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
CONSORCIO CATARINENSE II
Direct relationships & discovery leads
23 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
- 23
- Source-attributed rows
- 22
- 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 |
|---|---|---|---|
| VERSA ENGENHARIA AMBIENTAL LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| SEMATEL SERVICOS DE MANUTENCAO E INSTALACOES ELETRICAS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| MERCOLUX COMERCIAL ELETRICA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| ELETELSUL - ELETRICIDADE E TELECOMUNICACAO S/A | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| MILANO ELETROTECNICA E ELETROFERRAGENS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| ELETROBOX MONTAGENS ELETRICAS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| TRACHEEL EQUIPAMENTOS ELETRICOS S.A. | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| CONSORCIO CATARINENSE II | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| ENGECO PROJETOS E CONSTRUCOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| ELETRO DELTA LTDA FALIDO | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| VERTICE REPRESENTACOES COMERCIAIS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| COSERVICE SERVICOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| SETEL ENGENHARIA ELETRICA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| PEDRO PAULO TEZZA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| COOPERATIVA DE ELETRIFICACAO RURAL DO VALE DO ITAJAI LTDA EM LIQUIDACAO | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| EMPRESA CATARINENSE DE ELETRICIDADE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| ENGECEL ELETRO COMERCIAL LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| SICOL INSTALADORA ELETRICA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| FORTLUX MONTAGENS ELETRICAS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| TEZZA MONTAGENS ELETRICAS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| QUANTUM ENGENHARIA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| CONDUVALE ELETRIFICACAO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
| ELETRONS MATERIAIS ELETRICOS E INSTALACOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO CATARINENSE II | Current status not suppliedFrom: 2012-07-27
|
Network intelligence48 loaded links · 4 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
49
32 visible
Loaded links
48
23 direct
Source datasets
1
in this network
Discovery candidates
4
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.