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

AFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.

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
2
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
AFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.Current status not suppliedFrom: 2010-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.Current status not suppliedFrom: 2023-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFLUENTE T - CAMACARI IVReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.Current status not suppliedFrom: 2013-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFLUENTE TReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.Current status not suppliedFrom: 2013-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIANO PANSANATO DE SOUZARegistered corporate role inSource-attributed relationshipAFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.Current status not suppliedFrom: 2022-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFLUENTE TReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.Current status not suppliedFrom: 2010-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANO UCHOAS RIBEIRORegistered corporate role inSource-attributed relationshipAFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.Current status not suppliedFrom: 2021-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.Current status not suppliedFrom: 2008-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFLUENTE TReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.Current status not suppliedFrom: 2013-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.Current status not suppliedFrom: 2010-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFLUENTE TRANSMISSAO DE ENERGIA ELETRICA SAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAFLUENTE TRANSMISSAO DE ENERGIA ELETRICA S.A.Current status not suppliedFrom: 2010-06-09
  • 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 intelligence22 loaded links · 11 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
23
23 visible
Loaded links
22
11 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
AFLUENTE TRANSMISSAO D…ORGAFLUENTE TRANSMISSAO D…ORGAFLUENTE TRANSMISSAO D…ORGAFLUENTE T - CAMACARI IVORGAFLUENTE TORGJULIANO PANSANATO DE S…ORGAFLUENTE TORGFABIANO UCHOAS RIBEIROORGAFLUENTE TRANSMISSAO D…ORGAFLUENTE TORGAFLUENTE TRANSMISSAO D…ORGAFLUENTE TRANSMISSAO D…ORGAVENIDA SUDENE SN …ORGAVENIDA PRESIDENTE GET…ORGRODOVIA BA 093 S/N KM …ORGRODOVIA BR 330 S/N KM …ORGJULIANO PANSANATO DE S…ORGRODOVIA BR 101 KM 669 …ORGFABIANO UCHOAS RIBEIRO…ORGPRAIA DO FLAMENGO 78 …ORGRUA ARAUJO PINHO 260 …ORGRODOVIA BA 030 SN 461…ORGFAZENDA CONJUNTO IRACE…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.