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
RICARDO ROCHA COSTA
Relationships, source records & discovery leads
All 26 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 23 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
- 3
- Source-attributed rows
- 13
- Unconfirmed leads
- 13
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Ricardo Rocha Costa | Current status not supplied
|
| RICARDO ROCHA COSTA | Registered corporate role inDirect to this recordSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | RICARDO ROCHA COSTA — possible shared identity | Current status not supplied
|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ricardo Rocha Costa | Current status not supplied
|
| BRIDGE PARTICIPACOES LTDA | Registered corporate role inFurther network contextSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| BIG HOUSE EMPREENDIMENTOS IMOBILIARIOS LTDA | Registered corporate role inFurther network contextSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | RICARDO ROCHA COSTA — possible shared identity | Current status not supplied
|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | RICARDO ROCHA COSTA — possible shared identity | Current status not supplied
|
| SIDNEY OLIVEIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ricardo Rocha Costa | Current status not supplied
|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | RICARDO ROCHA COSTA — possible shared identity | Current status not supplied
|
| GERALDO MAGELA FONSECA DE MACEDO | Registered corporate role inFurther network contextSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| WILSON TRISTAO PACHECO | Registered corporate role inFurther network contextSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| MARLI APARECIDA DE MESQUITA | Registered corporate role inFurther network contextSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ricardo Rocha Costa | Current status not supplied
|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | RICARDO ROCHA COSTA — possible shared identity | Current status not supplied
|
| FABIO ULHOA | Registered corporate role inFurther network contextSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ricardo Rocha Costa | Current status not supplied
|
| ANGELO GUSTAVO AGUILAR DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | RICARDO ROCHA COSTA — possible shared identity | Current status not supplied
|
| DINA CANDIDA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2014-04-25
|
| OURO MINAS BRASIL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ricardo Rocha Costa | Current status not supplied
|
| JOSUE HENRIQUES SILVA | Registered corporate role inFurther network contextSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| RAUL TARCISIO DINIZ PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
| ANTONIO PARREIRAS MIRANDA NETO | Registered corporate role inFurther network contextSource-attributed relationship | OURO MIINAS MINERACAO BRASIL LTDA | Current status not suppliedFrom: 2013-05-28
|
Network intelligence26 loaded links · 13 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
22
22 visible
Loaded links
26
3 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.