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
SEPE GERACAO DE ENERGIA LTDA
Direct relationships & discovery leads
13 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
- 13
- Source-attributed rows
- 10
- Unconfirmed leads
- 3
- 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 |
|---|---|---|---|
| ERECHIM ENERGIA - INVESTIMENTOS E PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | SEPE GERACAO DE ENERGIA LTDA | Current status not suppliedFrom: 2019-06-12
|
| SEPE GERACAO DE ENERGIA LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Sepé Geração De Energia | Current status not supplied
|
| NICOLAS PINTO LINNE | Registered corporate role inSource-attributed relationship | SEPE GERACAO DE ENERGIA LTDA | Current status not suppliedFrom: 2016-01-28
|
| SEPE ENERGIA - SEPEENERGIA.COM.BR - SEPEENERGIA.ENG.BR | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SEPE GERACAO DE ENERGIA LTDA | Current status not suppliedFrom: 2014-02-05
|
| ENERGIA203 PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | SEPE GERACAO DE ENERGIA LTDA | Current status not suppliedFrom: 2019-06-12
|
| JOAO ALDERI DO PRADO | Registered corporate role inSource-attributed relationship | SEPE GERACAO DE ENERGIA LTDA | Current status not suppliedFrom: 2014-02-05
|
| CRERAL- COOPERATIVA DE GERACAO DE ENERGIA E DESENVOLVIMENTO | Registered corporate role inSource-attributed relationship | SEPE GERACAO DE ENERGIA LTDA | Current status not suppliedFrom: 2014-02-05
|
| SEPE GERACAO DE ENERGIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SEPE GERACAO DE ENERGIA LTDA | Current status not suppliedFrom: 2018-01-15
|
| MINOZZO PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | SEPE GERACAO DE ENERGIA LTDA | Current status not suppliedFrom: 2016-04-05
|
| GUILHERME CHEMALE KESSLER | Registered corporate role inSource-attributed relationship | SEPE GERACAO DE ENERGIA LTDA | Current status not suppliedFrom: 2022-10-17
|
| COOPERATIVA DE GERACAO DE ENERGIA E DESENVOLVIMENTO SOCIAL LTDA. | Registered corporate role inSource-attributed relationship | SEPE GERACAO DE ENERGIA LTDA | Current status not suppliedFrom: 2019-06-12
|
| ALFEU STRAPASSON | Registered corporate role inSource-attributed relationship | SEPE GERACAO DE ENERGIA LTDA | Current status not suppliedFrom: 2022-10-17
|
| BRENERGIA ENERGIAS RENOVAVEIS S.A. | Registered corporate role inSource-attributed relationship | SEPE GERACAO DE ENERGIA LTDA | Current status not suppliedFrom: 2016-01-28
|
Network intelligence37 loaded links · 19 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
37
32 visible
Loaded links
37
13 direct
Source datasets
1
in this network
Discovery candidates
19
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.