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

COLOMBO BIOENERGIA S.A. UTE 4

Direct relationships & discovery leads

10 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
10
Source-attributed rows
7
Unconfirmed leads
3
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
COLOMBO BIOENERGIA S.A. UTE 4Published identifier cross-referenceSource-attributed relationshipCOLOMBO BIOENERGIA S.A. UTE 4Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COLOMBO BIOENERGIA S.A. UTE 4Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOLOMBO BIOENERGIA S.A. UTE 4Current 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
LUCAS ANDRE LOPESRegistered corporate role inSource-attributed relationshipCOLOMBO BIOENERGIA S.A. UTE 4Current status not suppliedFrom: 2025-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELIO LUIS PAVANIRegistered corporate role inSource-attributed relationshipCOLOMBO BIOENERGIA S.A. UTE 4Current status not suppliedFrom: 2025-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO DEJAVITRegistered corporate role inSource-attributed relationshipCOLOMBO BIOENERGIA S.A. UTE 4Current status not suppliedFrom: 2025-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO MENDES LEALRegistered corporate role inSource-attributed relationshipCOLOMBO BIOENERGIA S.A. UTE 4Current status not suppliedFrom: 2025-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO AURELIO MENDONCA SERAPHIMRegistered corporate role inSource-attributed relationshipCOLOMBO BIOENERGIA S.A. UTE 4Current status not suppliedFrom: 2025-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS MARCELO SPADOTTORegistered corporate role inSource-attributed relationshipCOLOMBO BIOENERGIA S.A. UTE 4Current status not suppliedFrom: 2025-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COLOMBO BIOENERGIA S.A. UTE 4Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOLOMBO BIOENERGIA S.A. UTE 4Current status not suppliedFrom: 2020-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COLOMBO BIOENERGIA S.A. UTE 4Possible identity match — distinct recordsDiscovery lead — unconfirmedColombo Bioenergia Sa Ute 4Current status not supplied
  • 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 intelligence22 loaded links · 12 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
20
20 visible
Loaded links
22
10 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
COLOMBO BIOENERGIA S.A…ORGCOLOMBO BIOENERGIA S.A…ORGCOLOMBO BIOENERGIA S.A…ORGLUCAS ANDRE LOPESORGHELIO LUIS PAVANIORGFERNANDO DEJAVITORGFERNANDO MENDES LEALORGMARCO AURELIO MENDONCA…ORGLUIS MARCELO SPADOTTOORGCOLOMBO BIOENERGIA S.A…ORGColombo Bioenergia Sa …ORGCOLOMBO CONSORCIO DE E…ORGESTRADA FAZENDA BELA V…ORGLUCAS ANDRE LOPES — po…ORGHELIO LUIS PAVANI — po…ORGFERNANDO DEJAVIT — pos…ORGFERNANDO MENDES LEAL —…ORGMARCO AURELIO MENDONCA…ORGLUIS MARCELO SPADOTTO …ORGESTRADA MUNICIPAL SANT…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.