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

OLIVEIRA ENERGIA S.A

Direct relationships & discovery leads

68 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: 68
Source-attributed rows: 18
Unconfirmed leads: 50
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
OLIVEIRA ENERGIA S.A	Published identifier cross-referenceSource-attributed relationship	OLIVEIRA 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
OLIVEIRA ENERGIA S.A	Published identifier cross-referenceSource-attributed relationship	OLIVEIRA 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
OLIVEIRA ENERGIA S.A	Published identifier cross-referenceSource-attributed relationship	OLIVEIRA 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
OLIVEIRA ENERGIA S.A	Published identifier cross-referenceSource-attributed relationship	OLIVEIRA 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
OLIVEIRA ENERGIA S.A	Published identifier cross-referenceSource-attributed relationship	OLIVEIRA 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
OLIVEIRA ENERGIA S.A	Published identifier cross-referenceSource-attributed relationship	OLIVEIRA 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
OLIVEIRA ENERGIA S.A	Published identifier cross-referenceSource-attributed relationship	OLIVEIRA 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
OLIVEIRA ENERGIA S.A	Published identifier cross-referenceSource-attributed relationship	OLIVEIRA 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
OLIVEIRA ENERGIA S.A	Published identifier cross-referenceSource-attributed relationship	OLIVEIRA 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
OLIVEIRA ENERGIA S.A	Published identifier cross-referenceSource-attributed relationship	OLIVEIRA 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
LORD MAGAZINE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 1993-05-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - CANUTAMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - CASTANHO II KM 100 (CAREIRO)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - VILA URUCURITUBA (AUTAZES)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - CAREIRO DA VARZEA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - VILA DE LINDOIA (ITACOATIARA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - SANTA ISABEL DO RIO NEGRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - SAO SEBASTIAO DO UATUMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - ITAPURU (BERURI)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - BARCELOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA GUIMARAES DE OLIVEIRA	Registered corporate role inSource-attributed relationship	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2025-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCO ANTONIO DE SOUZA CARVALHO	Registered corporate role inSource-attributed relationship	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2025-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - BOCA DO ACRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - PEDRAS (BARREIRINHA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - IAUARETE (SAO GABRIEL DA CACHOEIRA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OLIVEIRA ENERGIA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 1972-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO GAMA DA SILVA	Registered corporate role inSource-attributed relationship	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2025-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - MOCAMBO (PARINTINS)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - MOURA (BARCELOS)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HEITOR GOMES CANDIDO	Registered corporate role inSource-attributed relationship	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2025-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO NEVES MARX	Registered corporate role inSource-attributed relationship	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2025-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - PAUINI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - VILA DE BELO MONTE (CANUTAMA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - BARREIRINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OLIVEIRA ENERGIA S.A	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Oliveira 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
PIE - VILA DE CARVOEIRO (BARCELOS)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - AUGUSTO MONTENEGRO (URUCURITUBA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - BERURI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - CUCUI (SAO GABRIEL DA CACHOEIRA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IMPORTADORA OLIVEIRA LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 1996-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HAMILTON ALMEIDA SILVA	Registered corporate role inSource-attributed relationship	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2025-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - TUIUE (MANACAPURU)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - SANTANA DO UATUMA (SAO SEBASTIAO DO UATUMA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - NOVO AIRAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ORSINE RUFINO DE OLIVEIRA	Registered corporate role inSource-attributed relationship	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 1972-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - LABREA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - ARARAS (CAAPIRANGA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - MAUES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - SACAMBU (MANACAPURU)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - BOA VISTA DO RAMOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - URUCARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - NHAMUNDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SONIA MARIA NASSER	Registered corporate role inSource-attributed relationship	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2020-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - VILA AMAZONIA+ZE ACU (PARINTINS)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OLIVEIRA ENERGIA - FILIAL BV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2010-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OLIVEIRA ENERGIA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2020-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - NOVO CEU (AUTAZES)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - PARAUA (CAREIRO DA VARZEA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - URUCURITUBA+ITAPEACU (URUCURITUBA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OLIVEIRA ENERGIA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 1992-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - CABURI (PARINTINS)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - TAPAUA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OLIVEIRA ENERGIA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 1976-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - MANAQUIRI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - CAMPINAS (MANACAPURU)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - CASTANHO I KM 27 (CAREIRO)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - NOVO REMANSO (ITACOATIARA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PIE - CAVIANA (MANACAPURU)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	OLIVEIRA ENERGIA S.A	Current status not suppliedFrom: 2018-12-03 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 · 50 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

101

32 visible

Loaded links

100

68 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.