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

AEGEA SANEAMENTO E PARTICIPACOES S.A.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
5
Unconfirmed leads
9
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
AEGEA SANEAMENTO E PARTICIPACOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAEGEA SANEAMENTO E PARTICIPACOES S.A.Current status not suppliedFrom: 2007-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AEGEA SANEAMENTO E PARTICIPACOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAEGEA SANEAMENTO E PARTICIPACOES S.A.Current status not suppliedFrom: 2023-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AEGEA SANEAMENTO E PARTICIPACOES S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAEGEA SANEAMENTO E PARTICIPACOES S.A.Current status not suppliedFrom: 2013-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AEGEA SANEAMENTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAEGEA SANEAMENTO E PARTICIPACOES S.A.Current status not suppliedFrom: 2014-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RADAMES ANDRADE CASSEBRegistered corporate role inSource-attributed relationshipAEGEA SANEAMENTO E PARTICIPACOES S.A.Current status not suppliedFrom: 2020-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AEGEA SANEAMENTO E PARTICIPACOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAEGEA SANEAMENTO E PARTICIPACOES S.A.Current status not suppliedFrom: 2023-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOLFO VILLELA MARINORegistered corporate role inSource-attributed relationshipAEGEA SANEAMENTO E PARTICIPACOES S.A.Current status not suppliedFrom: 2022-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AEGEA SANEAMENTO E PARTICIPACOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAEGEA SANEAMENTO E PARTICIPACOES S.A.Current status not suppliedFrom: 2022-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AEGEA SANEAMENTO E PARTICIPACOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAEGEA SANEAMENTO E PARTICIPACOES S.A.Current status not suppliedFrom: 2022-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAUL CALFATRegistered corporate role inSource-attributed relationshipAEGEA SANEAMENTO E PARTICIPACOES S.A.Current status not suppliedFrom: 2025-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO MARIN RAMOS DA SILVARegistered corporate role inSource-attributed relationshipAEGEA SANEAMENTO E PARTICIPACOES S.A.Current status not suppliedFrom: 2021-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
YAROSLAV MEMRAVA NETORegistered corporate role inSource-attributed relationshipAEGEA SANEAMENTO E PARTICIPACOES S.A.Current status not suppliedFrom: 2019-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AEGEA SANEAMENTO E PARTICIPACOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAEGEA SANEAMENTO E PARTICIPACOES S.A.Current status not suppliedFrom: 2024-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AEGEA SANEAMENTO E PARTICIPACOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAEGEA SANEAMENTO E PARTICIPACOES S.A.Current status not suppliedFrom: 2025-10-08
  • 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 intelligence28 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
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
AEGEA SANEAMENTO E PAR…ORGAEGEA SANEAMENTO E PAR…ORGAEGEA SANEAMENTO E PAR…ORGAEGEA SANEAMENTO E PAR…ORGAEGEA SANEAMENTOORGRADAMES ANDRADE CASSEBORGAEGEA SANEAMENTO E PAR…ORGRODOLFO VILLELA MARINOORGAEGEA SANEAMENTO E PAR…ORGAEGEA SANEAMENTO E PAR…ORGRAUL CALFATORGLEANDRO MARIN RAMOS DA…ORGYAROSLAV MEMRAVA NETOORGAEGEA SANEAMENTO E PAR…ORGAEGEA SANEAMENTO E PAR…ORGAVENIDA BRIGADEIRO FAR…ORGRODOVIA ENGENHEIRO ERM…ORGRUA GENERAL OSORIO 711…ORGAVENIDA CASTELO BRANCO…ORGRADAMES ANDRADE CASSEB…ORGAVENIDA FREI SERAFIM 2…ORGRODOLFO VILLELA MARINO…ORGAVENIDA RODRIGUES ALVE…ORGQUADRA SHS QUADRA 6 S/…ORGRAUL CALFAT — possible…ORGLEANDRO MARIN RAMOS DA…ORGYAROSLAV MEMRAVA NETO …ORGRODOVIA ENGENHEIRO ERM…ORGRUA ALMERINDA ALVES DA…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.