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Public source recordcompanyBeneficial ownership record

Tgm Indústria E Comércio De Álcool E Aguardente

Authority: Special Interest RiskCoverage: GlobalRecord snapshot: 2026-07-06Content modified: 2025-11-04

Evidence class

Public source record

Coverage

Global

Record category

Beneficial ownership record

Record snapshot

2026-07-06

Linked public records

Discovery leads: 3

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

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: 0
Unconfirmed leads: 3
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
TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Tgm Indústria E Comércio De Álcool E Aguardente	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Tgm Indústria E Comércio De Álcool E Aguardente	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Tgm Indústria E Comércio De Álcool E Aguardente	Current 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 →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA → Possible identity match — distinct records → Tgm Indústria E Comércio De Álcool E Aguardente
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA → Reported establishment of CNPJ legal entity → TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA
  Discovery lead — unconfirmed · Current status not supplied · From: 1972-10-20
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA → Possible identity match — distinct records → Tgm Indústria E Comércio De Álcool E Aguardente
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA → Registered address → RUA OLIMPIO PAVAN 103 18760000 SP 6329
  Source-attributed relationship · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA → Possible identity match — distinct records → Tgm Indústria E Comércio De Álcool E Aguardente
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA → Published identifier cross-reference → TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA
  Source-attributed relationship · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA → Possible identity match — distinct records → Tgm Indústria E Comércio De Álcool E Aguardente
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA → Registered corporate role in → ALCALE COMERCIALIZADORA DE ETANOL E ACUCAR LTDA
  Source-attributed relationship · Current status not supplied · From: 2022-11-23
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA → Possible identity match — distinct records → Tgm Indústria E Comércio De Álcool E Aguardente
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. OSCAR PEDRO TONHATO → Administrador → TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA → Possible identity match — distinct records → Tgm Indústria E Comércio De Álcool E Aguardente
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA → Published identifier cross-reference → TGM INDUSTRIA E COMERCIO DE ALCOOL E AGUARDENTE LTDA
  Source-attributed relationship · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence12 loaded links · 6 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

11 visible

Loaded links

3 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.

Compliance Profile

"Public-record notice: Tgm Indústria E Comércio De Álcool E Aguardente appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk

Full Legal Name	Tgm Indústria E Comércio De Álcool E Aguardente
Known aliases	Tgm Indústria E Comércio De Álcool E Aguardente Ltda
Source datasets	GEM ENERGY OWNERSHIPgem_energy_ownership
Record status	Informational public record
Record timeline	First seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topics	poi

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Independent assessment

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Banking and counterparty exposure memo

Regulatory status and remediation triage

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