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.
USINA ALCON - FILIAL NANUQUE
Relationships, source records & discovery leads
All 7 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 5 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 2
- Source-attributed rows
- 5
- Unconfirmed leads
- 2
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| USINA ALCON - FILIAL NANUQUE | Registered addressDirect to this recordSource-attributed relationship | ESTRADA NANUQUE A PEDRO CANARIO S/N KM 09 39860000 MG 4885 | Current status not supplied
|
| USINA ALCON - FILIAL NANUQUE | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Current status not suppliedFrom: 2021-07-01
|
| ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Published identifier cross-referenceFurther network contextSource-attributed relationship | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Current status not supplied
|
| ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Published identifier cross-referenceFurther network contextSource-attributed relationship | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Current status not supplied
|
| USINA ALCON | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Current status not suppliedFrom: 1981-04-14
|
| ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Published identifier cross-referenceFurther network contextSource-attributed relationship | Alcon - Companhia De Álcool Conceição Da Barra | Current status not supplied
|
| NERZY DALLA BERNARDINA JUNIOR | Registered corporate role inFurther network contextSource-attributed relationship | ALCON-COMPANHIA DE ALCOOL CONCEICAO DA BARRA | Current status not suppliedFrom: 2002-07-31
|
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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.