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

AMPLA ENERGIA E SERVICOS S.A.

Direct relationships & discovery leads

82 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
82
Source-attributed rows
4
Unconfirmed leads
78
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
ENEL DISTRIBUICAO RIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2017-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2026-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2012-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2011-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2009-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ FLAVIO XAVIER DE SARegistered corporate role inSource-attributed relationshipAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2022-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2023-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2020-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2024-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2015-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2011-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENEL DISTRIBUICAO RIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2018-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2011-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2026-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2015-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENEL DISTRIBUICAO RIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2008-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2011-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2026-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2015-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENEL DISTRIBUICAO RIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2018-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANNA PAULA HIOTTE PACHECORegistered corporate role inSource-attributed relationshipAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2018-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2020-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2011-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2015-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2015-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2026-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2018-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2011-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENEL DISTRIBUICAO RIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2018-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2024-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2026-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2011-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALAIN ROSOLINORegistered corporate role inSource-attributed relationshipAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2020-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2024-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2025-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENEL DISTRIBUICAO RIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2018-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2014-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENEL DISTRIBUICAO RIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2008-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENEL DISTRIBUICAO RIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2009-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2011-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2025-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2011-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2015-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2017-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2026-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2009-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2026-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2008-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2026-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2011-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2025-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2014-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENEL DISTRIBUICAO RIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2009-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2019-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2025-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA CLAUDIA GONCALVES REBELLORegistered corporate role inSource-attributed relationshipAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2021-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2023-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2014-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2023-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2021-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2011-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2024-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2026-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2021-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2020-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2015-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2011-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2025-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2024-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2018-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2026-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2023-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2015-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2019-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2021-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2023-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENEL DISTRIBUICAO RIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2018-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2022-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2020-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2020-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2026-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMPLA ENERGIA E SERVICOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMPLA ENERGIA E SERVICOS S.A.Current status not suppliedFrom: 2025-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence100 loaded links · 78 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
78
explicitly marked, not discarded
AMPLA ENERGIA E SERVIC…ORGENEL DISTRIBUICAO RIOORGAMPLA ENERGIA E SERVIC…ORGAMPLA ENERGIA E SERVICOSORGAMPLAORGAMPLAORGLUIZ FLAVIO XAVIER DE SAORGAMPLA ENERGIA E SERVIC…ORGAMPLA ENERGIA E SERVIC…ORGAMPLA ENERGIA E SERVIC…ORGAMPLA ENERGIA E SERVIC…ORGAMPLAORGENEL DISTRIBUICAO RIOORGAMPLAORGAMPLA ENERGIA E SERVIC…ORGAMPLAORGENEL DISTRIBUICAO RIOORGAMPLAORGAMPLA ENERGIA E SERVIC…ORGAMPLAORGENEL DISTRIBUICAO RIOORGANNA PAULA HIOTTE PACH…ORGAMPLA ENERGIA E SERVIC…ORGAMPLAORGAMPLAORGAMPLAORGAMPLA ENERGIA E SERVIC…ORGAMPLA ENERGIA E SERVIC…ORGAMPLAORGENEL DISTRIBUICAO RIOORGAMPLA ENERGIA E SERVIC…ORGAMPLA ENERGIA E SERVIC…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.