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 DE CIMENTO CAMPEAO ALVORADA - CCA

Direct relationships & discovery leads

23 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
23
Source-attributed rows
7
Unconfirmed leads
16
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 DE CIMENTO CAMPEAO ALVORADA - CCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2021-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2017-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2017-02-21
  • 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 DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2022-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRH SUDESTE INDUSTRIA DE CIMENTOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2016-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2015-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2015-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2014-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2015-03-09
  • 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 DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2024-02-05
  • 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 DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2021-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2017-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2015-03-09
  • 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 DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2018-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2015-02-27
  • 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 DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2021-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2015-03-09
  • 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 DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2023-01-24
  • 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 DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2019-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2015-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO CAMPEAO ALVORADA - CCACurrent status not suppliedFrom: 2015-05-14
  • 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 intelligence46 loaded links · 23 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
47
32 visible
Loaded links
46
23 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
COMPANHIA DE CIMENTO C…ORGCOMPANHIA DE CIMENTO C…ORGCOMPANHIA DE CIMENTO C…ORGCOMPANHIA DE CIMENTO C…ORGEDUARDO LUIZ SIMAO LAM…ORGCRH SUDESTE INDUSTRIA …ORGCOMPANHIA DE CIMENTO C…ORGCOMPANHIA DE CIMENTO C…ORGCOMPANHIA DE CIMENTO C…ORGCOMPANHIA DE CIMENTO C…ORGCOMPANHIA DE CIMENTO C…ORGCOMPANHIA DE CIMENTO C…ORGMARIA EDUARDA SERRANO …ORGJOSE EDUARDO FERREIRA …ORGCOMPANHIA DE CIMENTO C…ORGCOMPANHIA DE CIMENTO C…ORGMARIANA MOURA ABREU E …ORGCOMPANHIA DE CIMENTO C…ORGJOAO EDUARDO VILLAR LI…ORGCOMPANHIA DE CIMENTO C…ORGFREDERICO DE VASCONCEL…ORGVITOR SASSAKIORGCOMPANHIA DE CIMENTO C…ORGCOMPANHIA DE CIMENTO C…ORGFAZENDA CRISTAIS S/N …ORGRODOVIA CAM 200 S/N …ORGRODOVIA RJ 166 S/N …ORGEDUARDO LUIZ SIMAO LAM…ORGPRACA QUINZE DE NOVEMB…ORGAVENIDA DEPUTADO JOSE …ORGRODOVIA ANEL RODOVIARI…ORGRODOVIA MG 170 S/N KM:…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.