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

SUPREMO CIMENTOS S.A.

Direct relationships & discovery leads

17 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
17
Source-attributed rows
1
Unconfirmed leads
16
Named source datasets
2

Sources represented: GLEIF Level 2 · 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
SUPREMO CIMENTOS S.APossible identity match — distinct recordsDiscovery lead — unconfirmedSUPREMO CIMENTOS S.A.Current status not suppliedbr_rfb_cnpj_202610
SUPREMO CIMENTOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSUPREMO CIMENTOS S.A.Current status not suppliedbr_rfb_cnpj_202610
SUPREMO CIMENTOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSUPREMO CIMENTOS S.A.Current status not suppliedbr_rfb_cnpj_202610
SUPREMO CIMENTOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSUPREMO CIMENTOS S.A.Current status not suppliedbr_rfb_cnpj_202610
SUPREMO CIMENTOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSUPREMO CIMENTOS S.A.Current status not suppliedbr_rfb_cnpj_202610
SUPREMO CIMENTOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSUPREMO CIMENTOS S.A.Current status not suppliedbr_rfb_cnpj_202610
SUPREMO CIMENTOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSUPREMO CIMENTOS S.A.Current status not suppliedbr_rfb_cnpj_202610
SUPREMO CIMENTOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSUPREMO CIMENTOS S.A.Current status not suppliedbr_rfb_cnpj_202610
SUPREMO CIMENTOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSUPREMO CIMENTOS S.A.Current status not suppliedbr_rfb_cnpj_202610
SUPREMO CIMENTOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSUPREMO CIMENTOS S.A.Current status not suppliedbr_rfb_cnpj_202610
SUPREMO CIMENTOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSUPREMO CIMENTOS S.A.Current status not suppliedbr_rfb_cnpj_202610
SUPREMO CIMENTOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSUPREMO CIMENTOS S.A.Current status not suppliedbr_rfb_cnpj_202610
SUPREMO CIMENTOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSUPREMO CIMENTOS S.A.Current status not suppliedbr_rfb_cnpj_202610
SUPREMO CIMENTOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSUPREMO CIMENTOS S.A.Current status not suppliedbr_rfb_cnpj_202610
SUPREMO CIMENTOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSUPREMO CIMENTOS S.A.Current status not suppliedbr_rfb_cnpj_202610
SUPREMO CIMENTOS S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSodimCurrent in source snapshotFrom: 2021-06-06GLEIF Level 2
SUPREMO CIMENTOS S.A.Direct accounting consolidation intoSource-attributed relationshipCIMINPART - INVESTIMENTOS E PARTICIPAÇÕES, SGPS S.A.Current in source snapshotFrom: 2021-06-06GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence66 loaded links · 39 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
51
32 visible
Loaded links
66
17 direct
Source datasets
2
in this network
Discovery candidates
39
explicitly marked, not discarded
SUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.AORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSodimORGCIMINPART - INVESTIMEN…ORGALAMEDA DOUTOR CARLOS …ORGAVENIDA PLACIDO HUGO D…ORGRUA GERMANO WAGNER 270…ORGRODRIGO DE OLIVEIRA BR…ORGFABIO KRZYZANOWSKIORGCARLOS HENRIQUE DE SOUZAORGPAULO DE ANDRADE NASCE…ORGRUA RAULINA ANGELICA W…ORGRUA ROSA ORSI DALCOQUI…ORGRODOVIA SENADOR LAURIN…ORGLUIS HENRIQUE MARQUES …ORGI3 PARTICIPACOES E SER…ORGTRAVESSA MANOEL DE SOU…ORGRUA RAIMUNDO CHAVES 21…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. 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.