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

THOPEN ENERGIA S.A.

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
2
Unconfirmed leads
11
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
THOPEN ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHOPEN ENERGIA S.A.Current status not suppliedFrom: 2019-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RZK ENERGIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHOPEN ENERGIA S.A.Current status not suppliedFrom: 2022-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO PEDRO CORREIA NEVESRegistered corporate role inSource-attributed relationshipTHOPEN ENERGIA S.A.Current status not suppliedFrom: 2019-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THOPEN ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHOPEN ENERGIA S.A.Current status not suppliedFrom: 2025-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THOPEN ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHOPEN ENERGIA S.A.Current status not suppliedFrom: 2025-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THOPEN ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHOPEN ENERGIA S.A.Current status not suppliedFrom: 2024-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RAIMUNDO DA SILVARegistered corporate role inSource-attributed relationshipTHOPEN ENERGIA S.A.Current status not suppliedFrom: 2025-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THOPEN ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHOPEN ENERGIA S.A.Current status not suppliedFrom: 2019-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THOPEN ENERGYReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHOPEN ENERGIA S.A.Current status not suppliedFrom: 2017-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THOPEN ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHOPEN ENERGIA S.A.Current status not suppliedFrom: 2024-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THOPEN ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHOPEN ENERGIA S.A.Current status not suppliedFrom: 2024-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RZK ENERGIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHOPEN ENERGIA S.A.Current status not suppliedFrom: 2022-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THOPEN ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHOPEN ENERGIA S.A.Current status not suppliedFrom: 2024-09-13
  • 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 intelligence26 loaded links · 13 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
27
27 visible
Loaded links
26
13 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
THOPEN ENERGIA S.A.ORGTHOPEN ENERGIA S.A.ORGRZK ENERGIAORGJOAO PEDRO CORREIA NEVESORGTHOPEN ENERGIA S.A.ORGTHOPEN ENERGIA S.A.ORGTHOPEN ENERGIA S.A.ORGJOSE RAIMUNDO DA SILVAORGTHOPEN ENERGIA S.A.ORGTHOPEN ENERGYORGTHOPEN ENERGIA S.A.ORGTHOPEN ENERGIA S.A.ORGRZK ENERGIAORGTHOPEN ENERGIA S.A.ORGRUA DOUTOR MARINHO LOB…ORGESTRADA JUSSARA SN LOT…ORGJOAO PEDRO CORREIA NEV…ORGRODOVIA MT 110 SN LOTE…ORGSITIO SITIO BOUGANVILL…ORGRODOVIA BR - 316 - KM …ORGJOSE RAIMUNDO DA SILVA…ORGGLEBA GLEBA 03 - NUCLE…ORGAVENIDA REBOUCAS 2728 …ORGSITIO RODOVIA BR 040 S…ORGESTRADA LAJAO DE ANGIC…ORGESTRADA ADRIANOPOLIS 5…ORGESTRADA DIAMANTINO MAR…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.