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

Votorantim

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Direct relationships & discovery leads

45 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
42
Source-attributed rows
7
Unconfirmed leads
38
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
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIMPossible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIMPossible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIMPossible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIMPossible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIMPossible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIMPossible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIMPossible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIMPossible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Published identifier cross-referenceSource-attributed relationshipVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
V.I.Published identifier cross-referenceSource-attributed relationshipVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
VOTORANTIM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVotorantimCurrent status not suppliedbr_rfb_cnpj_202610
Janssen Capital B.V.Ultimate accounting consolidation intoSource-attributed relationshipVotorantimNot current in sourceFrom: 2020-09-11To: 2023-03-24GLEIF Level 2
VOTORANTIM REUltimate accounting consolidation intoSource-attributed relationshipVotorantimNot current in sourceFrom: 2015-08-18To: 2023-12-28GLEIF Level 2
Votorantim Cimentos InternationalUltimate accounting consolidation intoSource-attributed relationshipVotorantimNot current in sourceFrom: 2020-01-01GLEIF Level 2
NEXA RECURSOS MINERAIS S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedVotorantimNot current in sourceFrom: 1975-01-21To: 2024-03-15GLEIF Level 2
FIBRIA CELULOSE S/ADirect accounting consolidation intoDiscovery lead — unconfirmedVotorantimNot current in sourceFrom: 2018-11-01To: 2023-08-14GLEIF Level 2
Janssen Capital B.V.Direct accounting consolidation intoSource-attributed relationshipVotorantimCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
FIBRIA CELULOSE S/AUltimate accounting consolidation intoDiscovery lead — unconfirmedVotorantimNot current in sourceFrom: 2018-11-01To: 2023-08-14GLEIF Level 2
NEXA RESOURCES PERU S.A.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedVotorantimNot current in sourceFrom: 2020-02-09To: 2024-04-11GLEIF Level 2
VOTORANTIM REDirect accounting consolidation intoSource-attributed relationshipVotorantimNot current in sourceFrom: 2015-08-18To: 2023-12-28GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 48 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
87
32 visible
Loaded links
100
53 direct
Source datasets
2
in this network
Discovery candidates
48
explicitly marked, not discarded
VotorantimORGVOTORANTIM S.A.ORGVOTORANTIM S.A.ORGVOTORANTIM S.A.ORGVOTORANTIMORGVOTORANTIMORGVOTORANTIM S.A.ORGVOTORANTIMORGVOTORANTIM S.A.ORGVOTORANTIM S.A.ORGVOTORANTIM S.A.ORGVOTORANTIM S.A.ORGVOTORANTIM S.A.ORGVOTORANTIMORGVOTORANTIMORGVOTORANTIMORGVOTORANTIM S.A.ORGVOTORANTIM S.A.ORGVOTORANTIM S.A.ORGVOTORANTIM S.A.ORGVOTORANTIM S.A.ORGVOTORANTIM S.A.ORGVOTORANTIM S.A.ORGVOTORANTIM S.A.ORGVOTORANTIM S.A.ORGVOTORANTIMORGVOTORANTIM S.A.ORGVOTORANTIMORGVOTORANTIM S.A.ORGVOTORANTIM S.A.ORGV.I.ORGVOTORANTIM S.A.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.