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

NEOENERGIA SERVICOS LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
1
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
NEOENERGIA SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNEOENERGIA SERVICOS LTDACurrent status not suppliedFrom: 2009-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEOENERGIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNEOENERGIA SERVICOS LTDACurrent status not suppliedFrom: 2009-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEOENERGIA SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNEOENERGIA SERVICOS LTDACurrent status not suppliedFrom: 2026-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEOENERGIA SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNEOENERGIA SERVICOS LTDACurrent status not suppliedFrom: 2008-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEOENERGIA SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNEOENERGIA SERVICOS LTDACurrent status not suppliedFrom: 2019-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEOENERGIA SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNEOENERGIA SERVICOS LTDACurrent status not suppliedFrom: 2009-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEOENERGIA SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNEOENERGIA SERVICOS LTDACurrent status not suppliedFrom: 2026-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAVID BENAVENT DEL PRADORegistered corporate role inSource-attributed relationshipNEOENERGIA SERVICOS LTDACurrent status not suppliedFrom: 2025-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEOENERGIA SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNEOENERGIA SERVICOS LTDACurrent status not suppliedFrom: 2009-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEOENERGIA SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNEOENERGIA SERVICOS LTDACurrent status not suppliedFrom: 2001-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEOENERGIA SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNEOENERGIA SERVICOS LTDACurrent status not suppliedFrom: 2009-08-12
  • 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 intelligence25 loaded links · 14 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
24
24 visible
Loaded links
25
11 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
NEOENERGIA SERVICOS LTDAORGNEOENERGIA SERVICOS LTDAORGNEOENERGIAORGNEOENERGIA SERVICOS LTDAORGNEOENERGIA SERVICOS LTDAORGNEOENERGIA SERVICOS LTDAORGNEOENERGIA SERVICOS LTDAORGNEOENERGIA SERVICOS LTDAORGDAVID BENAVENT DEL PRADOORGNEOENERGIA SERVICOS LTDAORGNEOENERGIA SERVICOS LTDAORGNEOENERGIA SERVICOS LTDAORGESTRADA MUNICIPAL DOS …ORGNeoenergiaORGAVENIDA EDGARD SANTOS …ORGRUA GOMES DE CARVALHO …ORGRUA MERMOZ 150 590252…ORGRUA ARY ANTENOR DE SOU…ORGAVENIDA JOAO DE BARROS…ORGSETOR SMAS TRECHO 1 S/…ORGDAVID BENAVENT DEL PRA…ORGFAZENDA GAMELEIRA SN …ORGPRAIA DO FLAMENGO 78 A…ORGRODOVIA RJ 230 KM 53 S…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.