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

EMPRESA DE CIMENTOS LIZ S.A

Direct relationships & discovery leads

31 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
31
Source-attributed rows
5
Unconfirmed leads
26
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
EMPRESA DE CIMENTOS LIZ S.APublished identifier cross-referenceSource-attributed relationshipEMPRESA DE CIMENTOS LIZ S.ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APublished identifier cross-referenceSource-attributed relationshipEMPRESA DE CIMENTOS LIZ S.ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1973-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1979-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOEICOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1985-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1975-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1997-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1997-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1976-01-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOEICOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1985-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1969-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 2005-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOEICOM SAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1977-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1973-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1979-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS DE MELO CHAMPALIMAUDRegistered corporate role inSource-attributed relationshipEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 2018-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1976-02-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.APublished identifier cross-referenceSource-attributed relationshipEmpresa De Cimentos LizCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS MARIA SALAZAR COUTO CHAMPALIMAUDRegistered corporate role inSource-attributed relationshipEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 2018-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOEICOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1986-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1984-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOEICOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1984-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOEICOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1989-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1984-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOEICOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1988-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1986-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1974-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1973-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1975-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOEICOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 1984-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA DE CIMENTOS LIZ S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA DE CIMENTOS LIZ S.ACurrent status not suppliedFrom: 2006-03-31
  • 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 intelligence81 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
62
32 visible
Loaded links
81
31 direct
Source datasets
1
in this network
Discovery candidates
47
explicitly marked, not discarded
EMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGSOEICOMORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGSOEICOMORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGSOEICOM SAORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGLUIS DE MELO CHAMPALIM…ORGEMPRESA DE CIMENTOS LI…ORGEmpresa De Cimentos LizORGLUIS MARIA SALAZAR COU…ORGSOEICOMORGEMPRESA DE CIMENTOS LI…ORGSOEICOMORGSOEICOMORGEMPRESA DE CIMENTOS LI…ORGSOEICOMORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGEMPRESA DE CIMENTOS LI…ORGSOEICOMORGEMPRESA DE CIMENTOS LI…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.