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

ENGIE SOLUCOES DE ILUMINACAO PUBLICA LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
6
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
SubjectRelationshipCounterpartDates & evidence
ENGIE SOLUCOES DE ILUMINACAO PUBLICA LTDAPublished identifier cross-referenceSource-attributed relationshipENGIE SOLUCOES DE ILUMINACAO PUBLICA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIEGO MATIAS NIEBUHRRegistered corporate role inSource-attributed relationshipENGIE SOLUCOES DE ILUMINACAO PUBLICA LTDACurrent status not suppliedFrom: 2026-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGIE BRASIL PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipENGIE SOLUCOES DE ILUMINACAO PUBLICA LTDACurrent status not suppliedFrom: 2026-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESIP PETROLINAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGIE SOLUCOES DE ILUMINACAO PUBLICA LTDACurrent status not suppliedFrom: 2023-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCUS CERQUEIRA PIMENTA DA CUNHARegistered corporate role inSource-attributed relationshipENGIE SOLUCOES DE ILUMINACAO PUBLICA LTDACurrent status not suppliedFrom: 2021-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SADENCO ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGIE SOLUCOES DE ILUMINACAO PUBLICA LTDACurrent status not suppliedFrom: 1996-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGIE BRASIL SOLUCOES PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipENGIE SOLUCOES DE ILUMINACAO PUBLICA LTDACurrent status not suppliedFrom: 2018-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SABRINA JULIANA MACCARINIRegistered corporate role inSource-attributed relationshipENGIE SOLUCOES DE ILUMINACAO PUBLICA LTDACurrent status not suppliedFrom: 2022-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SADENCO ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGIE SOLUCOES DE ILUMINACAO PUBLICA LTDACurrent status not suppliedFrom: 1994-08-25
  • 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 intelligence21 loaded links · 9 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
22
22 visible
Loaded links
21
9 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
ENGIE SOLUCOES DE ILUM…ORGENGIE SOLUCOES DE ILUM…ORGDIEGO MATIAS NIEBUHRORGENGIE BRASIL PARTICIPA…ORGESIP PETROLINAORGMARCUS CERQUEIRA PIMEN…ORGSADENCO ENGENHARIAORGENGIE BRASIL SOLUCOES …ORGSABRINA JULIANA MACCAR…ORGSADENCO ENGENHARIAORGCONSORCIO ORLA MAIS AL…ORGDIEGO MATIAS NIEBUHR —…ORGENGIE BRASIL PARTICIPA…ORGPIERRE AUGUSTE GRATIEN…ORGENGIE BRASIL PARTICIPA…ORGEngie Brasil Participa…ORGAVENIDA FILADELFIA 190…ORGRUA PEDRO QUIRINO DA S…ORGENGIE BRASIL SOLUCOES …ORGSABRINA JULIANA MACCAR…ORGSABRINA JULIANA MACCAR…ORGRUA PASCHOAL APOSTOLO …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. Source-attributed mode. 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. Try broad discovery to include weaker leads.