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 FORNECEDOR LUIZ CARLOS BARRETO DE CARVALHO - CFLCB

Direct relationships & discovery leads

9 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
9
Source-attributed rows
8
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
CONSTRUCOES E COMERCIO CAMARGO CORREA S/ARegistered corporate role inSource-attributed relationshipCONSORCIO FORNECEDOR LUIZ CARLOS BARRETO DE CARVALHO - CFLCBCurrent status not suppliedFrom: 2005-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONALDO DA SILVA FERREIRARegistered corporate role inSource-attributed relationshipCONSORCIO FORNECEDOR LUIZ CARLOS BARRETO DE CARVALHO - CFLCBCurrent status not suppliedFrom: 2021-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WORLEY ENGENHARIA LTDA.Registered corporate role inSource-attributed relationshipCONSORCIO FORNECEDOR LUIZ CARLOS BARRETO DE CARVALHO - CFLCBCurrent status not suppliedFrom: 2021-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRITZ HYDRO LTDA.Registered corporate role inSource-attributed relationshipCONSORCIO FORNECEDOR LUIZ CARLOS BARRETO DE CARVALHO - CFLCBCurrent status not suppliedFrom: 2005-05-13
  • 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 FORNECEDOR LUIZ CARLOS BARRETO DE CARVALHO - CFLCBCurrent status not suppliedFrom: 2005-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO FORNECEDOR LUIZ CARLOS BARRETO DE CARVALHO - CFLCBReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO FORNECEDOR LUIZ CARLOS BARRETO DE CARVALHO - CFLCBCurrent status not suppliedFrom: 2005-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSFORMADORES E SERVICOS DE ENERGIA DAS AMERICAS S.A.Registered corporate role inSource-attributed relationshipCONSORCIO FORNECEDOR LUIZ CARLOS BARRETO DE CARVALHO - CFLCBCurrent status not suppliedFrom: 2021-08-10
  • 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 FORNECEDOR LUIZ CARLOS BARRETO DE CARVALHO - CFLCBCurrent status not suppliedFrom: 2005-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GE ENERGIAS RENOVAVEIS LTDA.Registered corporate role inSource-attributed relationshipCONSORCIO FORNECEDOR LUIZ CARLOS BARRETO DE CARVALHO - CFLCBCurrent status not suppliedFrom: 2021-08-10
  • 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 intelligence26 loaded links · 10 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
27
27 visible
Loaded links
26
9 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
CONSORCIO FORNECEDOR L…ORGCONSTRUCOES E COMERCIO…ORGRONALDO DA SILVA FERRE…ORGWORLEY ENGENHARIA LTDA.ORGANDRITZ HYDRO LTDA.ORGNOVA ENGEVIX ENGENHARI…ORGCONSORCIO FORNECEDOR L…ORGTRANSFORMADORES E SERV…ORGCNO S.A.ORGGE ENERGIAS RENOVAVEIS…ORGCONSTRUCOES E COMERCIO…ORGConstruções E Comércio…ORGCONSTRUCOES E COMERCIO…ORGRONALDO DA SILVA FERRE…ORGWORLEY ENGENHARIA LTDA…ORGWORLEY ENGENHARIA LTDA…ORGANDRITZ HYDRO LTDA. — …ORGANDRITZ HYDRO LTDA. — …ORGNOVA ENGEVIX ENGENHARI…ORGNOVA ENGEVIX ENGENHARI…ORGNova Engevix Engenhari…ORGAVENIDA EMBAIXADOR MAC…ORGTRANSFORMADORES E SERV…ORGTRANSFORMADORES E SERV…ORGCNO S.A. — CNPJ basic …ORGGE ENERGIAS RENOVAVEIS…ORGGE ENERGIAS RENOVAVEIS…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.