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

ITAMINAS

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
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
ITAMINASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAMINAS COMERCIO DE MINERIOS SACurrent status not suppliedFrom: 1966-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAMINASPossible identity match — distinct recordsDiscovery lead — unconfirmedItaminas Comercio De MineriosCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAMINASRegistered addressSource-attributed relationshipFAZENDA DO ENGENHO SECO S/N 32450000 MG 0730Current status not supplied
  • 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 →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence41 loaded links · 34 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
31
31 visible
Loaded links
41
3 direct
Source datasets
1
in this network
Discovery candidates
34
explicitly marked, not discarded
ITAMINASORGITAMINAS COMERCIO DE M…ORGItaminas Comercio De M…ORGFAZENDA DO ENGENHO SEC…ORGITAMINAS COMERCIO DE M…ORGITAMINAS COMERCIO DE M…ORGRODRIGO MEDRADO GEOORGTHIAGO COELHO TOSCANOORGITAMINAS COMERCIO DE M…ORGJAZIDA DO BURACAO DECR…ORGITAMINAS COMERCIO DE M…ORGJAZIDA DA MANGABA MAN …ORGITAMINAS COMERCIO DE M…ORGDECRETO DA LAVRA 72928ORGITAMINAS COMERCIO DE M…ORGPATIO DE EMBARQUE DA E…ORGDECRETO DE LAVRA 8753 …ORGITAMINASORGARGEU DE LIMA GEO FILHOORGDECRETO DE LAVRA 67603ORGJAZIDA DA MANGABA DECR…ORGPATIO DE EMBARQUEORGITAMINAS COMERCIO DE M…ORGITAMINAS COMERCIO DE M…ORGSAPECADO DECRETO DE LA…ORGITAMINAS COMERCIO DE M…ORGDECRETO DE LAVRA 73518ORGJAZIDA DA MANGABA DEC …ORGDECRETO DE LAVRA 1958ORGDECRETO DE LAVRA 53147ORGNORCHEM HOLDINGS E NEG…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.