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

CPFL GERACAO DE ENERGIA S/A

Direct relationships & discovery leads

57 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: 57
Source-attributed rows: 12
Unconfirmed leads: 45
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
CPFL GERACAO DE ENERGIA S/A	Published identifier cross-referenceSource-attributed relationship	CPFL GERACAO DE ENERGIA S/A	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
CPFL GERACAO DE ENERGIA S/A	Published identifier cross-referenceSource-attributed relationship	CPFL GERACAO DE ENERGIA S/A	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
CPFL GERACAO DE ENERGIA S/A	Published identifier cross-referenceSource-attributed relationship	CPFL GERACAO DE ENERGIA S/A	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
CPFL GERACAO DE ENERGIA S/A	Published identifier cross-referenceSource-attributed relationship	CPFL GERACAO DE ENERGIA S/A	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
UHE JAGUARI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE JAGUARI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO JOAO DI MASE GALVAO JUNIOR	Registered corporate role inSource-attributed relationship	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2020-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODOLFO COLI DA CUNHA	Registered corporate role inSource-attributed relationship	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2014-09-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AUGUSTO CEZAR MILEO GREGATTI	Registered corporate role inSource-attributed relationship	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2025-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE LENCOIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE SALTO GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
XINJIAN CHEN	Registered corporate role inSource-attributed relationship	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2019-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE PINHAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE TRES SALTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE - MONJOLINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE - ELOY CHAVES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CPFL GERACAO DE ENERGIA S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2013-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CPFL GERACAO DE ENERGIA S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2000-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE - SANTANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CPFL GERACAO DE ENERGIA S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2009-10-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE SOCORRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PCH USINA RIO DO PEIXE I E II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2015-05-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CPL GERACAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE SALTO GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE MONJOLINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE CHIBARRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE ELOY CHAVES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE CARIOBINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE - SALTO DO PINHAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE SOCORRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO JONAS DE MIRANDA	Registered corporate role inSource-attributed relationship	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2025-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE ESMERIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE ESMERIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE SANTANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE TRES SALTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UTE CARIOBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE LENCOIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE CHIBARRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE - CAPAO PRETO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA - UHE AMERICANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE BURITIZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE CAPAO PRETO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE CARIOBINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE AMERICANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE GAVIAO PEIXOTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA ELISA NOVAES DELGADO	Registered corporate role inSource-attributed relationship	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2025-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CPFL GERACAO DE ENERGIA S/A	Published identifier cross-referenceSource-attributed relationship	Cpfl Geração De Energia	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
UHE DOURADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE SAO JOAQUIM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PCH USINA MACACO BRANCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2016-04-20 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	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2020-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UTE CARIOBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE - PINHAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE SAO JOAQUIM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE BURITIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE DOURADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2007-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UHE GAVIAO PEIXOTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CPFL GERACAO DE ENERGIA S/A	Current status not suppliedFrom: 2001-05-31 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 · 46 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

32 visible

Loaded links

100

57 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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.