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

IGUACU MINERIOS

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
IGUACU MINERIOSRegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGUACU MINERIOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO IGUACU LTDACurrent status not suppliedFrom: 2022-08-03
  • 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 intelligence32 loaded links · 1 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
33
32 visible
Loaded links
32
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
IGUACU MINERIOSORGRUA VISCONDE DE PIRAJA…ORGMINERACAO IGUACU LTDAORGMNW - FILIAL RIOORGLIMPE TOP AUTOMACAO IN…ORGMALVAGLIA COMERCIAL LTDAORGSAO PIO DE PIETRELCINA…ORGSISTER SOFTWARE E SOLU…ORGEMS EMERGENCIA PB LTDAORGLIMPE TOPORGLIMPE TOP AUTOMACAO IN…ORGSANTOS CONSULTORIAORGSINERGIA INVESTIMENTOS…ORGSOLLENA STORE MODA ACE…ORGREZENDE DE PARATI COME…ORGLUVI COMERCIO DE MERCA…ORGBLUE RENTALS RIOORGSISFINANCE SOFTWAREORGGESTAO DO CUIDADO SERV…ORGINTERNAZIONALEORGPORTUM DISTRIBUIDOR IN…ORGQUALYSACKORGDURO FELGUERA DO BRASI…ORGVIVA VOVI SOLUCOES LTDAORGVERDE FLECHAORGSMILE ADMINISTRACAO LTDAORGDENTECK LTDAORGQUALYSACKORGPREMIER LOGISTICSORGIEP INVESTIMENTOSORGSANTS AGENCIA E ESTUDI…ORGMARCELO EDUARDO CARVALHOORG
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.

1 returned path
1
Ranking priority 12/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
IGUACU MINERIOS
Company
Reported establishment of CNPJ legal entity
MINERACAO IGUACU LTDA
Company
Registered corporate role in
JOSE CASTRO
RegistryPersonRecord
Possible identity match — distinct records
Jose Castro
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.