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

CATAVENTOS ACARAU - GERACAO DE ENERGIAS RENOVAVEIS LTDA

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
10
Unconfirmed leads
1
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
CHRISTELLE EMMANUELLE RUDYKRegistered corporate role inSource-attributed relationshipCATAVENTOS ACARAU - GERACAO DE ENERGIAS RENOVAVEIS LTDACurrent status not suppliedFrom: 2024-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO GIAMELLARORegistered corporate role inSource-attributed relationshipCATAVENTOS ACARAU - GERACAO DE ENERGIAS RENOVAVEIS LTDACurrent status not suppliedFrom: 2021-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR INDUSTRIA DE BEBIDAS LTDA.Registered corporate role inSource-attributed relationshipCATAVENTOS ACARAU - GERACAO DE ENERGIAS RENOVAVEIS LTDACurrent status not suppliedFrom: 2023-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CATAVENTOS ACARAUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCATAVENTOS ACARAU - GERACAO DE ENERGIAS RENOVAVEIS LTDACurrent status not suppliedFrom: 2009-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CECILIA BOTTAI MONDINORegistered corporate role inSource-attributed relationshipCATAVENTOS ACARAU - GERACAO DE ENERGIAS RENOVAVEIS LTDACurrent status not suppliedFrom: 2023-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREA REGINA FERRAZ BIANCHIRegistered corporate role inSource-attributed relationshipCATAVENTOS ACARAU - GERACAO DE ENERGIAS RENOVAVEIS LTDACurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO BRESSANRegistered corporate role inSource-attributed relationshipCATAVENTOS ACARAU - GERACAO DE ENERGIAS RENOVAVEIS LTDACurrent status not suppliedFrom: 2023-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JUAN MARTIN VANNICOLARegistered corporate role inSource-attributed relationshipCATAVENTOS ACARAU - GERACAO DE ENERGIAS RENOVAVEIS LTDACurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO SCORALICK MURTARegistered corporate role inSource-attributed relationshipCATAVENTOS ACARAU - GERACAO DE ENERGIAS RENOVAVEIS LTDACurrent status not suppliedFrom: 2025-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL AZEVEDO RIZZIRegistered corporate role inSource-attributed relationshipCATAVENTOS ACARAU - GERACAO DE ENERGIAS RENOVAVEIS LTDACurrent status not suppliedFrom: 2026-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE IMPARATO GIANNOCCARORegistered corporate role inSource-attributed relationshipCATAVENTOS ACARAU - GERACAO DE ENERGIAS RENOVAVEIS LTDACurrent status not suppliedFrom: 2026-06-16
  • 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 intelligence25 loaded links · 13 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
26
26 visible
Loaded links
25
11 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
CATAVENTOS ACARAU - GE…ORGCHRISTELLE EMMANUELLE …ORGMAURICIO GIAMELLAROORGHNK BR INDUSTRIA DE BE…ORGCATAVENTOS ACARAUORGCECILIA BOTTAI MONDINOORGANDREA REGINA FERRAZ B…ORGRODRIGO BRESSANORGJUAN MARTIN VANNICOLAORGRODRIGO SCORALICK MURTAORGRAFAEL AZEVEDO RIZZIORGFELIPE IMPARATO GIANNO…ORGCHRISTELLE EMMANUELLE …ORGMAURICIO GIAMELLARO — …ORGHNK BR INDUSTRIA DE BE…ORGHNK BR Industria de Be…ORGRAQUEL GUARINON ZAGUIORGHNK BR INDUSTRIA DE BE…ORGFAZENDA LIBRA ACARAU S…ORGCECILIA BOTTAI MONDINO…ORGANDREA REGINA FERRAZ B…ORGRODRIGO BRESSAN — poss…ORGJUAN MARTIN VANNICOLA …ORGRODRIGO SCORALICK MURT…ORGRAFAEL AZEVEDO RIZZI —…ORGFELIPE IMPARATO GIANNO…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.