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
IRON MOUNTAIN DO BRASIL LTDA — possible shared identity
Relationships, source records & discovery leads
All 61 relationships in the connected, loaded graph sample are shown below, not the complete network. 11 touch this record directly; 50 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
- 11
- Source-attributed rows
- 22
- Unconfirmed leads
- 39
- 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 |
|---|---|---|---|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA — possible shared identity | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA — possible shared identity | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA — possible shared identity | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA — possible shared identity | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA — possible shared identity | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA — possible shared identity | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA — possible shared identity | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA — possible shared identity | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA — possible shared identity | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA — possible shared identity | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA — possible shared identity | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| LUIZ ALVES | AdministradorFurther network contextDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Registered corporate role inFurther network contextSource-attributed relationship | STORE SISTEMAS DE ARMAZENAGEM PORTO ALEGRE LTDA | Current status not suppliedFrom: 2013-01-11
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Registered corporate role inFurther network contextSource-attributed relationship | MAXI ARMAZENAGENS ESPECIALIZADAS LTDA | Current status not suppliedFrom: 2004-10-04
|
| IRON MOUNTAIN DO BRASIL LTDA | Registered corporate role inFurther network contextSource-attributed relationship | PAPEL DIGITAL SISTEMAS E ARMAZENAGEM LTDA | Current status not suppliedFrom: 2018-07-03
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| ANDRE MEIBACH BRANDOLES DE MATOS | AdministradorFurther network contextDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| ANDRE MEIBACH BRANDOLES DE MATOS | AdministradorFurther network contextDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| ANDRE MEIBACH BRANDOLES DE MATOS | AdministradorFurther network contextDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Registered corporate role inFurther network contextSource-attributed relationship | STORE TECNOLOGIA LTDA | Current status not suppliedFrom: 2012-05-24
|
| ANDRE MEIBACH BRANDOLES DE MATOS | AdministradorFurther network contextDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Registered corporate role inFurther network contextSource-attributed relationship | ARCHIVUM COMERCIAL LTDA | Current status not suppliedFrom: 2013-06-12
|
| ANDRE MEIBACH BRANDOLES DE MATOS | AdministradorFurther network contextDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Registered corporate role inFurther network contextSource-attributed relationship | DATASAFE LTDA | Current status not suppliedFrom: 2013-04-19
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| LUIZ ALVES | AdministradorFurther network contextDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| PAULO SERGIO VAZ DE LIMA | AdministradorFurther network contextDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Registered corporate role inFurther network contextSource-attributed relationship | STORE SISTEMAS DE ARMAZENAGEM RIO DE JANEIRO LTDA | Current status not suppliedFrom: 2013-02-21
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Registered corporate role inFurther network contextSource-attributed relationship | KEEPERS BRASIL LTDA. | Current status not suppliedFrom: 2014-11-19
|
| IRON MOUNTAIN DO BRASIL LTDA | Registered corporate role inFurther network contextSource-attributed relationship | AMG COMERCIAL LTDA. | Current status not suppliedFrom: 2013-06-25
|
| IRON MOUNTAIN DO BRASIL LTDA | Registered corporate role inFurther network contextSource-attributed relationship | ACTIO PARTICIPACOES LTDA. | Current status not suppliedFrom: 2012-06-15
|
| LUIZ ALVES | AdministradorFurther network contextDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Registered corporate role inFurther network contextSource-attributed relationship | STORE SISTEMAS INTELIGENTES DE ARMAZENAGEM LTDA | Current status not suppliedFrom: 2013-04-19
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| IRON MOUNTAIN DO BRASIL LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iron Mountain Do Brasil Ltda | Current status not supplied
|
| LUIZ ALFREDO SANTOYO | AdministradorFurther network contextDiscovery lead — unconfirmed | IRON MOUNTAIN DO BRASIL LTDA | Current status not supplied
|
Network intelligence61 loaded links · 39 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
36
32 visible
Loaded links
61
11 direct
Source datasets
1
in this network
Discovery candidates
39
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.