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
ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA
Direct relationships & discovery leads
24 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
- 24
- Source-attributed rows
- 23
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| EDIO JOSE RODENHEBER | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2014-09-01
|
| WASHINGTON DE CARVALHO MELADO | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| RODRIGO FIUZA COSTA | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| MARGARIDA MARY TAVES | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2014-09-01
|
| GERALDO DE MIRANDA NUNES FILHO | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| ROBERTO GARCIA | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| JORGE RICARDO FONSECA DE MIRANDA | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| EDUARDO JOSE DE SOUZA | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| DECIO GUIMARAES DE ABREU | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| ATHOS ALKMIM | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| CLAUDIO FELIPE DA SILVA | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| MARCIO ROBERTO PRADO MUNAIER | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| CLAUDIUS PAULINO CESAR | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| JOSE AUGUSTO BATISTA GUIMARAES | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| MAURICIO FARAH | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| PAULO ROBERTO FERREIRA | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| FELIPE AUGUSTO EVANGELISTA | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| RICARDO ANDRADE CESTARI | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| JULIO CEZAR MONTEIRO LOPES | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| FELIX ROBERTO CHAVES PARANHOS | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2014-09-01
|
| SERGIO NORBERTO MELO | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| VINICIUS SOUZA COELHO JACOME | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
| MARCOS JOSE JEBER JARDIM | Registered corporate role inSource-attributed relationship | ENERGIA DAS MONTANHAS EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2010-12-01
|
Network intelligence31 loaded links · 7 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
32
32 visible
Loaded links
31
24 direct
Source datasets
1
in this network
Discovery candidates
7
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.