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

RGE SUL DISTRIBUIDORA DE ENERGIA S.A.

Direct relationships & discovery leads

82 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: 82
Source-attributed rows: 8
Unconfirmed leads: 74
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
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2022-10-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2026-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2023-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHENG CHEN	Registered corporate role inSource-attributed relationship	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2026-03-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RIO GRANDE ENERGIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SE CARLOS BARBOSA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2021-06-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTALEIRO SAO FRANCISCO DE PAULA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EA SANANDUVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SE JACUTINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SE GLORINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EA / SE TAPERA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SAO FRANCISCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO DALAN DE VARGAS	Registered corporate role inSource-attributed relationship	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2024-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SE CANELA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2025-02-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EA GIRUA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SE PASSO FUNDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RIO GRANDE ENERGIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EA/SE TRES COROAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RIO GRANDE ENERGIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SE BOM PROGRESSO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EA ROQUE GONZALES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DE ATENDIMENTO PAROBE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2023-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLAVIO HENRIQUE RIBEIRO	Registered corporate role inSource-attributed relationship	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2020-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROLANDS SARETTA MENEZES	Registered corporate role inSource-attributed relationship	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2026-02-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SE PAIM FILHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SE SAO FRANCISCO DE PAULA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTAVO KODAMA UEMURA	Registered corporate role inSource-attributed relationship	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2024-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EA SARANDI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2023-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2023-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SE DA UHE PASSO DO INFERNO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KEDI WANG	Registered corporate role inSource-attributed relationship	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2025-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SE DA UHE IVAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAIRO EDUARDO DE BARROS ALVARES	Registered corporate role inSource-attributed relationship	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2022-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SE TAINHAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RIO GRANDE ENERGIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2022-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SE GARIBALDI 2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2025-02-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2025-04-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2019-04-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2019-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2022-05-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EA / SE CAXIAS DO SUL 1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EA TENENTE PORTELA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2023-01-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RIO GRANDE ENERGIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DE ATENDIMENTO CACHOEIRINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RIO GRANDE ENERGIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEP SIRTEC CX	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2024-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO INOVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SE CONSTANTINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2022-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2023-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LI ZHANG	Registered corporate role inSource-attributed relationship	RGE SUL DISTRIBUIDORA DE ENERGIA S.A.	Current status not suppliedFrom: 2019-05-29 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 intelligence100 loaded links · 74 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

101

32 visible

Loaded links

100

82 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.

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.

1 returned path

Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: sanction — European Union. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

RGE SUL DISTRIBUIDORA DE ENERGIA S.A.

Company

Registered corporate role in

CHENG CHEN

RegistryPersonRecord

Possible identity match — distinct records

Chen Cheng

Person

Why this path ranked here · evidence and caveats

Supporting steps

Registered corporate role in: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.