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 UIRAPURU_P4

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
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
CONSORCIO UIRAPURU_P4Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO UIRAPURU_P4Current status not suppliedFrom: 2018-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROLEO BRASILEIRO S A PETROBRASRegistered corporate role inSource-attributed relationshipCONSORCIO UIRAPURU_P4Current status not suppliedFrom: 2018-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROGAL BRASIL S.A.Registered corporate role inSource-attributed relationshipCONSORCIO UIRAPURU_P4Current status not suppliedFrom: 2018-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EXXONMOBIL EXPLORACAO BRASIL LTDARegistered corporate role inSource-attributed relationshipCONSORCIO UIRAPURU_P4Current status not suppliedFrom: 2018-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOELSON FALCAO MENDESRegistered corporate role inSource-attributed relationshipCONSORCIO UIRAPURU_P4Current status not suppliedFrom: 2023-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EQUINOR BRASIL ENERGIA LTDA.Registered corporate role inSource-attributed relationshipCONSORCIO UIRAPURU_P4Current status not suppliedFrom: 2018-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPRESA BRASILEIRA DE ADMINISTRACAO DE PETROLEO E GAS NATURAL SA-PRE-SAL PETROLEO SA-PPSARegistered corporate role inSource-attributed relationshipCONSORCIO UIRAPURU_P4Current status not suppliedFrom: 2018-09-26
  • 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 intelligence20 loaded links · 8 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
21
21 visible
Loaded links
20
7 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
CONSORCIO UIRAPURU_P4ORGCONSORCIO UIRAPURU_P4ORGPETROLEO BRASILEIRO S …ORGPETROGAL BRASIL S.A.ORGEXXONMOBIL EXPLORACAO …ORGJOELSON FALCAO MENDESORGEQUINOR BRASIL ENERGIA…ORGEMPRESA BRASILEIRA DE …ORGAVENIDA HENRIQUE VALAD…ORGPETROLEO BRASILEIRO S …ORGPETROLEO BRASILEIRO S …ORGPetróleo Brasileiro S.…ORGPETROGAL BRASIL S.A. —…ORGPETROGAL BRASIL S.A. —…ORGEXXONMOBIL EXPLORACAO …ORGEXXONMOBIL EXPLORACAO …ORGJOELSON FALCAO MENDES …ORGEQUINOR BRASIL ENERGIA…ORGEQUINOR BRASIL ENERGIA…ORGEMPRESA BRASILEIRA DE …ORGEMPRESA BRASILEIRA DE …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. 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.