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 PORTLAND PONTE ALTA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
3
Unconfirmed leads
12
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 PORTLAND PONTE ALTAPublished identifier cross-referenceSource-attributed relationshipCOMPANHIA DE CIMENTO PORTLAND PONTE ALTACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PONTE ALTA DE CIMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO PORTLAND PONTE ALTACurrent status not suppliedFrom: 1974-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PONTE ALTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO PORTLAND PONTE ALTACurrent status not suppliedFrom: 1974-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GASTAO DE SOUZA MESQUITARegistered corporate role inSource-attributed relationshipCOMPANHIA DE CIMENTO PORTLAND PONTE ALTACurrent status not suppliedFrom: 2000-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA DOURADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO PORTLAND PONTE ALTACurrent status not suppliedFrom: 1989-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PEIRO BURACAO E FANTINIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO PORTLAND PONTE ALTACurrent status not suppliedFrom: 1974-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO DE OLIVA MESQUITARegistered corporate role inSource-attributed relationshipCOMPANHIA DE CIMENTO PORTLAND PONTE ALTACurrent status not suppliedFrom: 2000-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO PORTLAND PONTE ALTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO PORTLAND PONTE ALTACurrent status not suppliedFrom: 1978-02-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO PORTLAND PONTE ALTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO PORTLAND PONTE ALTACurrent status not suppliedFrom: 1968-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CHAPADAO LINDOLFOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO PORTLAND PONTE ALTACurrent status not suppliedFrom: 1990-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO PORTLAND PONTE ALTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO PORTLAND PONTE ALTACurrent status not suppliedFrom: 1966-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA TAQUARAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO PORTLAND PONTE ALTACurrent status not suppliedFrom: 1990-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA HIDROELETRICA DOS MACACOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO PORTLAND PONTE ALTACurrent status not suppliedFrom: 1974-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE CIMENTO PORTLAND PONTE ALTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO PORTLAND PONTE ALTACurrent status not suppliedFrom: 1984-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPAMENTO MINEIRO MASSONReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE CIMENTO PORTLAND PONTE ALTACurrent status not suppliedFrom: 1990-02-09
  • 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 intelligence30 loaded links · 14 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
27
27 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
COMPANHIA DE CIMENTO P…ORGCOMPANHIA DE CIMENTO P…ORGFAZENDA PONTE ALTA DE …ORGFAZENDA PONTE ALTAORGGASTAO DE SOUZA MESQUITAORGFAZENDA DOURADAORGFAZENDA PEIRO BURACAO …ORGROBERTO DE OLIVA MESQU…ORGCOMPANHIA DE CIMENTO P…ORGCOMPANHIA DE CIMENTO P…ORGJAZIDA CHAPADAO LINDOLFOORGCOMPANHIA DE CIMENTO P…ORGJAZIDA TAQUARAORGUSINA HIDROELETRICA DO…ORGCOMPANHIA DE CIMENTO P…ORGGRUPAMENTO MINEIRO MAS…ORGMELHORAMENTOS TRANSPOR…ORGRODOVIA MAL ARTUR COST…ORGRODOVIA MAL ARTUR COST…ORGGASTAO DE SOUZA MESQUI…ORGLOC COMARCA RIBAS RIO…ORGRODOVIA MAL ARTUR COST…ORGROBERTO DE OLIVA MESQU…ORGESTRADA DA FAZENDA DAS…ORGRUA SAO BENTO 329 10 A…ORGRODOVIA MAL ARTUR COST…ORGRUA UBERLANDIA 40 380…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.