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Public source recordcompanyBeneficial ownership record

Votorantim

Authority: Special Interest RiskCoverage: brRecord snapshot: 2026-07-06Content modified: 2026-06-04

Evidence class

Public source record

Coverage

Record category

Beneficial ownership record

Record snapshot

2026-07-06

Linked public records

Accounting consolidation: 5Discovery leads: 46

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

45 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: 42
Source-attributed rows: 7
Unconfirmed leads: 38
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
Subject	Relationship	Counterpart	Dates & evidence
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Published identifier cross-referenceSource-attributed relationship	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
V.I.	Published identifier cross-referenceSource-attributed relationship	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOTORANTIM S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Votorantim	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
Janssen Capital B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Votorantim	Not current in sourceFrom: 2020-09-11To: 2023-03-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Janssen Capital B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOTORANTIM RE	Ultimate accounting consolidation intoSource-attributed relationship	Votorantim	Not current in sourceFrom: 2015-08-18To: 2023-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOTORANTIM REIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Votorantim Cimentos International	Ultimate accounting consolidation intoSource-attributed relationship	Votorantim	Not current in sourceFrom: 2020-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Votorantim Cimentos InternationalIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NEXA RECURSOS MINERAIS S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Votorantim	Not current in sourceFrom: 1975-01-21To: 2024-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NEXA RECURSOS MINERAIS S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FIBRIA CELULOSE S/A	Direct accounting consolidation intoDiscovery lead — unconfirmed	Votorantim	Not current in sourceFrom: 2018-11-01To: 2023-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FIBRIA CELULOSE S/AIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Janssen Capital B.V.	Direct accounting consolidation intoSource-attributed relationship	Votorantim	Current in source snapshotFrom: 2020-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Janssen Capital B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FIBRIA CELULOSE S/A	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Votorantim	Not current in sourceFrom: 2018-11-01To: 2023-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FIBRIA CELULOSE S/AIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NEXA RESOURCES PERU S.A.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Votorantim	Not current in sourceFrom: 2020-02-09To: 2024-04-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NEXA RESOURCES PERU S.A.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOTORANTIM RE	Direct accounting consolidation intoSource-attributed relationship	Votorantim	Not current in sourceFrom: 2015-08-18To: 2023-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOTORANTIM REIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

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. VOTORANTIM S.A. → Possible identity match — distinct records → Votorantim
  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.
  - Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge.
2. VOTORANTIM S.A. → Registered address → RODOVIA CURITIBA /RIO BRANCO DO SUL-PR 092 1303 BLOCO A 82130570 PR 7535
  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. VOTORANTIM → Possible identity match — distinct records → Votorantim
  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.
  - Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge.
2. VOTORANTIM → Registered address → RODOVIA GO 217 S/N KM 63 FAZENDA BOA VISTA 75945000 GO 9795
  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. VOTORANTIM → Possible identity match — distinct records → Votorantim
  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.
  - Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge.
2. VOTORANTIM → Registered address → AVENIDA ANTONIO CARLOS MAGALHAES 771 EDIF EMPR. THOME DE SOUZAANDAR 17 PARTE SALA 1715 41800700 BA 3849
  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. VOTORANTIM → Possible identity match — distinct records → Votorantim
  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.
  - Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge.
2. VOTORANTIM → Registered address → AVENIDA ANTONIO CARLOS MAGALHAES 771 EDIF EMPR. THOME DE SOUZAANDAR 17 PARTE SALA 1715 41800700 BA 3849
  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. VOTORANTIM → Possible identity match — distinct records → Votorantim
  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.
  - Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge.
2. VOTORANTIM → Registered address → AVENIDA DAS NACOES UNIDAS 14171 TORRE A ANDAR 17 04794000 SP 7107
  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. VOTORANTIM → Possible identity match — distinct records → Votorantim
  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.
  - Entity record: VotorantimIdentifies this endpoint; does not by itself substantiate the edge.
2. VOTORANTIM → Registered address → RODOVIA BR 101 S/N KM 212,0 44300000 BA 3397
  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 intelligence72 loaded links · 46 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

18 visible

Loaded links

53 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: Votorantim 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	Votorantim
Known aliases	Votorantim SA
Countries / jurisdictions	br
Source datasets	GEM ENERGY OWNERSHIPgem_energy_ownership
Record status	Informational public record
Identifiers	03.407.049/0001-51 / 5493009RIHSE12DQ0J28
Record timeline	First seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topics	poi

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

Request Risk Assessment

Confidential Review

Report an error or request a correction

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