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

NATURAL ENERGIA 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
22
Unconfirmed leads
2
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
NATURAL ENERGIA PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURAL ENERGIA PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURAL ENERGIA PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURAL ENERGIA PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURAL ENERGIA PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURAL ENERGIA PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VLADIMIR APARECIDO RAPOSORegistered corporate role inSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURAL ENERGIA ONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2012-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEWLIMA CORPORATIONRegistered corporate role inSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTINS EMPREENDIMENTOS, ENGENHARIA E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2012-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUISANGELO PIERRE NUNES DA COSTARegistered corporate role inSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2015-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FOX ENERGY SERVICOS DE ENERGIA LTDARegistered corporate role inSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2012-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIAH COSTA LACERDARegistered corporate role inSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2026-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS HENRIQUE JUSTEN ECHTERNACHTRegistered corporate role inSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO RABELLO KARRERRegistered corporate role inSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISAAC MIZRAHIRegistered corporate role inSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2026-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA CAROLINA JARDIM SALGADO MARTINS RIBEIRORegistered corporate role inSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2017-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURAL ENERGIA PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipNatural Energia ParticipaçõesCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS AUGUSTO BEHRENSDORF DERRAIKRegistered corporate role inSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2015-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO LUIZ BARBOSA SABINORegistered corporate role inSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2022-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO SALGADO MARTINSRegistered corporate role inSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2012-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO CESAR DE MENEZES CARDOSORegistered corporate role inSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2015-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATURAL ENERGIA PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2017-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO NUNES MOTARegistered corporate role inSource-attributed relationshipNATURAL ENERGIA PARTICIPACOES LTDACurrent status not suppliedFrom: 2017-06-13
  • 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 intelligence71 loaded links · 37 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
59
32 visible
Loaded links
71
24 direct
Source datasets
1
in this network
Discovery candidates
37
explicitly marked, not discarded
NATURAL ENERGIA PARTIC…ORGNATURAL ENERGIA PARTIC…ORGNATURAL ENERGIA PARTIC…ORGNATURAL ENERGIA PARTIC…ORGNATURAL ENERGIA PARTIC…ORGNATURAL ENERGIA PARTIC…ORGNATURAL ENERGIA PARTIC…ORGVLADIMIR APARECIDO RAP…ORGNATURAL ENERGIA ONEORGNEWLIMA CORPORATIONORGMARTINS EMPREENDIMENTO…ORGLUISANGELO PIERRE NUNE…ORGFOX ENERGY SERVICOS DE…ORGMARIAH COSTA LACERDAORGMARCOS HENRIQUE JUSTEN…ORGBRUNO RABELLO KARRERORGISAAC MIZRAHIORGANA CAROLINA JARDIM SA…ORGNatural Energia Partic…ORGCARLOS AUGUSTO BEHRENS…ORGBRUNO LUIZ BARBOSA SAB…ORGRICARDO SALGADO MARTINSORGRODRIGO CESAR DE MENEZ…ORGNATURAL ENERGIA PARTIC…ORGLEANDRO NUNES MOTAORGEOLICA SANTO AGOSTINHO…ORGNATURAL ENERGIA PARTIC…ORGRICARDO SALGADO MARTINSORGNATURAL ENERGIA ONE SE…ORGRICARDO SALGADO MARTINSORGNATURAL RECHARGE LTDAORGRICARDO SALGADO MARTINSORG
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.