPETER — …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. 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.