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Vale Do Tijuco Açúcar E Álcool

Authority: Special Interest RiskCoverage: brRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
br
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Discovery leads: 6
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

6 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
6
Source-attributed rows
0
Unconfirmed leads
6
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
VALE DO TIJUCO ACUCAR E ALCOOL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVale Do Tijuco Açúcar E ÁlcoolCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO TIJUCO ACUCAR E ALCOOL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVale Do Tijuco Açúcar E ÁlcoolCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO TIJUCO ACUCAR E ALCOOL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVale Do Tijuco Açúcar E ÁlcoolCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO TIJUCO ACUCAR E ALCOOL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVale Do Tijuco Açúcar E ÁlcoolCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO TIJUCO ACUCAR E ALCOOL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVale Do Tijuco Açúcar E ÁlcoolCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO TIJUCO ACUCAR E ALCOOL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedVale Do Tijuco Açúcar E ÁlcoolCurrent 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.

  1. Exploratory path — includes unconfirmed steps · incomplete dates

    1. VALE DO TIJUCO ACUCAR E ALCOOL S.A. → Possible identity match — distinct records → Vale Do Tijuco Açúcar E Álcool

      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. VALE DO TIJUCO ACUCAR E ALCOOL S.A. → Reported establishment of CNPJ legal entity → VALE DO TIJUCO ACUCAR E ALCOOL S.A.

      Discovery lead — unconfirmed · Current status not supplied · From: 2008-10-08

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  2. Exploratory path — includes unconfirmed steps · incomplete dates

    1. VALE DO TIJUCO ACUCAR E ALCOOL S.A. → Possible identity match — distinct records → Vale Do Tijuco Açúcar E Álcool

      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. VALE DO TIJUCO ACUCAR E ALCOOL S.A. → Registered address → RUA JOAO THOMAS DE REZENDE 560 SALA: 02; 38400506 MG 5403

      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.

  3. Exploratory path — includes unconfirmed steps · incomplete dates

    1. VALE DO TIJUCO ACUCAR E ALCOOL S.A. → Possible identity match — distinct records → Vale Do Tijuco Açúcar E Álcool

      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. VALE DO TIJUCO ACUCAR E ALCOOL S.A. → Reported establishment of CNPJ legal entity → VALE DO TIJUCO ACUCAR E ALCOOL S.A.

      Discovery lead — unconfirmed · Current status not supplied · From: 2008-10-13

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  4. Exploratory path — includes unconfirmed steps · incomplete dates

    1. VALE DO TIJUCO ACUCAR E ALCOOL S.A. → Possible identity match — distinct records → Vale Do Tijuco Açúcar E Álcool

      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. VALE DO TIJUCO ACUCAR E ALCOOL S.A. → Registered address → RODOVIA BR-497 S/N 38400970 MG 5403

      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.

  5. Exploratory path — includes unconfirmed steps · incomplete dates

    1. VALE DO TIJUCO ACUCAR E ALCOOL S.A. → Possible identity match — distinct records → Vale Do Tijuco Açúcar E Álcool

      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. VALE DO TIJUCO ACUCAR E ALCOOL S.A. → Published identifier cross-reference → VALE DO TIJUCO ACUCAR E ALCOOL S.A.

      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.

  6. Exploratory path — includes unconfirmed steps · incomplete dates

    1. VALE DO TIJUCO ACUCAR E ALCOOL S.A. → Possible identity match — distinct records → Vale Do Tijuco Açúcar E Álcool

      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. VALE DO TIJUCO ACUCAR E ALCOOL S.A. → Published identifier cross-reference → VALE DO TIJUCO ACUCAR E ALCOOL S.A.

      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 intelligence24 loaded links · 12 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
19
18 visible
Loaded links
24
6 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
Vale Do Tijuco Açúcar …ORGVALE DO TIJUCO ACUCAR …ORGVALE DO TIJUCO ACUCAR …ORGVALE DO TIJUCO ACUCAR …ORGVALE DO TIJUCO ACUCAR …ORGVALE DO TIJUCO ACUCAR …ORGVALE DO TIJUCO ACUCAR …ORGRUA JOAO THOMAS DE REZ…ORGRODOVIA BR-497 S/N 38…ORGJEFERSON DEGASPARIORGUSINA VALE DO TIJUCOORGCARLOS EDUARDO TURCHET…ORGMARCELO BOSQUETTIORGALISSON VENTURINI COLO…ORGEDUARDO SCANDIUZZI LOPESORGRUA JOSE ELIAS 71 ANDA…ORGVALE DO TIJUCO ACUCAR …ORGCONSORCIO IPANEMAORG
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: Vale Do Tijuco Açúcar E Álcool 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 NameVale Do Tijuco Açúcar E Álcool
Known aliasesVale do Tijuco Açúcar e Álcool SA / Companhia Energética de Açúcar e Álcool Vale do Tijuco
Countries / jurisdictionsbr
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5493005O2RIBZS33GD27
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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