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

JOFEGE MINERACAO LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
13
Unconfirmed leads
1
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
JOSE ALVES BARBOSA JUNIORRegistered corporate role inSource-attributed relationshipJOFEGE MINERACAO LTDACurrent status not suppliedFrom: 2011-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ FERNANDO PALLADINO ALVES BARBOSARegistered corporate role inSource-attributed relationshipJOFEGE MINERACAO LTDACurrent status not suppliedFrom: 2026-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADILSON ROBERTO ALVES BARBOSA FILHORegistered corporate role inSource-attributed relationshipJOFEGE MINERACAO LTDACurrent status not suppliedFrom: 2026-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE MINERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE MINERACAO LTDACurrent status not suppliedFrom: 1994-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS PALLADINO ALVES BARBOSARegistered corporate role inSource-attributed relationshipJOFEGE MINERACAO LTDACurrent status not suppliedFrom: 2026-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NILTO CALIXTO DA SILVARegistered corporate role inSource-attributed relationshipJOFEGE MINERACAO LTDACurrent status not suppliedFrom: 1994-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SESTE ADMINISTRACAO DE BENS E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipJOFEGE MINERACAO LTDACurrent status not suppliedFrom: 2024-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipJOFEGE MINERACAO LTDACurrent status not suppliedFrom: 2020-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RT BARBOSA CONSULTORIA EMPRESARIAL LTDARegistered corporate role inSource-attributed relationshipJOFEGE MINERACAO LTDACurrent status not suppliedFrom: 2024-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA PECORARIRegistered corporate role inSource-attributed relationshipJOFEGE MINERACAO LTDACurrent status not suppliedFrom: 2011-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AS MARIAS HOLDING PATRIMONIAL LTDARegistered corporate role inSource-attributed relationshipJOFEGE MINERACAO LTDACurrent status not suppliedFrom: 2024-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCRR CONSULTORIA DE NEGOCIOS E GESTAO IMOBILIARIA LTDARegistered corporate role inSource-attributed relationshipJOFEGE MINERACAO LTDACurrent status not suppliedFrom: 2024-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS PAULO ROSA BARBOSARegistered corporate role inSource-attributed relationshipJOFEGE MINERACAO LTDACurrent status not suppliedFrom: 2026-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA LUISA CARVALHO ALVES BARBOSARegistered corporate role inSource-attributed relationshipJOFEGE MINERACAO LTDACurrent status not suppliedFrom: 2026-06-08
  • 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 intelligence38 loaded links · 19 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
39
32 visible
Loaded links
38
14 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
JOFEGE MINERACAO LTDAORGJOSE ALVES BARBOSA JUN…ORGLUIZ FERNANDO PALLADIN…ORGADILSON ROBERTO ALVES …ORGJOFEGE MINERACAOORGLUCAS PALLADINO ALVES …ORGNILTO CALIXTO DA SILVAORGSESTE ADMINISTRACAO DE…ORGJOFEGE PARTICIPACOES L…ORGRT BARBOSA CONSULTORIA…ORGJOAO BATISTA PECORARIORGAS MARIAS HOLDING PATR…ORGPCRR CONSULTORIA DE NE…ORGMARCOS PAULO ROSA BARB…ORGANA LUISA CARVALHO ALV…ORGJOSE ALVES BARBOSA JUN…ORGLUIZ FERNANDO PALLADIN…ORGADILSON ROBERTO ALVES …ORGRODOVIA GO 230 S/N KM …ORGLUCAS PALLADINO ALVES …ORGSESTE ADMINISTRACAO DE…ORGJOSE EDSON SESTIORGSESTE ADMINISTRACAO DE…ORGJOFEGE PARTICIPACOES L…ORGJOSE ALVES BARBOSAORGJofege ParticipacoesORGJOFEGE PARTICIPACOES L…ORGRT BARBOSA CONSULTORIA…ORGRITA MARIA DANTAS ALVE…ORGRT BARBOSA CONSULTORIA…ORGJOAO BATISTA PECORARI …ORGAS MARIAS HOLDING PATR…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.