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

COMPANHIA NACIONAL DE CIMENTO - CNC

Direct relationships & discovery leads

15 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
15
Source-attributed rows
7
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
SubjectRelationshipCounterpartDates & evidence
CNCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA NACIONAL DE CIMENTO - CNCCurrent status not suppliedFrom: 2016-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE EDUARDO FERREIRA RAMOSRegistered corporate role inSource-attributed relationshipCOMPANHIA NACIONAL DE CIMENTO - CNCCurrent status not suppliedFrom: 2007-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA NACIONAL DE CIMENTO - CNCPossible identity match — distinct recordsDiscovery lead — unconfirmedCompanhia Nacional De Cimento - CncCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CNCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA NACIONAL DE CIMENTO - CNCCurrent status not suppliedFrom: 2006-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA EDUARDA SERRANO DE FARIAS ROCHARegistered corporate role inSource-attributed relationshipCOMPANHIA NACIONAL DE CIMENTO - CNCCurrent status not suppliedFrom: 2024-02-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VITOR SASSAKIRegistered corporate role inSource-attributed relationshipCOMPANHIA NACIONAL DE CIMENTO - CNCCurrent status not suppliedFrom: 2023-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CNCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA NACIONAL DE CIMENTO - CNCCurrent status not suppliedFrom: 2006-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIANA MOURA ABREU E SILVARegistered corporate role inSource-attributed relationshipCOMPANHIA NACIONAL DE CIMENTO - CNCCurrent status not suppliedFrom: 2023-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FREDERICO DE VASCONCELOS LIMA FILHORegistered corporate role inSource-attributed relationshipCOMPANHIA NACIONAL DE CIMENTO - CNCCurrent status not suppliedFrom: 2023-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA NACIONAL DE CIMENTO - CNCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA NACIONAL DE CIMENTO - CNCCurrent status not suppliedFrom: 2013-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA NACIONAL DE CIMENTO - CNCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA NACIONAL DE CIMENTO - CNCCurrent status not suppliedFrom: 2021-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO LUIZ SIMAO LAMANARegistered corporate role inSource-attributed relationshipCOMPANHIA NACIONAL DE CIMENTO - CNCCurrent status not suppliedFrom: 2020-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA NACIONAL DE CIMENTO - CNCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA NACIONAL DE CIMENTO - CNCCurrent status not suppliedFrom: 2022-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO EDUARDO VILLAR LIMEIRARegistered corporate role inSource-attributed relationshipCOMPANHIA NACIONAL DE CIMENTO - CNCCurrent status not suppliedFrom: 2020-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA NACIONAL DE CIMENTO - CNCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA NACIONAL DE CIMENTO - CNCCurrent status not suppliedFrom: 2022-11-07
  • 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 intelligence33 loaded links · 19 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
30
30 visible
Loaded links
33
15 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
COMPANHIA NACIONAL DE …ORGCNCORGJOSE EDUARDO FERREIRA …ORGCompanhia Nacional De …ORGCNCORGMARIA EDUARDA SERRANO …ORGVITOR SASSAKIORGCNCORGMARIANA MOURA ABREU E …ORGFREDERICO DE VASCONCEL…ORGCOMPANHIA NACIONAL DE …ORGCOMPANHIA NACIONAL DE …ORGEDUARDO LUIZ SIMAO LAM…ORGCOMPANHIA NACIONAL DE …ORGJOAO EDUARDO VILLAR LI…ORGCOMPANHIA NACIONAL DE …ORGAVENIDA SANTOS DUMONT …ORGJOSE EDUARDO FERREIRA …ORGAVENIDA ENGENHEIRO DOM…ORGMARIA EDUARDA SERRANO …ORGVITOR SASSAKI — possib…ORGRODOVIA BR 040 S/N 3…ORGMARIANA MOURA ABREU E …ORGFREDERICO DE VASCONCEL…ORGVIA EXPRESSA DE CONTAG…ORGAREA POCO REDONDO S/N …ORGEDUARDO LUIZ SIMAO LAM…ORGRUA D 360 ARMZ GERAIS…ORGJOAO EDUARDO VILLAR LI…ORGRUA JOAO CARLOS AMARAL…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.