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

Villares Metals S.A.

Direct relationships & discovery leads

13 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
12
Source-attributed rows
2
Unconfirmed leads
11
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
VILLARES METALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedVillares Metals S.A.Current status not suppliedbr_rfb_cnpj_202610
VILLARES METALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedVillares Metals S.A.Current status not suppliedbr_rfb_cnpj_202610
VILLARES METALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedVillares Metals S.A.Current status not suppliedbr_rfb_cnpj_202610
VILLARES METALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedVillares Metals S.A.Current status not suppliedbr_rfb_cnpj_202610
VILLARES METALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedVillares Metals S.A.Current status not suppliedbr_rfb_cnpj_202610
VILLARES METALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedVillares Metals S.A.Current status not suppliedbr_rfb_cnpj_202610
VILLARES METALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedVillares Metals S.A.Current status not suppliedbr_rfb_cnpj_202610
VILLARES METALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedVillares Metals S.A.Current status not suppliedbr_rfb_cnpj_202610
VILLARES METALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedVillares Metals S.A.Current status not suppliedbr_rfb_cnpj_202610
VILLARES METALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedVillares Metals S.A.Current status not suppliedbr_rfb_cnpj_202610
VILLARES METALS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedVillares Metals S.A.Current status not suppliedbr_rfb_cnpj_202610
Villares Metals S.A.Direct accounting consolidation intoSource-attributed relationshipVoestalpine AgCurrent in source snapshotFrom: 2025-02-26GLEIF Level 2
Villares Metals S.A.Ultimate accounting consolidation intoSource-attributed relationshipVoestalpine AgCurrent in source snapshotFrom: 2025-02-26GLEIF 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.

Shared accounting-consolidation parent

Through Voestalpine Ag

Source-attributed pattern — not a legal conclusion

incomplete dates · 12 loaded steps

Explore connector →
Network intelligence63 loaded links · 11 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
43
32 visible
Loaded links
63
13 direct
Source datasets
2
in this network
Discovery candidates
11
explicitly marked, not discarded
Villares Metals S.A.ORGVILLARES METALS SAORGVILLARES METALS SAORGVILLARES METALS SAORGVILLARES METALS SAORGVILLARES METALS SAORGVILLARES METALS SAORGVILLARES METALS SAORGVILLARES METALS SAORGVILLARES METALS SAORGVILLARES METALS SAORGVILLARES METALS SAORGVoestalpine AgORGRUA PADRE MADUREIRA 43…ORGRUA ALFREDO DUMONT VIL…ORGRUA ALFREDO DUMONT VIL…ORGRODOVIA VRS 814 795 KM…ORGAVAV MARGINAL DIREITA …ORGRUA DONA FRANCISCA 830…ORGRUA GAL.FURTADO NASCIM…ORGESTRADA YAE MASSUMOTO …ORGAVENIDA 3 105 3320000…ORGvoestalpine Railway Sy…ORGVOESTALPINE BOHLER WEL…ORGVOESTALPINE ROTEC SPÓŁ…ORGVOESTALPINE HIGH PERFO…ORGvoestalpine Automotive…ORGvoestalpine Automotive…ORGITALFIL SPAORGvoestalpine Signaling …ORGvoestalpine Financial …ORGvoestalpine Bohler Wel…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.