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Public-source dossiergem-own-e100002006469
Public source recordcompanyBeneficial ownership record

Empresa De Cimentos Liz

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
Discovery leads: 19
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

21 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
21
Source-attributed rows
2
Unconfirmed leads
19
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
SubjectRelationshipCounterpartDates & evidence
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APublished identifier cross-referenceSource-attributed relationshipEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APublished identifier cross-referenceSource-attributed relationshipEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEmpresa De Cimentos LizCurrent status not supplied
  • 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.

  1. Exploratory path — includes unconfirmed steps · incomplete dates

    1. EMPRESA DE CIMENTOS LIZ S.A → Possible identity match — distinct records → Empresa De Cimentos Liz

      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. EMPRESA DE CIMENTOS LIZ S.A → Registered address → RUA CESARIO ALVIM 2851 38400096 MG 5403

      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. Exploratory path — includes unconfirmed steps · incomplete dates

    1. EMPRESA DE CIMENTOS LIZ S.A → Possible identity match — distinct records → Empresa De Cimentos Liz

      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. EMPRESA DE CIMENTOS LIZ S.A → Registered address → ALAMEDA JOAQUIM EUGENIO DE LIMA 680 CONJ 182 01403000 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.

  3. Exploratory path — includes unconfirmed steps · incomplete dates

    1. EMPRESA DE CIMENTOS LIZ S.A → Possible identity match — distinct records → Empresa De Cimentos Liz

      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. EMPRESA DE CIMENTOS LIZ S.A → Registered corporate role in → TAXI AEREO SINUELO LTDA

      Source-attributed relationship · Current status not supplied · From: 1992-09-30

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  4. Exploratory path — includes unconfirmed steps · incomplete dates

    1. EMPRESA DE CIMENTOS LIZ S.A → Possible identity match — distinct records → Empresa De Cimentos Liz

      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. EMPRESA DE CIMENTOS LIZ S.A → Reported establishment of CNPJ legal entity → EMPRESA DE CIMENTOS LIZ S.A

      Discovery lead — unconfirmed · Current status not supplied · From: 1997-06-03

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  5. Exploratory path — includes unconfirmed steps · incomplete dates

    1. EMPRESA DE CIMENTOS LIZ S.A → Possible identity match — distinct records → Empresa De Cimentos Liz

      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. EMPRESA DE CIMENTOS LIZ S.A → Registered address → ALAMEDA JOAO LEAO 5801 38405236 MG 5403

      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.

  6. Exploratory path — includes unconfirmed steps · incomplete dates

    1. EMPRESA DE CIMENTOS LIZ S.A → Possible identity match — distinct records → Empresa De Cimentos Liz

      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. EMPRESA DE CIMENTOS LIZ S.A → Reported establishment of CNPJ legal entity → EMPRESA DE CIMENTOS LIZ S.A

      Discovery lead — unconfirmed · Current status not supplied · From: 2006-03-31

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Network intelligence57 loaded links · 33 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
50
18 visible
Loaded links
57
21 direct
Source datasets
1
in this network
Discovery candidates
33
explicitly marked, not discarded
Empresa De Cimentos LizORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…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.

Compliance Profile

"Public-record notice: Empresa De Cimentos Liz 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 NameEmpresa De Cimentos Liz
Known aliasesEmpresa de Cimentos Liz SA
Countries / jurisdictionsbr
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers33.920.299/0001-51
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

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