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

ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA.

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
2
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
ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA.Published identifier cross-referenceSource-attributed relationshipANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA.Registered corporate role inSource-attributed relationshipANGLO AMERICAN PARTICIPACOES - MINERIO DE FERRO LTDACurrent status not suppliedFrom: 2007-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA CRISTINA SANCHES NORONHAAdministradorDiscovery lead — unconfirmedANGLO AMERICAN INVESTIMENTOS - MINERIO DE FERRO LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence24 loaded links · 5 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
25
25 visible
Loaded links
24
3 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
ANGLO AMERICAN INVESTI…ORGANGLO AMERICAN INVESTI…ORGANGLO AMERICAN PARTICI…ORGANA CRISTINA SANCHES N…ORGEDUARDO BAHIA MARTINS …ORGANGLO AMERICAN INVESTI…ORGANA MARIA FERREIRA DA …ORGLEONARDO DE ALMEIDA QU…ORGEULER JOAQUIM PIANTINOORGANA CRISTINA SANCHES N…ORGEVILMAR JOSE DA FONSECAORGANGLO AMERICAN INTERNA…ORGALEXANDRE DE ANDRADE S…ORGANGLO AMERICAN INVESTI…ORGANGLO IRON ORE INVESTM…ORGCAROLINA FURTADO DE ME…ORGGEOVANNI ABEL GOMES VI…ORGANGLO AMERICAN INTERNA…ORGANGLO AMERICAN PARTICI…ORGIVAN DE ARAUJO SIMOES …ORGWILFRED THEODOOR BRUIJNORGANA CRISTINA SANCHES N…ORGALDO APARECIDO DE SOUZ…ORGCARLOS ALBERTO HILARIO…ORGANA CRISTINA SANCHES N…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.