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

AVENIDA FARRAPOS 1811 90220005 RS 8801

Direct relationships & discovery leads

25 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
25
Source-attributed rows
25
Unconfirmed leads
0
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
GERVAL INVESTIMENTOS LTDARegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDAC - INVESTIMENTOS E PARTICIPACOES S.A.Registered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
******Registered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLORESTAL RIO LARGO LTDA.Registered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERDAU ACOMINAS S/ARegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M N PARTICIPACOES LTDA.Registered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARQUITER EMPREENDIMENTOS IMOBILIARIOS LTDARegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO CPDRegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CINDAC - EMPREENDIMENTOS E PARTICIPACOES LTDA.Registered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INSTITUTO HELDARegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO GERDAU EMPREENDIMENTOS LTDARegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FER-RUDGE INDUSTRIA E COMERCIO DE METALICOS LTDARegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERDAU ACOS LONGOS S.A.Registered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEJPAR ADMINISTRACAO E PARTICIPACOES LTDARegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERDAU INTERNACIONAL EMPREENDIMENTOS LTDARegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIMRegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRETER PARTICIPACOES LTDARegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROPECUARIA ORIENTE LTDARegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GETER PARTICIPACOES LTDARegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HARAS JOTERRegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
METALURGICA GERDAU SOCIEDADE ANONIMARegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOTER PARTICIPACOES LTDARegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTER PARTICIPACOES LTDARegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KLATER PARTICIPACOES LTDARegistered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERDAU S.A.Registered addressSource-attributed relationshipAVENIDA FARRAPOS 1811 90220005 RS 8801Current 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 →
Network intelligence56 loaded links · 30 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
57
32 visible
Loaded links
56
25 direct
Source datasets
1
in this network
Discovery candidates
30
explicitly marked, not discarded
AVENIDA FARRAPOS 1811 …ORGGERVAL INVESTIMENTOS L…ORGINDAC - INVESTIMENTOS …ORG******ORGFLORESTAL RIO LARGO LT…ORGGERDAU ACOMINAS S/AORGM N PARTICIPACOES LTDA.ORGARQUITER EMPREENDIMENT…ORGCONSORCIO CPDORGCINDAC - EMPREENDIMENT…ORGINSTITUTO HELDAORGGRUPO GERDAU EMPREENDI…ORGFER-RUDGE INDUSTRIA E …ORGGERDAU ACOS LONGOS S.A.ORGFEJPAR ADMINISTRACAO E…ORGGERDAU INTERNACIONAL E…ORGGERIMORGFRETER PARTICIPACOES L…ORGAGROPECUARIA ORIENTE L…ORGGETER PARTICIPACOES LTDAORGHARAS JOTERORGMETALURGICA GERDAU SOC…ORGJOTER PARTICIPACOES LTDAORGPARTER PARTICIPACOES L…ORGKLATER PARTICIPACOES L…ORGGERDAU S.A.ORGGERVAL INVESTIMENTOS L…ORGINDAC - INVESTIMENTOS …ORGIndac - Investimentos …ORGFALL PARTICIPACOES LTDA.ORGFLORESTAL RIO LARGO LT…ORGGerdau AcominasORG
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.