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

GERALDO MAGELA FONSECA DE MACEDO

Relationships, source records & discovery leads

All 14 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 13 describe further network context, not direct relationships to this subject. 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.

Direct rows
1
Source-attributed rows
13
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
GERALDO MAGELA FONSECA DE MACEDORegistered corporate role inDirect to this recordSource-attributed relationshipOURO MIINAS MINERACAO BRASIL LTDACurrent status not suppliedFrom: 2013-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRIDGE PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipOURO MIINAS MINERACAO BRASIL LTDACurrent status not suppliedFrom: 2013-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIG HOUSE EMPREENDIMENTOS IMOBILIARIOS LTDARegistered corporate role inFurther network contextSource-attributed relationshipOURO MIINAS MINERACAO BRASIL LTDACurrent status not suppliedFrom: 2013-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIDNEY OLIVEIRA DA SILVARegistered corporate role inFurther network contextSource-attributed relationshipOURO MIINAS MINERACAO BRASIL LTDACurrent status not suppliedFrom: 2013-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON TRISTAO PACHECORegistered corporate role inFurther network contextSource-attributed relationshipOURO MIINAS MINERACAO BRASIL LTDACurrent status not suppliedFrom: 2013-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO ROCHA COSTARegistered corporate role inFurther network contextSource-attributed relationshipOURO MIINAS MINERACAO BRASIL LTDACurrent status not suppliedFrom: 2013-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARLI APARECIDA DE MESQUITARegistered corporate role inFurther network contextSource-attributed relationshipOURO MIINAS MINERACAO BRASIL LTDACurrent status not suppliedFrom: 2013-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO ULHOARegistered corporate role inFurther network contextSource-attributed relationshipOURO MIINAS MINERACAO BRASIL LTDACurrent status not suppliedFrom: 2013-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGELO GUSTAVO AGUILAR DE OLIVEIRARegistered corporate role inFurther network contextSource-attributed relationshipOURO MIINAS MINERACAO BRASIL LTDACurrent status not suppliedFrom: 2013-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DINA CANDIDA DA SILVARegistered corporate role inFurther network contextSource-attributed relationshipOURO MIINAS MINERACAO BRASIL LTDACurrent status not suppliedFrom: 2014-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OURO MINAS BRASILReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedOURO MIINAS MINERACAO BRASIL LTDACurrent status not suppliedFrom: 2013-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSUE HENRIQUES SILVARegistered corporate role inFurther network contextSource-attributed relationshipOURO MIINAS MINERACAO BRASIL LTDACurrent status not suppliedFrom: 2013-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAUL TARCISIO DINIZ PEREIRARegistered corporate role inFurther network contextSource-attributed relationshipOURO MIINAS MINERACAO BRASIL LTDACurrent status not suppliedFrom: 2013-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO PARREIRAS MIRANDA NETORegistered corporate role inFurther network contextSource-attributed relationshipOURO MIINAS MINERACAO BRASIL LTDACurrent status not suppliedFrom: 2013-05-28
  • 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 intelligence14 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
15
15 visible
Loaded links
14
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
GERALDO MAGELA FONSECA…ORGOURO MIINAS MINERACAO …ORGBRIDGE PARTICIPACOES L…ORGBIG HOUSE EMPREENDIMEN…ORGSIDNEY OLIVEIRA DA SILVAORGWILSON TRISTAO PACHECOORGRICARDO ROCHA COSTAORGMARLI APARECIDA DE MES…ORGFABIO ULHOAORGANGELO GUSTAVO AGUILAR…ORGDINA CANDIDA DA SILVAORGOURO MINAS BRASILORGJOSUE HENRIQUES SILVAORGRAUL TARCISIO DINIZ PE…ORGANTONIO PARREIRAS MIRA…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.