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

VOTORANTIM PARTICIPACOES S.A.

Direct relationships & discovery leads

76 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: 76
Source-attributed rows: 5
Unconfirmed leads: 71
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
VOTORANTIM PARTICIPACOES S.A.	Published identifier cross-referenceSource-attributed relationship	VOTORANTIM PARTICIPACOES S.A.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VOTORANTIM PARTICIPACOES S.A.	Published identifier cross-referenceSource-attributed relationship	VOTORANTIM PARTICIPACOES S.A.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VOTORANTIM PARTICIPACOES S.A.	Published identifier cross-referenceSource-attributed relationship	VOTORANTIM PARTICIPACOES S.A.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO CAMPO GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE BAURU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VOTORANTIM PARTICIPACOES S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1991-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VOTORANTIM PARTICIPACOES S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1993-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE CAMPINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VOTORANTIM PARTICIPACOES S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1993-02-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE PIRACICABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DA PENHA - RJ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1984-11-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA RIO NEGRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1990-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA SANTA MARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VOTORANTIM PARTICIPACOES S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1998-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DO IPIRANGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE SANTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA DE SALTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA GUARIZINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1981-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO FREGUESIA DO O	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE SANTO AMARO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA VOTORAN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1979-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESCRITORIO DE BRASILIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO SAO GONCALO RJ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1985-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VOTORANTIM PARTICIPACOES S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1993-02-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPARTAMENTO FORCA E LUZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE PRESIDENTE PRUDENTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABRICA DE TECIDOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE SANTO ANDRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO DE DIISTRIBUICAO DE CIMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1997-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDREIRA SAMARONE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VOTORANTIM PARTICIPACOES S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1993-02-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE ESCORIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTO ANGELO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1979-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BOA VISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1979-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPARTAMENTO DE CAPAO BONITO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPARTAMENTO BOA ESPERANCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1990-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPARTAMENTO JAGUARE II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VOTORANTIM PARTICIPACOES S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1993-02-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MOAGEM JAGUARE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VOTORANTIM PARTICIPACOES S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1993-02-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE SAO JOSE DOS CAMPOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VOTORANTIM PARTICIPACOES S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1993-02-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABRICA DE CIMENTO RIO NEGRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE OURINHOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE LONDRINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESCRITORIO DO RIO DE JANEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1979-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPARTAMENTO DE LAVRINHAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VIA FERREA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPARTAMENTO CAMBARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE SAO JOSE DO RIO PRETO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO FECHADO - MATRIZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1984-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE SOROCABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VOTORANTIM PARTICIPACOES S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1984-01-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE NOVA IGUACU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1984-02-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE GUARULHOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE SAO MIGUEL PAULISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO ERMIRIO DE MORAES	Registered corporate role inSource-attributed relationship	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 2014-05-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE MATO GROSSO DO SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1985-04-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPARTAMENTO DE ITAPEVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO FECHADO DE SOROCABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1986-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO DE ARARAQUARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESCRITORIO DEPARTAMENTO RIO NEGRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1982-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HOSPITAL SANTO ANTONIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1984-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPARTAMENTO DE PIEDADE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VOTORANTIM PARTICIPACOES S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPARTAMENTO DE BONSUCESSO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDREIRA DE PONTE ALTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABRICA VOTOCEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPARTAMENTO DE JURUPARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA SAO RAFAEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDREIRA CAJURU DECRETO DE LAVRA N 81822	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS ERMIRIO DE MORAES	Registered corporate role inSource-attributed relationship	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 2012-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO CORIFEU DE AZEVEDO MARQUES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MOAGEM VOLTA REDONDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
"FAZENDA CAMPINA"	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1992-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABRICA DE CIMENTO VOTORAN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	VOTORANTIM PARTICIPACOES S.A.	Current status not suppliedFrom: 1980-06-26 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 · 71 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

76 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. 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.