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

GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.

Direct relationships & discovery leads

18 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
18
Source-attributed rows
0
Unconfirmed leads
18
Named source datasets
2

Sources represented: GLEIF Level 2 · 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
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Direct accounting consolidation intoDiscovery lead — unconfirmedGlencore InternationalCurrent in source snapshotFrom: 2022-05-18GLEIF Level 2
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Ultimate accounting consolidation intoDiscovery lead — unconfirmedGlencoreCurrent in source snapshotFrom: 2022-05-18GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence68 loaded links · 22 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
52
32 visible
Loaded links
68
18 direct
Source datasets
2
in this network
Discovery candidates
22
explicitly marked, not discarded
GLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGLENCORE DO BRASIL COM…ORGGlencore InternationalORGGlencoreORGRUA BABITONGA 284 PART…ORGRUA MARTIN AFONSO 101 …ORGRUA QUINTANA 753 CONJU…ORGESTRADA ATERRADO DO LE…ORGRUA AMADOR BUENO 59 SA…ORGRUA MANOEL CORREIA 150…ORGAVENIDA JERONIMO DE AL…ORGPRACA GETULIO VARGAS 3…ORGRUA ZALONY 160 12 AND …ORGAVENIDA CORONEL JOSE L…ORGAVENIDA BERNARDO SAYAO…ORGRUA LAURO MULLER 116 A…ORGRUA ANTONIO DE ALBUQUE…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.