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 ECOBTO

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
Unconfirmed leads
1
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
VOLTXS ENERGIA S/ARegistered corporate role inSource-attributed relationshipCONSORCIO ECOBTOCurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SATIVA ENGENHARIA LTDARegistered corporate role inSource-attributed relationshipCONSORCIO ECOBTOCurrent status not suppliedFrom: 2018-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRIMAVERA PATRIMONIAL LTDARegistered corporate role inSource-attributed relationshipCONSORCIO ECOBTOCurrent status not suppliedFrom: 2018-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLIC CONDOMINIOS LTDARegistered corporate role inSource-attributed relationshipCONSORCIO ECOBTOCurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATHEUS IVANOSKI TEIXEIRARegistered corporate role inSource-attributed relationshipCONSORCIO ECOBTOCurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MORRO DO AVIAO ESCRITORIO VIRTUAL LTDARegistered corporate role inSource-attributed relationshipCONSORCIO ECOBTOCurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEIXO PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCONSORCIO ECOBTOCurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO ECOBTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO ECOBTOCurrent status not suppliedFrom: 2017-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPACTA ENGENHARIA LTDARegistered corporate role inSource-attributed relationshipCONSORCIO ECOBTOCurrent status not suppliedFrom: 2018-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALF - PATRIMONIAL LTDARegistered corporate role inSource-attributed relationshipCONSORCIO ECOBTOCurrent status not suppliedFrom: 2018-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BITTENCOURT LOPES COBRANCA ADMINISTRATIVA E GESTAO DE IMOVEIS LTDARegistered corporate role inSource-attributed relationshipCONSORCIO ECOBTOCurrent status not suppliedFrom: 2021-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTO GESTAO DE RECURSOS LTDARegistered corporate role inSource-attributed relationshipCONSORCIO ECOBTOCurrent status not suppliedFrom: 2017-12-13
  • 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 · 4 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
12 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
CONSORCIO ECOBTOORGVOLTXS ENERGIA S/AORGSATIVA ENGENHARIA LTDAORGPRIMAVERA PATRIMONIAL …ORGBLIC CONDOMINIOS LTDAORGMATHEUS IVANOSKI TEIXE…ORGMORRO DO AVIAO ESCRITO…ORGTEIXO PARTICIPACOES LTDAORGCONSORCIO ECOBTOORGCOMPACTA ENGENHARIA LTDAORGALF - PATRIMONIAL LTDAORGBITTENCOURT LOPES COBR…ORGBTO GESTAO DE RECURSOS…ORGVOLTXS ENERGIA S/A — C…ORGSATIVA ENGENHARIA LTDAORGSATIVA ENGENHARIA LTDA…ORGSativa Engenharia Ltda.ORGPRIMAVERA PATRIMONIAL …ORGBLIC CONDOMINIOS LTDA …ORGMORRO DO AVIAO ESCRITO…ORGTEIXO PARTICIPACOES LT…ORGAVENIDA TANCREDO NEVES…ORGCOMPACTA ENGENHARIA LT…ORGCOMPACTA ENGENHARIA LT…ORGALF - PATRIMONIAL LTDA…ORGBITTENCOURT LOPES COBR…ORGBTO GESTAO DE RECURSOS…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.