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

BHP BILLITON BRASIL 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
17
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
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBHP BILLITON BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
BHP BILLITON BRASIL LTDA.Direct accounting consolidation intoDiscovery lead — unconfirmedBhp GroupCurrent in source snapshotFrom: 1972-07-12GLEIF Level 2
BHP BILLITON BRASIL LTDA.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBhp GroupCurrent in source snapshotFrom: 1972-07-12GLEIF 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 · 25 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
55
32 visible
Loaded links
68
18 direct
Source datasets
2
in this network
Discovery candidates
25
explicitly marked, not discarded
BHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBHP BILLITON BRASIL LT…ORGBhp GroupORGAVENIDA SETE DE SETEMB…ORGJENIPAPO RECURSOS NATU…ORGRUA PARAIBA 1122 CONJ …ORGWMC MINERACAO LTDAORGBHP BILLITON EMPREENDI…ORGPAULO RODRIGO CHUNGORGBHP MINERALS INTERNATI…ORGBHP INTERNATIONAL FINA…ORGFERNANDA PERIN BORTOLI…ORGMARCONA INTL.S.A.ORGMINERACAO SAVANA LTDAORGARAGUAIA PARTICIPACOES…ORGRUA ESMERALDA 02 3540…ORGRUA PARAIBA 1122 1122 …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.