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

SIEMENS WIND POWER ENERGIA EOLICA 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
4
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
PAMELA CANDIDO VASSAORegistered corporate role inSource-attributed relationshipSIEMENS WIND POWER ENERGIA EOLICA LTDACurrent status not suppliedFrom: 2020-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS WIND POWER ENERGIA EOLICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS WIND POWER ENERGIA EOLICA LTDACurrent status not suppliedFrom: 2016-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS WIND POWER ENERGIA EOLICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS WIND POWER ENERGIA EOLICA LTDACurrent status not suppliedFrom: 2016-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS WIND POWER ENERGIA EOLICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS WIND POWER ENERGIA EOLICA LTDACurrent status not suppliedFrom: 2016-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS WIND POWER ENERGIA EOLICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS WIND POWER ENERGIA EOLICA LTDACurrent status not suppliedFrom: 2016-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS GAMESA RENEWABLE ENERGY EOLICA, S.L.Registered corporate role inSource-attributed relationshipSIEMENS WIND POWER ENERGIA EOLICA LTDACurrent status not suppliedFrom: 2020-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS WIND POWER ENERGIA EOLICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS WIND POWER ENERGIA EOLICA LTDACurrent status not suppliedFrom: 2016-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS GAMESA RENEWABLE ENERGY A/SRegistered corporate role inSource-attributed relationshipSIEMENS WIND POWER ENERGIA EOLICA LTDACurrent status not suppliedFrom: 2016-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO PRIDA SOMOANORegistered corporate role inSource-attributed relationshipSIEMENS WIND POWER ENERGIA EOLICA LTDACurrent status not suppliedFrom: 2019-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS WIND POWER ENERGIA EOLICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS WIND POWER ENERGIA EOLICA LTDACurrent status not suppliedFrom: 2016-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS WIND POWER ENERGIA EOLICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS WIND POWER ENERGIA EOLICA LTDACurrent status not suppliedFrom: 2020-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS WIND POWER ENERGIA EOLICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS WIND POWER ENERGIA EOLICA LTDACurrent status not suppliedFrom: 2016-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS WIND POWER ENERGIA EOLICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS WIND POWER ENERGIA EOLICA LTDACurrent status not suppliedFrom: 2016-11-29
  • 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 intelligence32 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
33
32 visible
Loaded links
32
13 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
SIEMENS WIND POWER ENE…ORGPAMELA CANDIDO VASSAOORGSIEMENS WIND POWER ENE…ORGSIEMENS WIND POWER ENE…ORGSIEMENS WIND POWER ENE…ORGSIEMENS WIND POWER ENE…ORGSIEMENS GAMESA RENEWAB…ORGSIEMENS WIND POWER ENE…ORGSIEMENS GAMESA RENEWAB…ORGROBERTO PRIDA SOMOANOORGSIEMENS WIND POWER ENE…ORGSIEMENS WIND POWER ENE…ORGSIEMENS WIND POWER ENE…ORGSIEMENS WIND POWER ENE…ORGAVENIDA DAS NACOES UNI…ORGFAZENDA BREJO DO CAPAO…ORGFAZENDA SERRA VERDE VI…ORGSITIO ESTRELA S/N …ORGSIEMENS GAMESA RENEWAB…ORGSIEMENS GAMESA RENEWAB…ORGSIEMENS GAMESA RENEWAB…ORGROBERTO PRIDA SOMOANOORGFAZENDA BAIXA DO LERO …ORGSIEMENS GAMESA RENEWAB…ORGSIEMENS GAMESA RENEWAB…ORGROBERTO PRIDA SOMOANOORGSiemens Gamesa Renewab…ORGSIEMENS GAMESA RENEWAB…ORGROBERTO PRIDA SOMOANO …ORGFAZENDA MODELO S/N …ORGRUA DOS POLIMEROS S/N …ORGRODOVIA DOM GABRIEL PA…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.