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

CMPC CELULOSE RIOGRANDENSE LTDA

Direct relationships & discovery leads

82 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: 82
Source-attributed rows: 2
Unconfirmed leads: 80
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
Subject	Relationship	Counterpart	Dates & evidence
ANTONIO CARLOS MANSSOUR LACERDA	Registered corporate role inSource-attributed relationship	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2024-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2019-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL CAMELIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2024-12-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL CACHOEIRA DO SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2026-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2025-05-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL ESPIGAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL SAO FRANCISCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MASCATE I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2023-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
H.F. RINCAO DAS PEDRAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2016-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2015-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2019-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL RODEIO ALTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2019-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
H. F. FAZENDA DA BOTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL PANORAMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
H.F. SERRA DAS ASPEREZAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2016-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL SAO LOURENCO DO SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2019-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2019-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL PANTANOSO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL PASSO DAS MERCEDES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
H.F. DONA ALICE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2016-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2026-03-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2019-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL SOUZA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL SAIBRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2020-03-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL MONTE CASTELO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2025-12-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL MANGUEIRA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL RAMOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2020-03-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA FORTALEZA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2023-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL TERRA DURA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
H.F. PROGRESSO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2016-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL RENNER	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
H.F. INVERNADA A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2016-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
H.F. AROEIRA A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2016-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA HORTO FABRICA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2023-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
H.F. FRAGATA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2016-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL SERTAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL TRES PASSOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC - HF. ELVIO MAINARD	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2015-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL SVS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL COLORADO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL FALCAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL BARBA NEGRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2019-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2025-12-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA LAVRINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2023-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2019-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL CAMBARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL SANTO AMARO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2025-05-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
H.F. INVERNADA B	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2016-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2019-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
H.F. NOVA II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2016-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL BOM RETIRO I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL CERRITO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL CAPIVARITA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL PASSO DAS PEDRAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL FAXINAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2019-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
H.F. VALE DO ALAMO II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2016-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIEGO IGNACIO MERINO MORALES	Registered corporate role inSource-attributed relationship	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2022-05-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2016-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORTO FLORESTAL FORNINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2020-03-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HF BARAO DO TRIUNFO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2017-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CELULOSE RIOGRANDENSE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2015-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2026-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2019-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2022-05-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2026-03-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2025-12-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2019-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
H.F. GUARDA NOVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2016-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2019-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMPC CELULOSE RIOGRANDENSE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2019-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
H.F. SANTA HELOISA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CMPC CELULOSE RIOGRANDENSE LTDA	Current status not suppliedFrom: 2016-04-12 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 intelligence100 loaded links · 80 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

101

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

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.

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.