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

TOTALENERGIES EP BRASIL LTDA.

Direct relationships & discovery leads

49 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
49
Source-attributed rows
27
Unconfirmed leads
22
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
TOTALENERGIES EP BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.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
TOTALENERGIES EP BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.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
TOTALENERGIES EP BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.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
TOTALENERGIES EP BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.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
TOTALENERGIES EP BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.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
TOTALENERGIES EP BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.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
TOTALENERGIES EP BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.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
TOTALENERGIES EP BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.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
TOTALENERGIES EP BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.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
TOTALENERGIES EP BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.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
TOTALENERGIES EP BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.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
TOTALENERGIES EP BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.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
TOTALENERGIES EP BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.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
TOTALENERGIES EP BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.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
TOTALENERGIES EP BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2016-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIADA JAZIDA UNITIZADA DE XERELETE (JU)Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2013-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEROME PIERRE SERGE BRUNRegistered corporate role inSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2023-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL FPSO GUANABARAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2021-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMUEL BARRETO DA CUNHARegistered corporate role inSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2024-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIERRE JACQUES OLIVIER SPINDLERRegistered corporate role inSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2023-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIADA - SEPIA JAZIDA UNITIZADA (JU)Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2022-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOTAL-LAPA-CONSORCIADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2017-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL S-M-1711Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2023-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FPSO MARECHAL DUQUE DE CAXIAS MERO 3Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2024-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIADA PEDUNCULO SEPIA (JU)Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2024-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL PORTO DO ACUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA DE MIRANDA MARTINS AMARALRegistered corporate role inSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2023-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL NITEROIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2026-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDA VIANA TERRA AMARALRegistered corporate role inSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2023-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIADA - CAMPO DE PRODUCAO MERO (CP)Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2017-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIADA - JAZIDA UNITIZADA DE ATAPU (JU)Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIADA-TOTALENERGIES-BLOC CM-541(BE)Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOTALENERGIES EP BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 1998-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL CAJUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2021-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL S-M-1815Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2023-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO JOSE MESQUITARegistered corporate role inSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2026-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FPSO ALEXANDRE GUSMAO - MERO 4Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2025-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIADA - POLO BERBIGAO E SURURU - (ICC)Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2017-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILLAUME FRANCOIS VLADIMIR DURANCERegistered corporate role inSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2022-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL MATO GROSSO DO SULReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2026-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANA RIBEIRO KEPLERRegistered corporate role inSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2018-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA PALHARES ARRUDARegistered corporate role inSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2026-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGALIE MARIE PIERRE CATRICE EP LEMAIRERegistered corporate role inSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2024-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FPSO SEPETIBA - MERO 2Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2023-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOLPHE SERGE FRANCOIS MARDELERegistered corporate role inSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2025-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVIER BAHABANIANRegistered corporate role inSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2024-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAPA-TOTAL35(LIDER)/SHELL30/REReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2017-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL GUAXINDIBAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 2018-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOTALENERGIES HOLDINGSRegistered corporate role inSource-attributed relationshipTOTALENERGIES EP BRASIL LTDA.Current status not suppliedFrom: 1998-03-19
  • 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 intelligence99 loaded links · 35 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
87
32 visible
Loaded links
99
49 direct
Source datasets
1
in this network
Discovery candidates
35
explicitly marked, not discarded
TOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGCONSORCIADA JAZIDA UNI…ORGJEROME PIERRE SERGE BRUNORGFILIAL FPSO GUANABARAORGSAMUEL BARRETO DA CUNHAORGPIERRE JACQUES OLIVIER…ORGCONSORCIADA - SEPIA JA…ORGTOTAL-LAPA-CONSORCIADAORGFILIAL S-M-1711ORGFPSO MARECHAL DUQUE DE…ORGCONSORCIADA PEDUNCULO …ORGFILIAL PORTO DO ACUORGLUCIANA DE MIRANDA MAR…ORGFILIAL NITEROIORGFERNANDA VIANA TERRA A…ORGCONSORCIADA - CAMPO DE…ORGCONSORCIADA - JAZIDA U…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.