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 BRASILEIRA DE ALUMINIO

Direct relationships & discovery leads

82 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: 82
Source-attributed rows: 4
Unconfirmed leads: 78
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
CBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2010-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MINA FAZENDA RECREIO CAMPO DO CIPO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2005-08-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2023-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RECREIO CAMPO DA LAGOA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2004-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMPO DO MEIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2004-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2024-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2022-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMPO DO COQUEIRINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2004-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA SERRA DOS MENEZES II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2013-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2009-06-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MINA RIO BRAVO ALTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2016-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GLAISY PERES DOMINGUES	Registered corporate role inSource-attributed relationship	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2020-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2023-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTABELECIMENTO CENTRALIZADOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2016-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL SOROCABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2014-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RIO PRETO I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2007-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2016-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL MANAUS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2008-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2022-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2001-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RIO PRETO II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2007-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2023-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2003-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2022-02-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO ZEFERINO FERREIRA VELLOSO FILHO	Registered corporate role inSource-attributed relationship	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2024-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2002-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current 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
FILIAL JAZIDA CRIOULOS II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2014-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CANTEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2007-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2021-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEGADO VERDES DO CERRADO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2016-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA FAZENDA BOA SORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2007-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CORREGO DA SERRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2004-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2023-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPARTAMENTO DE BARRO ALTO I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2012-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLOTACAO SECAGEM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2016-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CHORONA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2007-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CORREGO SECO Q.1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2018-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MINA RIO DOS BUGRES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2016-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PCH VOTORANTIM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2007-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPARTAMENTO DE BARRO ALTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2006-02-10 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	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2015-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL LORENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2014-11-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2016-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANTO ANTONIO DO RIO PRETO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2007-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLAVIO MENDES AIDAR	Registered corporate role inSource-attributed relationship	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2024-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2003-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2023-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA HIDRELETRICA OURINHOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2004-09-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2020-07-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CBA - MINA CORREGO DAS PEDRAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2011-06-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL ROSARIO DA LIMEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2015-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRIOULOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2007-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2001-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA VARGEM REDONDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2016-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA BARRA ALEGRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2007-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SALTO DO RIO VERDINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2011-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MINA NOVA FATIMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2016-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2002-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALUMINA RONDON	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2007-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2026-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PCH SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2007-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO FECHADO DE MIRAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2007-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2018-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2013-04-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA HIDROELETRICA SOBRAGI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2014-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CANTEIRO DE BAIXO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2007-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RECREIO MONTE ALEGRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2004-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2023-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MINAS III E IV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2016-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPARTAMENTO DE BARRO ALTO II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2012-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CABECA PRETA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2007-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2021-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MINA MORRO DO SERROTE II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2012-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA SERRA DE DESCOBERTO I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2011-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA ANCORADO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2007-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA FORQUILHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2016-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2004-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2021-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2022-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMPANHIA BRASILEIRA DE ALUMINIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2005-02-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MINA CAMPO DA INACIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COMPANHIA BRASILEIRA DE ALUMINIO	Current status not suppliedFrom: 2009-12-01 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 · 78 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

82 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.