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

CONSORCIO CONSTRUTOR CAPIM BRANCO

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
10
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
ENERG POWER LTDARegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR CAPIM BRANCOCurrent status not suppliedFrom: 2002-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRACTEBEL ENGINEERING LTDARegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR CAPIM BRANCOCurrent status not suppliedFrom: 2002-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERTECHNE CONSULTORES S. A.Registered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR CAPIM BRANCOCurrent status not suppliedFrom: 2002-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALYA CONSTRUTORA S/ARegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR CAPIM BRANCOCurrent status not suppliedFrom: 2002-11-18
  • 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 relationshipCONSORCIO CONSTRUTOR CAPIM BRANCOCurrent status not suppliedFrom: 2002-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVA ENGEVIX ENGENHARIA E PROJETOS S.A.Registered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR CAPIM BRANCOCurrent status not suppliedFrom: 2002-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CNO S.A.Registered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR CAPIM BRANCOCurrent status not suppliedFrom: 2002-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRADE GUTIERREZ ENGENHARIA S/ARegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR CAPIM BRANCOCurrent status not suppliedFrom: 2002-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRITZ HYDRO BRASIL LTDARegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR CAPIM BRANCOCurrent status not suppliedFrom: 2002-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO CONSTRUTOR CAPIM BRANCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO CONSTRUTOR CAPIM BRANCOCurrent status not suppliedFrom: 2002-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO HENRIQUE DE PAULA PINTO SCHETTINORegistered corporate role inSource-attributed relationshipCONSORCIO CONSTRUTOR CAPIM BRANCOCurrent status not suppliedFrom: 2002-11-18
  • 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 intelligence29 loaded links · 9 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
30
30 visible
Loaded links
29
11 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
CONSORCIO CONSTRUTOR C…ORGENERG POWER LTDAORGTRACTEBEL ENGINEERING …ORGINTERTECHNE CONSULTORE…ORGALYA CONSTRUTORA S/AORGVOITH HYDRO LTDAORGNOVA ENGEVIX ENGENHARI…ORGCNO S.A.ORGANDRADE GUTIERREZ ENGE…ORGANDRITZ HYDRO BRASIL L…ORGCONSORCIO CONSTRUTOR C…ORGPEDRO HENRIQUE DE PAUL…ORGENERG POWER LTDA — CNP…ORGTRACTEBEL ENGINEERING …ORGTRACTEBEL ENGINEERING …ORGINTERTECHNE CONSULTORE…ORGINTERTECHNE CONSULTORE…ORGALYA CONSTRUTORA S/A —…ORGALYA CONSTRUTORA S/A —…ORGVOITH HYDRO LTDA — CNP…ORGVOITH HYDRO LTDA — pos…ORGNOVA ENGEVIX ENGENHARI…ORGNOVA ENGEVIX ENGENHARI…ORGNova Engevix Engenhari…ORGCNO S.A. — CNPJ basic …ORGANDRADE GUTIERREZ ENGE…ORGANDRADE GUTIERREZ ENGE…ORGANDRITZ HYDRO BRASIL L…ORGANDRITZ HYDRO BRASIL L…ORGRUA PARAIBA 1323 5 AND…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.