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

CHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
5
Unconfirmed leads
9
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
PCH DOURADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH CHIBARROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH LENCOISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH CAPAO PRETOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL ENERGIAS RENOVAVEIS S.A.Registered corporate role inSource-attributed relationshipCHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2019-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH ESMERILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH GAVIAO PEIXOTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH SAO JOAQUIMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KEDI WANGRegistered corporate role inSource-attributed relationshipCHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2025-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO MONTERegistered corporate role inSource-attributed relationshipCHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2026-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
XINJIAN CHENRegistered corporate role inSource-attributed relationshipCHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2022-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH BURITIZReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA ELISA NOVAES DELGADORegistered corporate role inSource-attributed relationshipCHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2026-08-24
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
14 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
CHIMAY EMPREENDIMENTOS…ORGPCH DOURADOSORGPCH CHIBARROORGPCH LENCOISORGPCH CAPAO PRETOORGCPFL ENERGIAS RENOVAVE…ORGPCH ESMERILORGPCH GAVIAO PEIXOTOORGPCH SAO JOAQUIMORGKEDI WANGORGCHIMAY EMPREENDIMENTOS…ORGBRUNO MONTEORGXINJIAN CHENORGPCH BURITIZORGMARIA ELISA NOVAES DEL…ORGESTRADA MUNICIPAL NUPO…ORGRUA JOSE LIA S/N KM: 5…ORGESTRADA MUNICIPAL MACA…ORGESTRADA MUNICIPAL FAZE…ORGCPFL ENERGIAS RENOVAVE…ORGCpfl Energias RenováveisORGCPFL ENERGIAS RENOVAVE…ORGYUEHUI PANORGESTRADA MUNICIPAL ALTI…ORGESTRADA MUNICIPAL GAVI…ORGESTRADA MUNICIPAL SAO …ORGRUA JORGE DE FIGUEIRED…ORGBRUNO MONTE — possible…ORGXINJIAN CHEN — possibl…ORGFAZENDA DA BANDEIRA S/…ORGMARIA ELISA NOVAES DEL…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.