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

USINA TERMELETRICA NORTE FLUMINENSE S/A

Direct relationships & discovery leads

8 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
8
Source-attributed rows
5
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
USINA TERMELETRICA NORTE FLUMINENSE S/APublished identifier cross-referenceSource-attributed relationshipUSINA TERMELETRICA NORTE FLUMINENSE S/ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UTE NORTE FLUMINENSE MACAEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA TERMELETRICA NORTE FLUMINENSE S/ACurrent status not suppliedFrom: 2002-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELISABETH GAMEIRORegistered corporate role inSource-attributed relationshipUSINA TERMELETRICA NORTE FLUMINENSE S/ACurrent status not suppliedFrom: 2024-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGUINALDO GOMES RAMOS FILHORegistered corporate role inSource-attributed relationshipUSINA TERMELETRICA NORTE FLUMINENSE S/ACurrent status not suppliedFrom: 2026-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UTE NORTE FLUMINENSEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA TERMELETRICA NORTE FLUMINENSE S/ACurrent status not suppliedFrom: 1999-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO TALES BINDEMANNRegistered corporate role inSource-attributed relationshipUSINA TERMELETRICA NORTE FLUMINENSE S/ACurrent status not suppliedFrom: 2026-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA TERMELETRICA NORTE FLUMINENSE S/APossible identity match — distinct recordsDiscovery lead — unconfirmedUsina Termeletrica Norte FluminenseCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO BRANI SILVA DE ABREURegistered corporate role inSource-attributed relationshipUSINA TERMELETRICA NORTE FLUMINENSE S/ACurrent status not suppliedFrom: 2026-04-08
  • 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 intelligence16 loaded links · 8 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
16
16 visible
Loaded links
16
8 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
USINA TERMELETRICA NOR…ORGUSINA TERMELETRICA NOR…ORGUTE NORTE FLUMINENSE M…ORGELISABETH GAMEIROORGAGUINALDO GOMES RAMOS …ORGUTE NORTE FLUMINENSEORGFABIO TALES BINDEMANNORGUsina Termeletrica Nor…ORGMARCELO BRANI SILVA DE…ORGEDF DO BRASIL LTDAORGRODOVIA BR 101 KM 161 …ORGELISABETH GAMEIRO — po…ORGAGUINALDO GOMES RAMOS …ORGAVENIDA MARGINAL DIREI…ORGFABIO TALES BINDEMANN …ORGMARCELO BRANI SILVA DE…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. Includes weak discovery leads. 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. Discovery leads were included.