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 CAETE S A
Direct relationships & discovery leads
40 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
- 40
- Source-attributed rows
- 13
- Unconfirmed leads
- 27
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| USINA CAETE S A | Published identifier cross-referenceSource-attributed relationship | USINA CAETE S A | Current status not supplied
|
| USINA CAETE S A | Published identifier cross-referenceSource-attributed relationship | USINA CAETE S A | Current status not supplied
|
| USINA CAETE S A | Published identifier cross-referenceSource-attributed relationship | USINA CAETE S A | Current status not supplied
|
| USINA CAETE S A | Published identifier cross-referenceSource-attributed relationship | USINA CAETE S A | Current status not supplied
|
| USINA CAETE S A | Published identifier cross-referenceSource-attributed relationship | USINA CAETE S A | Current status not supplied
|
| USINA CAETE S A | Published identifier cross-referenceSource-attributed relationship | USINA CAETE S A | Current status not supplied
|
| USINA CAETE S A | Published identifier cross-referenceSource-attributed relationship | USINA CAETE S A | Current status not supplied
|
| USINA CAETE S A | Published identifier cross-referenceSource-attributed relationship | USINA CAETE S A | Current status not supplied
|
| USINA CAETE S A | Published identifier cross-referenceSource-attributed relationship | USINA CAETE S A | Current status not supplied
|
| CAETE FILIAL CACHOEIRA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 1996-12-03
|
| USINA CAETE S/A - UNIDADE DELTA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2000-07-31
|
| USINA CAETE - UNIDADE PAULICEIA ENERGIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2015-08-17
|
| ARAKEN BARBOSA DE MIRANDA JUNIOR | Registered corporate role inSource-attributed relationship | USINA CAETE S A | Current status not suppliedFrom: 2021-05-05
|
| USINA CAETE S/A -UNID. UBERLANDIA. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2006-07-11
|
| FILIAL SALVADOR | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 1999-02-03
|
| USINA CAETE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 1966-09-23
|
| USINA CAETE S/A - UND. AGUAS CLARAS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2006-07-11
|
| USINA CAETE S/A - UNIDADE SACRAMENTO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2006-07-11
|
| USINA CAETE S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 1989-02-28
|
| USINA CAETE S/A - UNIDADE ARMAZEM ARAPIRACA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2023-03-28
|
| USINA CAETE S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2004-09-30
|
| USINA CAETE S/A - UNIDADE VOLTA GRANDE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 1999-04-07
|
| FILIAL MARITUBA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 1996-04-30
|
| USINA CAETE S/A - UNIDADE BRASILANDIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2011-01-05
|
| USINA CAETE - DISTRITO INDUSTRIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2001-01-17
|
| LUIZ MAGNO EPAMINONDAS TENORIO DE BRITO | Registered corporate role inSource-attributed relationship | USINA CAETE S A | Current status not suppliedFrom: 2013-05-22
|
| USINA CAETE S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2023-09-15
|
| USINA CAETE S A | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Usina Caeté | Current status not supplied
|
| USINA VOLTA GRANDE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2000-06-28
|
| USINA CAETE S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 1990-04-02
|
| USINA CAETE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 1966-09-23
|
| USINA CAETE S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2026-01-21
|
| USINA CAETE S/A - UNIDADE ARMAZEM ARAPIRACA CANAA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2023-08-18
|
| USINA CAETE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2011-01-04
|
| USINA CAETE S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2023-08-18
|
| USINA CAETE S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2001-03-20
|
| PAULO COUTO RAMALHO DE CASTRO | Registered corporate role inSource-attributed relationship | USINA CAETE S A | Current status not suppliedFrom: 2021-05-05
|
| USINA CAETE S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2022-01-20
|
| ARYL PONTES LYRA FILHO | Registered corporate role inSource-attributed relationship | USINA CAETE S A | Current status not suppliedFrom: 2023-01-13
|
| USINA CAETE - UNIDADE PAULICEIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | USINA CAETE S A | Current status not suppliedFrom: 2007-04-13
|
Network intelligence90 loaded links · 42 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
85
32 visible
Loaded links
90
40 direct
Source datasets
1
in this network
Discovery candidates
42
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.