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

CVW ENERGETICA LTDA.

Direct relationships & discovery leads

37 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
37
Source-attributed rows
35
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
VITOR MONTENEGRO WANDERLEY JUNIORRegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2020-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HENRIQUE MENDES PAIVARegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WANDER LOBO WANDERLEY ARAUJORegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARTUR WANDERLEY LOBO ARAUJORegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
R&F PARTICIPACOES E EMPREENDIMENTOS S/ARegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERCIO WANDERLEY NETORegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2020-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA PAULA WANDERLEYRegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALANA ANDRADE SILVA WANDERLEYRegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LILLA CARVALHO WANDERLEYRegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO PAIVA GUIMARAESRegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO PAIVA GUIMARAESRegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOFIA ACCIOLY PAIVA JAMBORegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO TENORIO WANDERLEYRegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2020-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMANDO ACCIOLY PAIVARegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO SILVIO WANDERLEY DE PAIVARegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2020-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIZ WANDERLEY LOBO LYRA DE ARAUJORegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO PAIVA GUIMARAESRegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIANCA MENDES PAIVARegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CVW ENERGETICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCVW ENERGETICA LTDA.Current status not suppliedFrom: 2020-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILMA ACCIOLY PAIVARegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MONICA TENORIO WANDERLEYRegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2020-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUBEM MONTENEGRO WANDERLEY NETTORegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIAH WANDERLEY MARQUES DA SILVA CAVALCANTI DE PETRIBURegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CVW ENERGETICA LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCvw EnergéticaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANIA ACCIOLY WANDERLEYRegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS CAVALCANTE WANDERLEYRegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVIO ACCIOLY WANDERLEY DE PAIVARegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULA ACCIOLY WANDERLEY MARIRegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M. W. INDUSTRIA E EMPREENDIMENTOS LTDARegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LARA ACCIOLY PAIVA DANTASRegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAIO WANDERLEY TENORIORegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANUELLA CAVALCANTE WANDERLEY ZETUNERegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOMAS ACCIOLY PAIVARegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREA ACCIOLY WANDERLEYRegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIANA WANDERLEY COUTINHO DE MELORegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LETICIA RICCIARDI ACCIOLY PAIVARegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2024-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CARVALHO WANDERLEYRegistered corporate role inSource-attributed relationshipCVW ENERGETICA LTDA.Current status not suppliedFrom: 2020-09-17
  • 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 intelligence79 loaded links · 41 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
79
32 visible
Loaded links
79
37 direct
Source datasets
1
in this network
Discovery candidates
41
explicitly marked, not discarded
CVW ENERGETICA LTDA.ORGVITOR MONTENEGRO WANDE…ORGHENRIQUE MENDES PAIVAORGWANDER LOBO WANDERLEY …ORGARTUR WANDERLEY LOBO A…ORGR&F PARTICIPACOES E EM…ORGTERCIO WANDERLEY NETOORGMARIA PAULA WANDERLEYORGALANA ANDRADE SILVA WA…ORGLILLA CARVALHO WANDERLEYORGMARCELO PAIVA GUIMARAESORGMARIO PAIVA GUIMARAESORGSOFIA ACCIOLY PAIVA JA…ORGMAURICIO TENORIO WANDE…ORGARMANDO ACCIOLY PAIVAORGMARCIO SILVIO WANDERLE…ORGLIZ WANDERLEY LOBO LYR…ORGMARCIO PAIVA GUIMARAESORGBIANCA MENDES PAIVAORGCVW ENERGETICA LTDA.ORGWILMA ACCIOLY PAIVAORGMONICA TENORIO WANDERLEYORGRUBEM MONTENEGRO WANDE…ORGMARIAH WANDERLEY MARQU…ORGCvw EnergéticaORGVANIA ACCIOLY WANDERLEYORGLUCAS CAVALCANTE WANDE…ORGSILVIO ACCIOLY WANDERL…ORGPAULA ACCIOLY WANDERLE…ORGM. W. INDUSTRIA E EMPR…ORGLARA ACCIOLY PAIVA DAN…ORGLAIO WANDERLEY TENORIOORG
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.