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

CPFL CENTRAIS GERADORAS 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
CPFL ENERGIA S.A.Registered corporate role inSource-attributed relationshipCPFL CENTRAIS GERADORAS LTDA.Current status not suppliedFrom: 2013-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH USINA RIO DO PEIXE I E IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL CENTRAIS GERADORAS LTDA.Current status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL CENTRAIS GERADORAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL CENTRAIS GERADORAS LTDA.Current status not suppliedFrom: 2014-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CGH USINA SAO JOSEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL CENTRAIS GERADORAS LTDA.Current status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CGH USINA SANTA ALICEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL CENTRAIS GERADORAS LTDA.Current status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL CENTRAIS GERADORAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL CENTRAIS GERADORAS LTDA.Current status not suppliedFrom: 2013-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH USINA MACACO BRANCOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL CENTRAIS GERADORAS LTDA.Current status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KARIN REGINA LUCHESIRegistered corporate role inSource-attributed relationshipCPFL CENTRAIS GERADORAS LTDA.Current status not suppliedFrom: 2018-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL CENTRAIS GERADORAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL CENTRAIS GERADORAS LTDA.Current status not suppliedFrom: 2017-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL GERACAO DE ENERGIA S/ARegistered corporate role inSource-attributed relationshipCPFL CENTRAIS GERADORAS LTDA.Current status not suppliedFrom: 2016-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CGH USINA TURVINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL CENTRAIS GERADORAS LTDA.Current status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
YUEHUI PANRegistered corporate role inSource-attributed relationshipCPFL CENTRAIS GERADORAS LTDA.Current status not suppliedFrom: 2019-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CGH USINA LAVRINHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCPFL CENTRAIS GERADORAS LTDA.Current status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO HENRIQUE RIBEIRORegistered corporate role inSource-attributed relationshipCPFL CENTRAIS GERADORAS LTDA.Current status not suppliedFrom: 2020-03-02
  • 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 intelligence33 loaded links · 17 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
34
32 visible
Loaded links
33
14 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
CPFL CENTRAIS GERADORA…ORGCPFL ENERGIA S.A.ORGPCH USINA RIO DO PEIXE…ORGCPFL CENTRAIS GERADORA…ORGCGH USINA SAO JOSEORGCGH USINA SANTA ALICEORGCPFL CENTRAIS GERADORA…ORGPCH USINA MACACO BRANCOORGKARIN REGINA LUCHESIORGCPFL CENTRAIS GERADORA…ORGCPFL GERACAO DE ENERGI…ORGCGH USINA TURVINHOORGYUEHUI PANORGCGH USINA LAVRINHAORGFLAVIO HENRIQUE RIBEIROORGCPFL ENERGIA S.A.ORGCpfl EnergiaORGCPFL ENERGIA S.A. — po…ORGYUEHUI PANORGESTRADA SAO JOSE DO RI…ORGESTRADA MUNICIPAL DE M…ORGESTRADA MUNICIPAL SAO …ORGAVENIDA CORONEL VICENT…ORGRODOVIA ENGENHEIRO MIG…ORGESTRADA MUNICIPAL PEDR…ORGKARIN REGINA LUCHESI —…ORGESTRADA MUNICIPAL MOCO…ORGCPFL GERACAO DE ENERGI…ORGCPFL GERACAO DE ENERGI…ORGYUEHUI PANORGCpfl Geração De EnergiaORGESTRADA MUNICIPAL SAO …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. Source-attributed mode. 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. Try broad discovery to include weaker leads.