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

USINA CENTRAL OLHO D'AGUA S/A

Direct relationships & discovery leads

21 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
21
Source-attributed rows
6
Unconfirmed leads
15
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
USINA CENTRAL OLHO D'AGUA S/APublished identifier cross-referenceSource-attributed relationshipUSINA CENTRAL OLHO D'AGUA S/ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA CENTRAL OLHO D'AGUA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 2001-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCOLA LARANJEIRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 1992-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCEMILTON SABINO MACIELRegistered corporate role inSource-attributed relationshipUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 2004-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA CENTRAL OLHO D'AGUA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 1970-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA CENTRAL OLHO D'AGUA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 1966-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA CENTRAL OLHO D'AGUA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 1966-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA CENTRAL OLHO D'AGUA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 2003-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA CENTRAL OLHO D'AGUA S/APossible identity match — distinct recordsDiscovery lead — unconfirmedUsina Central Olho D'águaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARTUR TAVARES DE MELO NETORegistered corporate role inSource-attributed relationshipUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 2005-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA CENTRAL OLHO D'AGUA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 2012-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCOLA GAMELEIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 1992-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCOLA CAMARAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 1992-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA CENTRAL OLHO D'AGUA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 2023-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCOLA DR PEDRO TAVARESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 1992-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO KLEBER BRAGA GONCALVESRegistered corporate role inSource-attributed relationshipUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 2013-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ FERNANDO PEREIRA DE MELORegistered corporate role inSource-attributed relationshipUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 2004-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO CARVALHO TAVARES DE MELORegistered corporate role inSource-attributed relationshipUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 2004-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCOLA DR JOSE HARDMANReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 1992-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA CENTRAL OLHO D'AGUA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 1995-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA CENTRAL OLHO D'AGUA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUSINA CENTRAL OLHO D'AGUA S/ACurrent status not suppliedFrom: 1968-04-04
  • 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 intelligence51 loaded links · 30 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
41
32 visible
Loaded links
51
21 direct
Source datasets
1
in this network
Discovery candidates
30
explicitly marked, not discarded
USINA CENTRAL OLHO D'A…ORGUSINA CENTRAL OLHO D'A…ORGUSINA CENTRAL OLHO D'A…ORGESCOLA LARANJEIRASORGALCEMILTON SABINO MACIELORGUSINA CENTRAL OLHO D'A…ORGUSINA CENTRAL OLHO D'A…ORGUSINA CENTRAL OLHO D'A…ORGUSINA CENTRAL OLHO D'A…ORGUsina Central Olho D'á…ORGARTUR TAVARES DE MELO …ORGUSINA CENTRAL OLHO D'A…ORGESCOLA GAMELEIRAORGESCOLA CAMARAORGUSINA CENTRAL OLHO D'A…ORGESCOLA DR PEDRO TAVARESORGRICARDO KLEBER BRAGA G…ORGLUIZ FERNANDO PEREIRA …ORGGILBERTO CARVALHO TAVA…ORGESCOLA DR JOSE HARDMANORGUSINA CENTRAL OLHO D'A…ORGUSINA CENTRAL OLHO D'A…ORGT M PROCESSAMENTO DE D…ORGENGENHO JATIUCA S/N 5…ORGENGENHO LARANJEIRAS SN…ORGALCEMILTON SABINO MACI…ORGRUA DA GUIA 179 50030…ORGRUA PADRE IBIAPINA 50 …ORGUSINA OLHO D'AGUA S/N …ORGENGENHO MATARY S/N 55…ORGARTUR TAVARES DE MELO …ORGAREA ENGENHO MATARY S/…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.