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

CONSORCIO CONSTRUTOR BELO MONTE

Direct relationships & discovery leads

16 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
16
Source-attributed rows
11
Unconfirmed leads
5
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
CCBMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2011-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUCOES E COMERCIO CAMARGO CORREA S/ARegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2011-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GALVAO ENGENHARIA S/ARegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2011-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALYA CONSTRUTORA S/ARegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2011-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CETENCO ENGENHARIA S ARegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2011-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CCBM - MARABAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2012-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CNO S.A.Registered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2011-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO CONSTRUTOR BELO MONTE - BRASILIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2013-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRADE GUTIERREZ ENGENHARIA S/ARegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2011-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUTORA COESA S.A. - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2011-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERVENG CIVILSAN S A EMPRESAS ASSOCIADAS DE ENGENHARIARegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2011-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONTERN CONSTRUCOES E COMERCIO LTDA - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2011-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA PARANAENSE DE CONSTRUCAO S/ARegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2011-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CCBM - SANTAREMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2012-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO JIVAGO FRANCA SARLORegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2022-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CCBMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO CONSTRUTOR BELO MONTECurrent status not suppliedFrom: 2011-08-31
  • 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 intelligence42 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
43
32 visible
Loaded links
42
16 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
CONSORCIO CONSTRUTOR B…ORGCCBMORGCONSTRUCOES E COMERCIO…ORGGALVAO ENGENHARIA S/AORGALYA CONSTRUTORA S/AORGCETENCO ENGENHARIA S AORGCCBM - MARABAORGCNO S.A.ORGCONSORCIO CONSTRUTOR B…ORGANDRADE GUTIERREZ ENGE…ORGCONSTRUTORA COESA S.A.…ORGSERVENG CIVILSAN S A E…ORGCONTERN CONSTRUCOES E …ORGCOMPANHIA PARANAENSE D…ORGCCBM - SANTAREMORGRODRIGO JIVAGO FRANCA …ORGCCBMORGAVENIDA PRESIDENTE TAN…ORGCONSTRUCOES E COMERCIO…ORGCONSTRUCOES E COMERCIO…ORGConstruções E Comércio…ORGGALVAO ENGENHARIA S/AORGGalvão Engenharia S.a.ORGGALVAO ENGENHARIA S/A …ORGALYA CONSTRUTORA S/A —…ORGALYA CONSTRUTORA S/A —…ORGCETENCO ENGENHARIA S A…ORGCETENCO ENGENHARIA S A…ORGRODOVIA TRANSAMAZONICA…ORGCNO S.A. — CNPJ basic …ORGQUADRA 04, BLOCO B 100…ORGANDRADE GUTIERREZ ENGE…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.

1 returned path
1
Ranking priority 48/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CONSORCIO CONSTRUTOR BELO MONTE
Company
Registered corporate role in
CONSTRUTORA COESA S.A. - EM RECUPERACAO JUDICIAL
RegistryOrganizationRecord
Published identifier cross-reference
CONSTRUTORA COESA S.A. - EM RECUPERACAO JUDICIAL
Company
Published identifier cross-reference
Construtora Coesa S.a.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.