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

SOUTH32 MINERALS SA

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
17
Source-attributed rows
2
Unconfirmed leads
16
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
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOUTH32 MINERALS SACurrent status not suppliedbr_rfb_cnpj_202610
SOUTH32 MINERALS SADirect accounting consolidation intoSource-attributed relationshipSouth32 LTDCurrent in source snapshotFrom: 2017-08-31GLEIF Level 2
SOUTH32 MINERALS SAUltimate accounting consolidation intoSource-attributed relationshipSouth32 LTDCurrent in source snapshotFrom: 2017-08-31GLEIF 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 · 34 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
46
32 visible
Loaded links
68
18 direct
Source datasets
3
in this network
Discovery candidates
34
explicitly marked, not discarded
SOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSOUTH32 MINERALS SAORGSouth32 LTDORGAVENIDA FERNANDO FERRA…ORGRUA GONCALVES COELHO 7…ORGSOUTH32 MINERALS SA — …ORGCONSORCIO DE ALUMINIO …ORGRUA SAMUEL ROCHA 34 3…ORGAVENIDA EUSEBIO MATOSO…ORGRODOVIA BR 135(AVN.ENG…ORGALAMEDA DOS BURITIS 19…ORGANDERSON FRANCELINO MU…ORGEDUARDO DA SILVA MATTOSORGRUA MESTRE EMILIO 153 …ORGAVENIDA PRES JUSCELINO…ORGAVENIDA IBIRAPUERA 206…ORGAVENIDA DAS AMERICAS 3…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.

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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.