Public source recordcompanyBeneficial ownership record
Csn Cimentos Brasil
Authority: Special Interest RiskCoverage: brRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
br
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Accounting consolidation: 2Discovery leads: 187
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.Direct relationships & discovery leads
54 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
- 54
- Source-attributed rows
- 0
- Unconfirmed leads
- 54
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
| CSN CIMENTOS BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Csn Cimentos Brasil | Current status not supplied
|
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
- CSN CIMENTOS BRASIL S.A. → Possible identity match — distinct records → Csn Cimentos Brasil
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.
- Entity record: Csn Cimentos BrasilIdentifies this endpoint; does not by itself substantiate the edge.
- CSN CIMENTOS BRASIL S.A. → Registered address → RUA RICARDO CAVATTON 300 05068110 SP 7107
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.
- CSN CIMENTOS BRASIL S.A. → Possible identity match — distinct records → Csn Cimentos Brasil
Exploratory path — includes unconfirmed steps · incomplete dates
- CSN CIMENTOS BRASIL S.A. → Possible identity match — distinct records → Csn Cimentos Brasil
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.
- Entity record: Csn Cimentos BrasilIdentifies this endpoint; does not by itself substantiate the edge.
- CSN CIMENTOS BRASIL S.A. → Registered address → RUA DR. EDUARDO DE SOUZA ARANHA 387 13 E 14 ANDARES 04543121 SP 7107
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.
- CSN CIMENTOS BRASIL S.A. → Possible identity match — distinct records → Csn Cimentos Brasil
Exploratory path — includes unconfirmed steps · incomplete dates
- CSN CIMENTOS BRASIL S.A. → Possible identity match — distinct records → Csn Cimentos Brasil
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.
- Entity record: Csn Cimentos BrasilIdentifies this endpoint; does not by itself substantiate the edge.
- CSN CIMENTOS BRASIL S.A. → Registered address → AVENIDA VOLTA REDONDA 272 B 87200001 PR 7505
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.
- CSN CIMENTOS BRASIL S.A. → Possible identity match — distinct records → Csn Cimentos Brasil
Exploratory path — includes unconfirmed steps · incomplete dates
- CSN CIMENTOS BRASIL S.A. → Possible identity match — distinct records → Csn Cimentos Brasil
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.
- Entity record: Csn Cimentos BrasilIdentifies this endpoint; does not by itself substantiate the edge.
- CSN CIMENTOS BRASIL S.A. → Registered address → FAZENDA FAZ SANTO ANTONIO S/N 58324000 PB 2139
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.
- CSN CIMENTOS BRASIL S.A. → Possible identity match — distinct records → Csn Cimentos Brasil
Exploratory path — includes unconfirmed steps · incomplete dates
- CSN CIMENTOS BRASIL S.A. → Possible identity match — distinct records → Csn Cimentos Brasil
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.
- Entity record: Csn Cimentos BrasilIdentifies this endpoint; does not by itself substantiate the edge.
- CSN CIMENTOS BRASIL S.A. → Registered address → RUA SANTA VITORIA 4 QUADRA7 LOTE 4/11 REM PARTE D 26330290 RJ 2911
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.
- CSN CIMENTOS BRASIL S.A. → Possible identity match — distinct records → Csn Cimentos Brasil
Exploratory path — includes unconfirmed steps · incomplete dates
- CSN CIMENTOS BRASIL S.A. → Possible identity match — distinct records → Csn Cimentos Brasil
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.
- Entity record: Csn Cimentos BrasilIdentifies this endpoint; does not by itself substantiate the edge.
- CSN CIMENTOS BRASIL S.A. → Registered address → RODOVIA FERNAO DIAS S/N KM 67 PREDIO C 07600000 SP 6671
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.
- CSN CIMENTOS BRASIL S.A. → Possible identity match — distinct records → Csn Cimentos Brasil
Network intelligence72 loaded links · 54 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
73
18 visible
Loaded links
72
54 direct
Source datasets
1
in this network
Discovery candidates
54
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: Csn Cimentos Brasil 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 | Csn Cimentos Brasil |
| Known aliases | CSN Cimentos Brasil SA / LafargeHolcim Brasil |
| Countries / jurisdictions | br |
| Source datasets | GEM ENERGY OWNERSHIPgem_energy_ownership |
| Record status | Informational public record |
| Identifiers | 60.869.336/0001-17 / 5299000A8JDTJF3NTD23 |
| Record timeline | First seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02 |
| Risk Topics | poi |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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