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

CENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDA

Direct relationships & discovery leads

20 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
20
Source-attributed rows
10
Unconfirmed leads
10
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
CENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDAPublished identifier cross-referenceSource-attributed relationshipCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL 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
CENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDAPublished identifier cross-referenceSource-attributed relationshipCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL 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
ADELIA SARTORI MORENORegistered corporate role inSource-attributed relationshipCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2019-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA NOVA MORENOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2004-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA NOVA MORENOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2004-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENORegistered corporate role inSource-attributed relationshipCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2000-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CASSIA MORENO SALARegistered corporate role inSource-attributed relationshipCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2019-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA NOVA MORENOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2004-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA MORENORegistered corporate role inSource-attributed relationshipCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2019-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA NOVA MORENOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2004-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREIA CRISTINA MORENORegistered corporate role inSource-attributed relationshipCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2006-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE LUIS MORENORegistered corporate role inSource-attributed relationshipCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2000-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA NOVA MORENOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2004-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIA ANTONIA MORENO FERREIRARegistered corporate role inSource-attributed relationshipCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2019-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEMMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2000-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2001-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA NOVA MORENOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2004-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS MORENORegistered corporate role inSource-attributed relationshipCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2019-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCentral Energetica Moreno De Monte Aprazivel Acucar E AlcoolCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA NOVA MORENOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRAL ENERGETICA MORENO DE MONTE APRAZIVEL ACUCAR E ALCOOL LTDACurrent status not suppliedFrom: 2004-01-13
  • 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 intelligence46 loaded links · 25 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
43
32 visible
Loaded links
46
20 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
CENTRAL ENERGETICA MOR…ORGCENTRAL ENERGETICA MOR…ORGCENTRAL ENERGETICA MOR…ORGADELIA SARTORI MORENOORGUSINA NOVA MORENOORGUSINA NOVA MORENOORGCARLOS ALBERTO MORENOORGMARIA CASSIA MORENO SALAORGUSINA NOVA MORENOORGLUCIANA MORENOORGUSINA NOVA MORENOORGANDREIA CRISTINA MORENOORGANDRE LUIS MORENOORGUSINA NOVA MORENOORGMARCIA ANTONIA MORENO …ORGCEMMAORGCENTRAL ENERGETICA MOR…ORGUSINA NOVA MORENOORGJOSE CARLOS MORENOORGCentral Energetica Mor…ORGUSINA NOVA MORENOORGUPI CEMMA ACUCAR E ALC…ORGCARLOS ALBERTO MORENOORGCENTRAL ENERGETICA MOR…ORGCARLOS ALBERTO MORENOORGAGRICOLA MORENO DE NIP…ORGADELIA SARTORI MORENO …ORGFAZENDA VOLTA GRANDE S…ORGFAZENDA SANTO EXPEDITO…ORGCARLOS ALBERTO MORENO …ORGMARIA CASSIA MORENO SA…ORGFAZENDA GRATASSU S/N …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.