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Public-source dossiergem-own-e100000132610

Public source recordcompanyBeneficial ownership record

Alcon - Companhia De Álcool Conceição Da Barra

Authority: Special Interest RiskCoverage: brRecord snapshot: 2026-07-06Content modified: 2026-06-04

Evidence class

Public source record

Coverage

Record category

Beneficial ownership record

Record snapshot

2026-07-06

Linked public records

16 loaded relationships · 8 source-attributed · 8 discovery leads

Read the full loaded evidence table below, including roles behind identifier links. This is a bounded network sample; contextual links do not transfer sanctions status.

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Relationships, source records & discovery leads

All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 12 describe further network context, not direct relationships to this subject. 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.

Direct rows: 4
Source-attributed rows: 8
Unconfirmed leads: 8
Named source datasets: 1

Sources represented: 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
Subject	Relationship	Counterpart	Dates & evidence
ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Alcon - Companhia De Álcool Conceição Da Barra	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ALCON	Published identifier cross-referenceDirect to this recordSource-attributed relationship	Alcon - Companhia De Álcool Conceição Da Barra	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Published identifier cross-referenceDirect to this recordSource-attributed relationship	Alcon - Companhia De Álcool Conceição Da Barra	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Alcon - Companhia De Álcool Conceição Da Barra	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Published identifier cross-referenceFurther network contextSource-attributed relationship	ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Published identifier cross-referenceFurther network contextSource-attributed relationship	ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAYONARA DALLA BERNARDINA BACCARIN	AdministradorFurther network contextDiscovery lead — unconfirmed	ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ALCON	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Current status not suppliedFrom: 1981-04-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ALCON	Registered addressFurther network contextSource-attributed relationship	RODOVIA BR 101 - NORTE - KM 35,5 S/N 29967000 ES 5631	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Registered corporate role inFurther network contextSource-attributed relationship	ALCON IMOBILIARIA LTDA	Current status not suppliedFrom: 2026-08-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Registered corporate role inFurther network contextSource-attributed relationship	AEO GARANTIAS SPE LTDA	Current status not suppliedFrom: 2017-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSIANNE DALLA BERNARDINA PASSAMANI	AdministradorFurther network contextDiscovery lead — unconfirmed	ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NERZY DALLA BERNARDINA JUNIOR	Registered corporate role inFurther network contextSource-attributed relationship	ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Current status not suppliedFrom: 2002-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA ALCON - FILIAL NANUQUE	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA	Current status not suppliedFrom: 2021-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA → Possible identity match — distinct records → Alcon - Companhia De Álcool Conceição Da Barra
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA → Published identifier cross-reference → ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA
  Source-attributed relationship · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA → Possible identity match — distinct records → Alcon - Companhia De Álcool Conceição Da Barra
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA → Possible identity match — distinct records → ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA — possible shared identity
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA → Possible identity match — distinct records → Alcon - Companhia De Álcool Conceição Da Barra
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA → Registered corporate role in → AEO GARANTIAS SPE LTDA
  Source-attributed relationship · Current status not supplied · From: 2017-01-31
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA → Possible identity match — distinct records → Alcon - Companhia De Álcool Conceição Da Barra
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ROSIANNE DALLA BERNARDINA PASSAMANI → Administrador → ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. USINA ALCON → Published identifier cross-reference → Alcon - Companhia De Álcool Conceição Da Barra
  Source-attributed relationship · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. USINA ALCON → Reported establishment of CNPJ legal entity → ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA
  Discovery lead — unconfirmed · Current status not supplied · From: 1981-04-14
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Source-attributed path — review both steps · incomplete dates
1. USINA ALCON → Published identifier cross-reference → Alcon - Companhia De Álcool Conceição Da Barra
  Source-attributed relationship · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. USINA ALCON → Registered address → RODOVIA BR 101 - NORTE - KM 35,5 S/N 29967000 ES 5631
  Source-attributed relationship · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence16 loaded links · 8 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

13 visible

Loaded links

4 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

Compliance Profile

"Public-record notice: Alcon - Companhia De Álcool Conceição Da Barra appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk

Full Legal Name	Alcon - Companhia De Álcool Conceição Da Barra
Known aliases	Alcon - Companhia de Álcool Conceição da Barra SA
Countries / jurisdictions	br
Source datasets	GEM ENERGY OWNERSHIPgem_energy_ownership
Record status	Informational public record
Identifiers	30.974.737/0001-76
Record timeline	First seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topics	poi

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