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

BIOTERMICA ENERGIA S.A.

Direct relationships & discovery leads

12 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
12
Source-attributed rows
5
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
AMIL BARTOLOMEU GARCIARegistered corporate role inSource-attributed relationshipBIOTERMICA ENERGIA S.A.Current status not suppliedFrom: 2025-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIOTERMICA ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBIOTERMICA ENERGIA S.A.Current status not suppliedFrom: 2021-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIOTERMICA ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBIOTERMICA ENERGIA S.A.Current status not suppliedFrom: 2008-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIOTERMICA ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBIOTERMICA ENERGIA S.A.Current status not suppliedFrom: 2018-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIOTERMICA ENERGIA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBiotérmica EnergiaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANRAFEL VARGAS PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipBIOTERMICA ENERGIA S.A.Current 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
BIOTERMICA ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBIOTERMICA ENERGIA S.A.Current status not suppliedFrom: 2021-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIOTERMICA ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBIOTERMICA ENERGIA S.A.Current status not suppliedFrom: 2008-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIOTERMICA ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBIOTERMICA ENERGIA S.A.Current status not suppliedFrom: 2021-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL HOLLWEG SALAMONIRegistered corporate role inSource-attributed relationshipBIOTERMICA ENERGIA S.A.Current status not suppliedFrom: 2019-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO AROSTI MATURANARegistered corporate role inSource-attributed relationshipBIOTERMICA ENERGIA S.A.Current status not suppliedFrom: 2025-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO HARTMANNRegistered corporate role inSource-attributed relationshipBIOTERMICA ENERGIA S.A.Current status not suppliedFrom: 2020-11-16
  • 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 · 18 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
29
12 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
BIOTERMICA ENERGIA S.A.ORGAMIL BARTOLOMEU GARCIAORGBIOTERMICA ENERGIA S.A.ORGBIOTERMICA ENERGIA S.A.ORGBIOTERMICA ENERGIA S.A.ORGBiotérmica EnergiaORGANRAFEL VARGAS PEREIRA…ORGBIOTERMICA ENERGIA S.A.ORGBIOTERMICA ENERGIA S.A.ORGBIOTERMICA ENERGIA S.A.ORGRAFAEL HOLLWEG SALAMONIORGSERGIO AROSTI MATURANAORGFERNANDO HARTMANNORGAMIL BARTOLOMEU GARCIA…ORGRODOVIA BR 386, KM 203…ORGRODOVIA BR 290 S/N KM …ORGESTRADA VICINAL XAVIER…ORGANRAFEL VARGAS PEREIRA…ORGESTRADA GERAL DA BOCA …ORGLARGO VISCONDE DO CAIR…ORGRODOVIA VRS 867, KM 02…ORGRAFAEL HOLLWEG SALAMON…ORGSERGIO AROSTI MATURANA…ORGFERNANDO HARTMANN — po…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.