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

AF ENERGIA 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
4
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
AF ENERGIA S.A.Published identifier cross-referenceSource-attributed relationshipAF ENERGIA S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AF ENERGIA S.A. - SALVADOR DAS MISSOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAF ENERGIA S.A.Current status not suppliedFrom: 2015-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AF LAVRINHASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAF ENERGIA S.A.Current status not suppliedFrom: 2013-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AF ENERGIA - FERREIRA GOMESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAF ENERGIA S.A.Current status not suppliedFrom: 2015-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AF ENERGIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAF ENERGIA S.A.Current status not suppliedFrom: 2007-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AF ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAF ENERGIA S.A.Current status not suppliedFrom: 2012-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AF SAO SIMAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAF ENERGIA S.A.Current status not suppliedFrom: 2015-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO TOSTO DE OLIVEIRA CARVALHORegistered corporate role inSource-attributed relationshipAF ENERGIA S.A.Current status not suppliedFrom: 2019-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO ROBERTO DE GODOY PEREIRARegistered corporate role inSource-attributed relationshipAF ENERGIA S.A.Current status not suppliedFrom: 2019-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIZ DE GODOY PEREIRARegistered corporate role inSource-attributed relationshipAF ENERGIA S.A.Current status not suppliedFrom: 2019-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AF QUEUZReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAF ENERGIA S.A.Current status not suppliedFrom: 2013-07-31
  • 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 intelligence23 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
24
24 visible
Loaded links
23
11 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
AF ENERGIA S.A.ORGAF ENERGIA S.A.ORGAF ENERGIA S.A. - SALV…ORGAF LAVRINHASORGAF ENERGIA - FERREIRA …ORGAF ENERGIAORGAF ENERGIA S.A.ORGAF SAO SIMAOORGMARCELO TOSTO DE OLIVE…ORGPAULO ROBERTO DE GODOY…ORGJOSE LUIZ DE GODOY PER…ORGAF QUEUZORGACE COMERCIALIZADORA L…ORGEDUARDO FUCSORGRUA LINHA SAO JOSE S/N…ORGRODOVIA PRESIDENTE DUT…ORGRODOVIA BR 156 KM 346 …ORGRUA GOMES DE CARVALHO …ORGRUA FRANCISCO NOVAES 5…ORGRODOVIA BR 364 S/N KM:…ORGMARCELO TOSTO DE OLIVE…ORGPAULO ROBERTO DE GODOY…ORGJOSE LUIZ DE GODOY PER…ORGRODOVIA PRESIDENTE DUT…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.