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

APERAM SOUTH AMERICA

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
APERAM SOUTH AMERICARegistered addressSource-attributed relationshipPRACA PRIMEIRO DE MAIO 09 35180018 MG 5373Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APERAM SOUTH AMERICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPERAM INOX AMERICA DO SUL S.A.Current status not suppliedFrom: 1971-10-14
  • 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 intelligence52 loaded links · 37 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
52
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
37
explicitly marked, not discarded
APERAM SOUTH AMERICAORGPRACA PRIMEIRO DE MAIO…ORGAPERAM INOX AMERICA DO…ORGIBM GLOBAL SERVICES LTDAORGCONFAB MONTAGENS LTDAORGACEPREVORGACESITAORGBANCO SANTANDER BRASIL…ORGIBM BRASIL-INDUSTRIA M…ORGAPERAM INOX AMERICA DO…ORGAPERAM INOX AMERICA DO…ORGAPERAM SOUTH AMERICAORGACESITAORGAPERAM INOX AMERICA DO…ORGAPERAM INOX AMERICA DO…ORGACESITAORGAPERAM SOUTH AMERICAORGAPERAM SOUTH AMERICAORGAPERAM INOX AMERICA DO…ORGRODRIGO JOSE FERNANDES…ORGAPERAM INOX AMERICA DO…ORGAPERAM SOUTH AMERICAORGAPERAM INOX AMERICA DO…ORGAPERAM SOUTH AMERICAORGAPERAM INOX AMERICA DO…ORGGISELE ARAUJO POLATIORGAPERAM INOX AMERICA DO…ORGAPERAM SOUTH AMERICAORGAPERAM INOX AMERICA DO…ORGFREDERICO AYRES LIMAORGACESITAORGAPERAM INOX AMERICA DO…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.