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

ENERGETICA ENTRE RIOS LTDA

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
10
Unconfirmed leads
2
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
ENERGETICA ENTRE RIOS LTDAPublished identifier cross-referenceSource-attributed relationshipENERGETICA ENTRE RIOS LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STELA RIBEIRO DE MENDONCA LUZRegistered corporate role inSource-attributed relationshipENERGETICA ENTRE RIOS LTDACurrent status not suppliedFrom: 2020-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENERGETICA ENTRE RIOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedEnergética Entre RiosCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGINO RIBEIRO DE MENDONCA NETORegistered corporate role inSource-attributed relationshipENERGETICA ENTRE RIOS LTDACurrent status not suppliedFrom: 2020-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE DO VERDAO S/A - ACUCAR E ALCOOLRegistered corporate role inSource-attributed relationshipENERGETICA ENTRE RIOS LTDACurrent status not suppliedFrom: 2020-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON ANTONIO RIZZARDO JUNIORRegistered corporate role inSource-attributed relationshipENERGETICA ENTRE RIOS LTDACurrent status not suppliedFrom: 2020-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILSON SOARES DE FREITASRegistered corporate role inSource-attributed relationshipENERGETICA ENTRE RIOS LTDACurrent status not suppliedFrom: 2020-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENERGETICA ENTRE RIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedENERGETICA ENTRE RIOS LTDACurrent status not suppliedFrom: 2020-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RIBEIRO DE MENDONCARegistered corporate role inSource-attributed relationshipENERGETICA ENTRE RIOS LTDACurrent status not suppliedFrom: 2020-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUSANA RIBEIRO DE MENDONCA PIRES DE CAMPOSRegistered corporate role inSource-attributed relationshipENERGETICA ENTRE RIOS LTDACurrent status not suppliedFrom: 2020-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMONE RIBEIRO DE MENDONCARegistered corporate role inSource-attributed relationshipENERGETICA ENTRE RIOS LTDACurrent status not suppliedFrom: 2020-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO MENDONCA TAVARESRegistered corporate role inSource-attributed relationshipENERGETICA ENTRE RIOS LTDACurrent status not suppliedFrom: 2020-08-27
  • 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 intelligence28 loaded links · 15 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
28
12 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
ENERGETICA ENTRE RIOS …ORGENERGETICA ENTRE RIOS …ORGSTELA RIBEIRO DE MENDO…ORGEnergética Entre RiosORGSERGINO RIBEIRO DE MEN…ORGVALE DO VERDAO S/A - A…ORGEDSON ANTONIO RIZZARDO…ORGGILSON SOARES DE FREITASORGENERGETICA ENTRE RIOS …ORGJOSE RIBEIRO DE MENDONCAORGSUSANA RIBEIRO DE MEND…ORGSIMONE RIBEIRO DE MEND…ORGLEONARDO MENDONCA TAVA…ORGCONSORCIO ENTRE RIOSORGSTELA RIBEIRO DE MENDO…ORGSERGINO RIBEIRO DE MEN…ORGVALE DO VERDAO S/A - A…ORGSERGINO RIBEIRO DE MEN…ORGVALE DO VERDAO S/A - A…ORGVale Do Verdão Sa - Aç…ORGEDSON ANTONIO RIZZARDO…ORGGILSON SOARES DE FREIT…ORGFAZENDA BAESSA SN SALA…ORGJOSE RIBEIRO DE MENDON…ORGSUSANA RIBEIRO DE MEND…ORGSIMONE RIBEIRO DE MEND…ORGLEONARDO MENDONCA TAVA…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.