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

CIMENTO UAU LTDA

Direct relationships & discovery leads

12 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
8
Unconfirmed leads
4
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
CIMENTO UAU LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIMENTO UAU LTDACurrent status not suppliedFrom: 2002-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA PECORARIRegistered corporate role inSource-attributed relationshipCIMENTO UAU LTDACurrent status not suppliedFrom: 2021-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIMENTO UAU LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIMENTO UAU LTDACurrent status not suppliedFrom: 2006-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipCIMENTO UAU LTDACurrent status not suppliedFrom: 2024-02-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIMENTO UAU LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIMENTO UAU LTDACurrent status not suppliedFrom: 2005-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AS MARIAS HOLDING PATRIMONIAL LTDARegistered corporate role inSource-attributed relationshipCIMENTO UAU LTDACurrent status not suppliedFrom: 2024-02-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RT BARBOSA CONSULTORIA EMPRESARIAL LTDARegistered corporate role inSource-attributed relationshipCIMENTO UAU LTDACurrent status not suppliedFrom: 2024-02-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENE ALVES BARBOSA SOBRINHORegistered corporate role inSource-attributed relationshipCIMENTO UAU LTDACurrent status not suppliedFrom: 2021-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCRR CONSULTORIA DE NEGOCIOS E GESTAO IMOBILIARIA LTDARegistered corporate role inSource-attributed relationshipCIMENTO UAU LTDACurrent status not suppliedFrom: 2024-02-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ALVES BARBOSA JUNIORRegistered corporate role inSource-attributed relationshipCIMENTO UAU LTDACurrent status not suppliedFrom: 2021-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RITA MARIA DANTAS ALVES BARBOSARegistered corporate role inSource-attributed relationshipCIMENTO UAU LTDACurrent status not suppliedFrom: 2021-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIMENTO UAU LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIMENTO UAU LTDACurrent status not suppliedFrom: 2005-06-07
  • 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 →
Network intelligence32 loaded links · 16 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
33
32 visible
Loaded links
32
12 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
CIMENTO UAU LTDAORGCIMENTO UAU LTDAORGJOAO BATISTA PECORARIORGCIMENTO UAU LTDAORGJOFEGE PARTICIPACOES L…ORGCIMENTO UAU LTDAORGAS MARIAS HOLDING PATR…ORGRT BARBOSA CONSULTORIA…ORGRENE ALVES BARBOSA SOB…ORGPCRR CONSULTORIA DE NE…ORGJOSE ALVES BARBOSA JUN…ORGRITA MARIA DANTAS ALVE…ORGCIMENTO UAU LTDAORGRODOVIA ROD. MG 439 S/…ORGJOAO BATISTA PECORARI …ORGAVENIDA GUARAPIRANGA 1…ORGJOFEGE PARTICIPACOES L…ORGJOSE ALVES BARBOSAORGJofege ParticipacoesORGJOFEGE PARTICIPACOES L…ORGREGIAO VAROES 81 3558…ORGAS MARIAS HOLDING PATR…ORGJOSE ALVES BARBOSA JUN…ORGAS MARIAS HOLDING PATR…ORGRT BARBOSA CONSULTORIA…ORGRT BARBOSA CONSULTORIA…ORGRITA MARIA DANTAS ALVE…ORGPCRR CONSULTORIA DE NE…ORGJOAO BATISTA PECORARIORGPCRR CONSULTORIA DE NE…ORGJOSE ALVES BARBOSA JUN…ORGRITA MARIA DANTAS ALVE…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.