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

CIA DE CIMENTO ITAMBE

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CIA DE CIMENTO ITAMBEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIA DE CIMENTO ITAMBECurrent status not suppliedFrom: 2023-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIA DE CIMENTO ITAMBEPossible identity match — distinct recordsDiscovery lead — unconfirmedCia. De Cimento ItambéCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIA DE CIMENTO ITAMBERegistered addressSource-attributed relationshipRODOVIA BR 101 18500 KM 62 89245000 SC 8025Current status not supplied
  • 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 intelligence53 loaded links · 32 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
54
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
32
explicitly marked, not discarded
CIA DE CIMENTO ITAMBEORGCIA DE CIMENTO ITAMBEORGCia. De Cimento ItambéORGRODOVIA BR 101 18500 …ORGCIA DE CIMENTO ITAMBEORGCIA DE CIMENTO ITAMBEORGCIA DE CIMENTO ITAMBEORGCIA DE CIMENTO ITAMBEORGCIA DE CIMENTO ITAMBEORGRUBENS SLAVIERO FILHOORGCLAUDIO GOMES SLAVIEROORGCIA DE CIMENTO ITAMBEORGCIA DE CIMENTO ITAMBEORGRUBENS SLAVIEROORGRODRIGO PEREIRA DIASORGCIA DE CIMENTO ITAMBEORGEMILIANO ARAUJO DE MATOSORGCIA DE CIMENTO ITAMBEORGCIA DE CIMENTO ITAMBEORGCIA DE CIMENTO ITAMBEORGALEXANDRE CHUERI NETOORGCIA DE CIMENTO ITAMBEORGEDUARDO DE ARAUJO GOMESORGCIA DE CIMENTO ITAMBEORGCIMENTO ITAMBE ESCRITO…ORGRICARDO CORREA ISRAELORGCIA DE CIMENTO ITAMBEORGCIMENTO ITAMBEORGALEXANDER CAPELA ANDRASORGCIA DE CIMENTO ITAMBEORGNELSON SEOANE SEABRAORGCIA DE CIMENTO ITAMBEORG
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.