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

CPFL SUL CENTRAIS ELETRICAS 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
4
Unconfirmed leads
7
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
BRUNO MONTERegistered corporate role inSource-attributed relationshipCPFL SUL CENTRAIS ELETRICAS LTDACurrent status not suppliedFrom: 2026-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA GUAPOREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL SUL CENTRAIS ELETRICAS LTDACurrent status not suppliedFrom: 2005-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KEDI WANGRegistered corporate role inSource-attributed relationshipCPFL SUL CENTRAIS ELETRICAS LTDACurrent status not suppliedFrom: 2025-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA ELISA NOVAES DELGADORegistered corporate role inSource-attributed relationshipCPFL SUL CENTRAIS ELETRICAS LTDACurrent status not suppliedFrom: 2026-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL SUL CENTRAIS ELETRICAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL SUL CENTRAIS ELETRICAS LTDACurrent status not suppliedFrom: 2002-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA PIRAPOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL SUL CENTRAIS ELETRICAS LTDACurrent status not suppliedFrom: 2005-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUL CENTRAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL SUL CENTRAIS ELETRICAS LTDACurrent status not suppliedFrom: 2010-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SALTINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL SUL CENTRAIS ELETRICAS LTDACurrent status not suppliedFrom: 2005-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH BERNARDO FIGUEIREDOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL SUL CENTRAIS ELETRICAS LTDACurrent status not suppliedFrom: 2008-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL ENERGIAS RENOVAVEIS S.A.Registered corporate role inSource-attributed relationshipCPFL SUL CENTRAIS ELETRICAS LTDACurrent status not suppliedFrom: 2019-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA ANDORINHASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL SUL CENTRAIS ELETRICAS LTDACurrent status not suppliedFrom: 2005-12-08
  • 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 intelligence24 loaded links · 12 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
25
25 visible
Loaded links
24
11 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
CPFL SUL CENTRAIS ELET…ORGBRUNO MONTEORGUSINA GUAPOREORGKEDI WANGORGMARIA ELISA NOVAES DEL…ORGCPFL SUL CENTRAIS ELET…ORGUSINA PIRAPOORGSUL CENTRAISORGUSINA SALTINHOORGPCH BERNARDO FIGUEIREDOORGCPFL ENERGIAS RENOVAVE…ORGUSINA ANDORINHASORGBRUNO MONTE — possible…ORGOUTROS LOCALIDADE RIO …ORGMARIA ELISA NOVAES DEL…ORGRUA JORGE DE FIGUEIRED…ORGOUTROS LOCALIDADE RIO …ORGESTRADA MUNICIPAL 10 S…ORGOUTROS LOCALIDADE RIO …ORGESTRADA MUNICIPAL AMIL…ORGCPFL ENERGIAS RENOVAVE…ORGCpfl Energias RenováveisORGCPFL ENERGIAS RENOVAVE…ORGXINJIAN CHENORGRODOVIA BR 285 S/N KM …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.