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

JAZIDA DA MANGABA DEC LAVRA 25184

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
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
JAZIDA DA MANGABA DEC LAVRA 25184Registered addressSource-attributed relationshipFAZENDA ENGENHO SECO SN 32400001 MG 4595Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA DA MANGABA DEC LAVRA 25184Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAMINAS COMERCIO DE MINERIOS SACurrent status not suppliedFrom: 1971-08-24
  • 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 intelligence34 loaded links · 23 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
30
30 visible
Loaded links
34
2 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
JAZIDA DA MANGABA DEC …ORGFAZENDA ENGENHO SECO S…ORGITAMINAS COMERCIO DE M…ORGDECRETO DA LAVRA 72928ORGDECRETO DE LAVRA 8753 …ORGJAZIDA DO BURACAO DECR…ORGJAZIDA DA MANGABA MAN …ORGJAZIDA DA MANGABA DECR…ORGITAMINAS COMERCIO DE M…ORGITAMINAS COMERCIO DE M…ORGRODRIGO MEDRADO GEOORGTHIAGO COELHO TOSCANOORGITAMINAS COMERCIO DE M…ORGITAMINAS COMERCIO DE M…ORGITAMINAS COMERCIO DE M…ORGITAMINAS COMERCIO DE M…ORGITAMINASORGPATIO DE EMBARQUE DA E…ORGITAMINASORGARGEU DE LIMA GEO FILHOORGDECRETO DE LAVRA 67603ORGPATIO DE EMBARQUEORGITAMINAS COMERCIO DE M…ORGITAMINAS COMERCIO DE M…ORGSAPECADO DECRETO DE LA…ORGItaminas Comercio De M…ORGITAMINAS COMERCIO DE M…ORGDECRETO DE LAVRA 73518ORGDECRETO DE LAVRA 1958ORGDECRETO DE LAVRA 53147ORG
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.