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

REPSOL EXPLORACAO BRASIL LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
Unconfirmed leads
1
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
REPSOL EXPLORACAO BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipREPSOL EXPLORACAO BRASIL 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
REPSOL EXPLORACAO BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipREPSOL EXPLORACAO BRASIL 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
REPSOL EXPLORACAO BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipREPSOL EXPLORACAO BRASIL 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
REPSOL EXPLORACAO BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipREPSOL EXPLORACAO BRASIL 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
REPSOL EXPLORACAO BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipREPSOL EXPLORACAO BRASIL 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
REPSOL EXPLORACAO BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipREPSOL EXPLORACAO BRASIL 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
REPSOL EXPLORACAO BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipREPSOL EXPLORACAO BRASIL 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
REPSOL EXPLORACAO BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipRepsol Exploração BrasilCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE MATTOS DA CRUZ FILGUEIRASRegistered corporate role inSource-attributed relationshipREPSOL EXPLORACAO BRASIL LTDACurrent status not suppliedFrom: 2018-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REPSOL, S.A.Registered corporate role inSource-attributed relationshipREPSOL EXPLORACAO BRASIL LTDACurrent status not suppliedFrom: 2020-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEJANDRO JOSE PONCE BUENORegistered corporate role inSource-attributed relationshipREPSOL EXPLORACAO BRASIL LTDACurrent status not suppliedFrom: 2022-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REPSOL EXPLORACAO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedREPSOL EXPLORACAO BRASIL LTDACurrent status not suppliedFrom: 1999-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTA MARIA LUCCHESIRegistered corporate role inSource-attributed relationshipREPSOL EXPLORACAO BRASIL LTDACurrent status not suppliedFrom: 2018-09-10
  • 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 intelligence44 loaded links · 22 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
30
30 visible
Loaded links
44
13 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
REPSOL EXPLORACAO BRAS…ORGREPSOL EXPLORACAO BRAS…ORGREPSOL EXPLORACAO BRAS…ORGREPSOL EXPLORACAO BRAS…ORGREPSOL EXPLORACAO BRAS…ORGREPSOL EXPLORACAO BRAS…ORGREPSOL EXPLORACAO BRAS…ORGREPSOL EXPLORACAO BRAS…ORGRepsol Exploração BrasilORGALEXANDRE MATTOS DA CR…ORGREPSOL, S.A.ORGALEJANDRO JOSE PONCE B…ORGREPSOL EXPLORACAO BRAS…ORGGILBERTA MARIA LUCCHESIORGREPSOL EXPLORACAO BRAS…ORGCONSORCIO C-M-823ORGCONSORCIO S-M-766ORGCONSORCIO S-M-764ORGCONSORCIO C-M-821ORGCONSORCIO C-M-825ORGVIGESIMUS ADMINISTRACA…ORGMARCIO GONCALVES DE CA…ORGCONSORCIO C-M-845ORGREPSOL, S.A.ORGRepsol SaORGRepsol S.A.ORGLEONARDO MOREIRA DE PA…ORGALEJANDRO JOSE PONCE B…ORGPRAIA BOTAFOGO 00300 …ORGGILBERTA MARIA LUCCHES…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.