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

3E EFICIENCIA ENERGETICA LTDA

Direct relationships & discovery leads

34 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
34
Source-attributed rows
6
Unconfirmed leads
28
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
3E EFICIENCIA ENERGETICA LTDAPublished identifier cross-referenceSource-attributed relationship3E EFICIENCIA ENERGETICA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2013-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2009-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2021-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2020-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAPublished identifier cross-referenceSource-attributed relationship3e Eficiência Energética LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2025-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2026-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2010-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS FURTADO SILVARegistered corporate role inSource-attributed relationship3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2011-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO MILHOMEM GONCALVESRegistered corporate role inSource-attributed relationship3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2011-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2021-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2023-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2023-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2025-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2020-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2012-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2014-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2015-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2017-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2017-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2016-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E SOLUCOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2021-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2011-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2025-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAUE MILHOMEM GONCALVESRegistered corporate role inSource-attributed relationship3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2011-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2016-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2017-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ODAILTON SILVA DE ARRUDARegistered corporate role inSource-attributed relationship3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2021-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E EFICIENCIA ENERGETICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2017-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E ENGENHARIA EM EFICIENCIA ENERGETICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2015-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2012-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
3E ENGENHARIA EM EFICIENCIA ENERGETICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmed3E EFICIENCIA ENERGETICA LTDACurrent status not suppliedFrom: 2021-10-14
  • 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 intelligence84 loaded links · 48 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
66
32 visible
Loaded links
84
34 direct
Source datasets
1
in this network
Discovery candidates
48
explicitly marked, not discarded
3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORG3e Eficiência Energéti…ORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORGJOAO CARLOS FURTADO SI…ORGMAURICIO MILHOMEM GONC…ORG3E EFICIENCIA LTDAORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORG3E ENGENHARIAORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORG3E SOLUCOESORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORGCAUE MILHOMEM GONCALVESORG3E EFICIENCIA ENERGETI…ORG3E EFICIENCIA ENERGETI…ORGODAILTON SILVA DE ARRUDAORG3E EFICIENCIA ENERGETI…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.