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 OLIVEIRA ENERGIA

Direct relationships & discovery leads

42 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: 42
Source-attributed rows: 3
Unconfirmed leads: 39
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
Subject	Relationship	Counterpart	Dates & evidence
COE - ITAPURU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - SAO SEBASTIAO DO UATUMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - TAPAUA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - NOVO CEU (AUTAZES)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - VILA AMAZONIA + ZE ACU (PARINTINS)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ORO PARTICIPACOES S/A	Registered corporate role inSource-attributed relationship	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - BARREIRINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - ARARAS ( CAAPIRANGA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - TUIUE (MANACAPURU)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - CUCUI (SAO GABRIEL DA CACHOEIRA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - BOCA DO ACRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE -- SANTANA DO UATUMA (SAO SEBASTIAO DO UATUMA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - LABREA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - MOCAMBO (PARINTINS)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - PEDRAS (BARREIRINHA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - AUGUSTO MONTENEGRO - (URUCURITUBA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - CAVIANA (MANACAPURU)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - URUCARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - LINDOIA (ITACOATIARA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - MOURA (BARCELOS)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - SANTA ISABEL DO RIO NEGRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - MANAQUIRI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - BERURI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - CABURI (PARINTINS)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - NOVO AIRAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - BARCELOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO OLIVEIRA ENERGIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2017-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - PAUINI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - CASTANHO II (CAREIRO CASTANHO)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - MAUES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - VILA DE BELO MONTE (CANUTAMA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - CASTANHO I (CAREIRO CASTANHO)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - CANUTAMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - SACAMBU (MANACAPURU)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - URUCURITUBA + ITAPEACU (URUCURITUBA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - NOVO REMANSO (BOCA DO ACRE)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - VILA DE URUCURITUBA (AUTAZES)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OLIVEIRA ENERGIA S.A	Registered corporate role inSource-attributed relationship	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2017-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - CARVOEIRO (BARCELOS)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE - CAMPINAS (MANACAPURU)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ORSINE RUFINO DE OLIVEIRA	Registered corporate role inSource-attributed relationship	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2017-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COE- IAUARETE (SAO GABRIEL DA CACHOEIRA)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO OLIVEIRA ENERGIA	Current status not suppliedFrom: 2018-03-27 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 intelligence87 loaded links · 43 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

32 visible

Loaded links

42 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.