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

MOHINI EMPREENDIMENTOS E PARTICIPACOES LTDA.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
4
Unconfirmed leads
6
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
MOHINI EMPREENDIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMOHINI EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-03-24
  • 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 relationshipMOHINI EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2019-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH PINHALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMOHINI EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH MONJOLINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMOHINI EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-08-04
  • 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 relationshipMOHINI EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2026-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH JAGUARIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMOHINI EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH SOCORROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMOHINI EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-08-04
  • 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 relationshipMOHINI EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2026-08-25
  • 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 relationshipMOHINI EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2025-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH ELOY CHAVESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMOHINI EMPREENDIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-08-04
  • 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 intelligence22 loaded links · 11 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
23
23 visible
Loaded links
22
10 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
MOHINI EMPREENDIMENTOS…ORGMOHINI EMPREENDIMENTOS…ORGCPFL ENERGIAS RENOVAVE…ORGPCH PINHALORGPCH MONJOLINHOORGMARIA ELISA NOVAES DEL…ORGPCH JAGUARIORGPCH SOCORROORGBRUNO MONTEORGKEDI WANGORGPCH ELOY CHAVESORGRUA JORGE DE FIGUEIRED…ORGCPFL ENERGIAS RENOVAVE…ORGXINJIAN CHENORGCpfl Energias RenováveisORGCPFL ENERGIAS RENOVAVE…ORGESTRADA MUNICIPAL ESPI…ORGESTRADA MUNICIPAL SAO …ORGMARIA ELISA NOVAES DEL…ORGEST. INTERMUNICIPAL JO…ORGESTRADA MUNICIPAL SOCO…ORGBRUNO MONTE — possible…ORGEST. INTERMUNICIPAL ES…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.