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 INDUSTRIAL DE CIMENTO APODI

Direct relationships & discovery leads

30 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
30
Source-attributed rows
8
Unconfirmed leads
22
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
COMPANHIA INDUSTRIAL DE CIMENTO APODIPublished identifier cross-referenceSource-attributed relationshipCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIPublished identifier cross-referenceSource-attributed relationshipCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2013-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2021-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LICIANI MAIA MORAISRegistered corporate role inSource-attributed relationshipCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2025-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2015-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2012-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2012-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2016-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KARLEY MOREIRA SOBREIRARegistered corporate role inSource-attributed relationshipCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2019-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2008-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2012-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2015-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2010-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2016-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2015-06-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ANTONIO TELLES MACHADORegistered corporate role inSource-attributed relationshipCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2018-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2015-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2015-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2015-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2016-04-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2016-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO DE CARVALHO MAURICIORegistered corporate role inSource-attributed relationshipCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2023-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2010-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIPublished identifier cross-referenceSource-attributed relationshipCimento ApodiCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2013-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2009-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2015-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE HILBERTO RAMOS FEITOSARegistered corporate role inSource-attributed relationshipCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2024-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA INDUSTRIAL DE CIMENTO APODIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA INDUSTRIAL DE CIMENTO APODICurrent status not suppliedFrom: 2016-08-12
  • 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 intelligence80 loaded links · 47 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
63
32 visible
Loaded links
80
30 direct
Source datasets
1
in this network
Discovery candidates
47
explicitly marked, not discarded
COMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGLICIANI MAIA MORAISORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGKARLEY MOREIRA SOBREIRAORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGCARLOS ANTONIO TELLES …ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGSERGIO DE CARVALHO MAU…ORGCOMPANHIA INDUSTRIAL D…ORGCimento ApodiORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…ORGJOSE HILBERTO RAMOS FE…ORGCOMPANHIA INDUSTRIAL D…ORGCOMPANHIA INDUSTRIAL D…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.