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
CONSORCIO CPD
Direct relationships & discovery leads
29 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
- 29
- Source-attributed rows
- 28
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| GERSUL-EMPREENDIMENTOS IMOBILIARIOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| FER-RUDGE INDUSTRIA E COMERCIO DE METALICOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| METALURGICA GERDAU SOCIEDADE ANONIMA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| FUNDACAO GERDAU | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| AGROPECUARIA PRAIA VERMELHA LTDA. | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| GERDAU BG PARTICIPACOES S.A. | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1994-05-08
|
| AGROPECUARIA ORIENTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| GERDAU INTERNACIONAL EMPREENDIMENTOS LTDA -GRUPO GERDAU | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| GERDAU PARTICIPACOES S.A. | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1998-05-28
|
| ARMAFER SERVICOS DE CONSTRUCAO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| SEIVA SA FLORESTAS E INDUSTRIAS | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| GETER PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| GLAM PARTICIPACOES SOCIETARIAS S.A. | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1998-05-28
|
| GERVAL INVESTIMENTOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| GERDAU - SOCIEDADE DE PREVIDENCIA PRIVADA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| JOTER PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| KLATER PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| SANTA FELICIDADE COM IMP E EXP PROD SIDERURGICOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| CONSORCIO CPD | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| ITAGUAI COMERCIO IMPORTACAO E EXPORTACAO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| GERIM REFLORESTAMENTO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| LAMINADORA DO SUL S/A | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1998-05-28
|
| INDAC - INVESTIMENTOS E PARTICIPACOES S.A. | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| GRUPO GERDAU EMPREENDIMENTOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| HARAS JOTER LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| FRETER PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| CINDAC - EMPREENDIMENTOS E PARTICIPACOES LTDA. | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
| FLORESTAL ITACAMBIRA S.A. | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1994-11-08
|
| GERDAU S.A. | Registered corporate role inSource-attributed relationship | CONSORCIO CPD | Current status not suppliedFrom: 1989-02-01
|
Network intelligence79 loaded links · 22 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
80
32 visible
Loaded links
79
29 direct
Source datasets
1
in this network
Discovery candidates
22
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. Source-attributed mode. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.