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

EDP - ENERGIAS DO BRASIL S.A.

Direct relationships & discovery leads

12 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
12
Source-attributed rows
8
Unconfirmed leads
4
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
EDP - ENERGIAS DO BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipEDP - ENERGIAS DO BRASIL 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
EDP - ENERGIAS DO BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipEDP - ENERGIAS DO BRASIL 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
EDP - ENERGIAS DO BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipEDP - ENERGIAS DO BRASIL 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
EDP - ENERGIAS DO BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipEDP - ENERGIAS DO BRASIL 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
EDP - ENERGIAS DO BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipEDP - ENERGIAS DO BRASIL 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
MARIA MARTA DE FIGUEIREDO GERALDESRegistered corporate role inSource-attributed relationshipEDP - ENERGIAS DO BRASIL S.A.Current status not suppliedFrom: 2024-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEDP - ENERGIAS DO BRASIL S.A.Current status not suppliedFrom: 2000-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEDP - ENERGIAS DO BRASIL S.A.Current status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO WILLIAM LORETIRegistered corporate role inSource-attributed relationshipEDP - ENERGIAS DO BRASIL S.A.Current status not suppliedFrom: 2024-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDP - ENERGIAS DO BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedEdp - Energias Do Brasil S.a.Current status not suppliedbr_rfb_cnpj_202610
EDP - ENERGIAS DO BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedEDP - ENERGIAS DO BRASIL S.A.Current status not suppliedFrom: 2014-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO MANUEL BRITO MARTINSRegistered corporate role inSource-attributed relationshipEDP - ENERGIAS DO BRASIL S.A.Current status not suppliedFrom: 2025-06-13
  • 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 intelligence49 loaded links · 31 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
32 visible
Loaded links
49
13 direct
Source datasets
2
in this network
Discovery candidates
31
explicitly marked, not discarded
EDP - ENERGIAS DO BRAS…ORGEDP - ENERGIAS DO BRAS…ORGEDP - ENERGIAS DO BRAS…ORGEDP - ENERGIAS DO BRAS…ORGEDP - ENERGIAS DO BRAS…ORGEDP - ENERGIAS DO BRAS…ORGMARIA MARTA DE FIGUEIR…ORGEDPORGEDPORGFABIO WILLIAM LORETIORGEdp - Energias Do Bras…ORGEDP - ENERGIAS DO BRAS…ORGJOAO MANUEL BRITO MART…ORGEDP - ENERGIAS DO BRAS…ORGJOAO MANUEL BRITO MART…ORGEDP SMART ENERGIA LTDAORGANTONIO JOSE SELLAREORGENERCORP - SERVICOS CO…ORGPANTANAL PARAISO ENERG…ORGMIGUEL NUNO SIMOES NUN…ORGRESENDE ENGENHARIA E A…ORGFABIO WILLIAM LORETIORGMABE CONSTRUCAO E ADMI…ORGCARLOS EMANUEL BAPTIST…ORGMARIA MARTA DE FIGUEIR…ORGFABIO WILLIAM LORETIORGRUA WERNER VON SIEMENS…ORGAVENIDA CASSIANO RICAR…ORGFABIO WILLIAM LORETI —…ORGEdp – Energias De Port…ORGRUA GOMES DE CARVALHO …ORGJOAO MANUEL BRITO MART…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.