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

ORIGEM ENERGIA ALAGOAS S.A.

Direct relationships & discovery leads

16 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
16
Source-attributed rows
8
Unconfirmed leads
8
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
ORIGEM ENERGIA ALAGOAS S.A.Published identifier cross-referenceSource-attributed relationshipORIGEM ENERGIA ALAGOAS S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORIGEM ENERGIA ALAGOAS S.A.Published identifier cross-referenceSource-attributed relationshipORIGEM ENERGIA ALAGOAS S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORIGEM ENERGIA ALAGOAS S.A.Published identifier cross-referenceSource-attributed relationshipORIGEM ENERGIA ALAGOAS S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORIGEM ENERGIA ALAGOAS S.A.Published identifier cross-referenceSource-attributed relationshipORIGEM ENERGIA ALAGOAS S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORIGEM ENERGIA ALAGOAS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORIGEM ENERGIA ALAGOAS S.A.Current status not suppliedFrom: 2023-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ FELIPE COUTINHO MARTINS FILHORegistered corporate role inSource-attributed relationshipORIGEM ENERGIA ALAGOAS S.A.Current status not suppliedFrom: 2019-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORIGEM ENERGIA ALAGOAS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORIGEM ENERGIA ALAGOAS S.A.Current status not suppliedFrom: 2021-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROMAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORIGEM ENERGIA ALAGOAS S.A.Current status not suppliedFrom: 2019-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROMAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORIGEM ENERGIA ALAGOAS S.A.Current status not suppliedFrom: 2022-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORIGEM ENERGIA ALAGOAS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORIGEM ENERGIA ALAGOAS S.A.Current status not suppliedFrom: 2021-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETROMAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORIGEM ENERGIA ALAGOAS S.A.Current status not suppliedFrom: 2022-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORIGEM ENERGIA ALAGOAS S.A.Published identifier cross-referenceSource-attributed relationshipOrigem Energia AlagoasCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATHAN ALLAN BIDDLERegistered corporate role inSource-attributed relationshipORIGEM ENERGIA ALAGOAS S.A.Current status not suppliedFrom: 2021-01-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORIGEM ENERGIA ALAGOAS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORIGEM ENERGIA ALAGOAS S.A.Current status not suppliedFrom: 2021-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUNA MARIA TEIXEIRA VIANARegistered corporate role inSource-attributed relationshipORIGEM ENERGIA ALAGOAS S.A.Current status not suppliedFrom: 2019-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORIGEM ENERGIA ALAGOAS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORIGEM ENERGIA ALAGOAS S.A.Current status not suppliedFrom: 2021-12-07
  • 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 intelligence44 loaded links · 23 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
33
32 visible
Loaded links
44
16 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
ORIGEM ENERGIA ALAGOAS…ORGORIGEM ENERGIA ALAGOAS…ORGORIGEM ENERGIA ALAGOAS…ORGORIGEM ENERGIA ALAGOAS…ORGORIGEM ENERGIA ALAGOAS…ORGORIGEM ENERGIA ALAGOAS…ORGLUIZ FELIPE COUTINHO M…ORGORIGEM ENERGIA ALAGOAS…ORGPETROMAISORGPETROMAISORGORIGEM ENERGIA ALAGOAS…ORGPETROMAISORGOrigem Energia AlagoasORGNATHAN ALLAN BIDDLEORGORIGEM ENERGIA ALAGOAS…ORGLUNA MARIA TEIXEIRA VI…ORGORIGEM ENERGIA ALAGOAS…ORGCONSORCIO DO CAMPO MOS…ORGORIGEM ENERGIA ALAGOAS…ORGCONSORCIO DO CAMPO TIZIUORGCONSORCIO DO CAMPO SAIRAORGCONSORCIO DO CAMPO FAZ…ORGRUA MENA BARRETO 00120…ORGLUIZ FELIPE COUTINHO M…ORGRODOVIA 316, ACESSO FA…ORGRUA LAURO MULLER 116 …ORGRUA FERREIRA ITAJUBA 7…ORGRODOVIA BR 316 - ACESS…ORGRUA JOSE BAHIA 365 SAL…ORGNATHAN ALLAN BIDDLE — …ORGRODOVIA CAPITAO PEDRO …ORGLUNA MARIA TEIXEIRA VI…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.