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

CEITAIPU - CONSORCIO EMPRESARIAL ITAIPU.

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
HITACHI ENERGY BRASIL LTDA.Registered corporate role inSource-attributed relationshipCEITAIPU - CONSORCIO EMPRESARIAL ITAIPU.Current status not suppliedFrom: 2000-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOITH HYDRO LTDARegistered corporate role inSource-attributed relationshipCEITAIPU - CONSORCIO EMPRESARIAL ITAIPU.Current status not suppliedFrom: 2000-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
U T C ENGENHARIA S/A - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipCEITAIPU - CONSORCIO EMPRESARIAL ITAIPU.Current status not suppliedFrom: 2000-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MPE MONTAGENS E PROJETOS ESPECIAIS S/ARegistered corporate role inSource-attributed relationshipCEITAIPU - CONSORCIO EMPRESARIAL ITAIPU.Current status not suppliedFrom: 2000-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEITAIPU - CONSORCIO EMPRESARIAL ITAIPU.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCEITAIPU - CONSORCIO EMPRESARIAL ITAIPU.Current status not suppliedFrom: 2000-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS ENERGY BRASIL LTDA.Registered corporate role inSource-attributed relationshipCEITAIPU - CONSORCIO EMPRESARIAL ITAIPU.Current status not suppliedFrom: 2000-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CESBE SA ENGENHARIA E EMPREENDIMENTOSRegistered corporate role inSource-attributed relationshipCEITAIPU - CONSORCIO EMPRESARIAL ITAIPU.Current status not suppliedFrom: 2000-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVAI ENGENHARIA DE OBRAS S.A.Registered corporate role inSource-attributed relationshipCEITAIPU - CONSORCIO EMPRESARIAL ITAIPU.Current status not suppliedFrom: 2000-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOITH PAPER MAQUINAS E EQUIPAMENTOS LTDARegistered corporate role inSource-attributed relationshipCEITAIPU - CONSORCIO EMPRESARIAL ITAIPU.Current status not suppliedFrom: 2000-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ABB ALSTOM POWER BRASIL LTDA.Registered corporate role inSource-attributed relationshipCEITAIPU - CONSORCIO EMPRESARIAL ITAIPU.Current status not suppliedFrom: 2000-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO TREJGERRegistered corporate role inSource-attributed relationshipCEITAIPU - CONSORCIO EMPRESARIAL ITAIPU.Current status not suppliedFrom: 2023-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONEMPA - CONSORCIO DE EMPRESAS CONSTRUCTORAS PARAGUAYAS SOCRegistered corporate role inSource-attributed relationshipCEITAIPU - CONSORCIO EMPRESARIAL ITAIPU.Current status not suppliedFrom: 2000-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIE - CONSORCIO DE INGENIERIA ELECTROMECANICA S.A.Registered corporate role inSource-attributed relationshipCEITAIPU - CONSORCIO EMPRESARIAL ITAIPU.Current status not suppliedFrom: 2000-11-21
  • 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 intelligence35 loaded links · 13 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
36
32 visible
Loaded links
35
13 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
CEITAIPU - CONSORCIO E…ORGHITACHI ENERGY BRASIL …ORGVOITH HYDRO LTDAORGU T C ENGENHARIA S/A -…ORGMPE MONTAGENS E PROJET…ORGCEITAIPU - CONSORCIO E…ORGSIEMENS ENERGY BRASIL …ORGCESBE SA ENGENHARIA E …ORGIVAI ENGENHARIA DE OBR…ORGVOITH PAPER MAQUINAS E…ORGABB ALSTOM POWER BRASI…ORGCLAUDIO TREJGERORGCONEMPA - CONSORCIO DE…ORGCIE - CONSORCIO DE ING…ORGHITACHI ENERGY BRASIL …ORGHITACHI ENERGY BRASIL …ORGVOITH HYDRO LTDA — CNP…ORGVOITH HYDRO LTDA — pos…ORGU T C ENGENHARIA S/A -…ORGU T C ENGENHARIA S/A -…ORGMPE MONTAGENS E PROJET…ORGMPE MONTAGENS E PROJET…ORGAVENIDA DAS NACOES UNI…ORGSIEMENS ENERGY BRASIL …ORGSiemens Energy BrasilORGSIEMENS ENERGY BRASIL …ORGCESBE SA ENGENHARIA E …ORGCESBE SA ENGENHARIA E …ORGIVAI ENGENHARIA DE OBR…ORGIVAI ENGENHARIA DE OBR…ORGVOITH PAPER MAQUINAS E…ORGVOITH PAPER MAQUINAS E…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.