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

COMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-G

Direct relationships & discovery leads

30 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
30
Source-attributed rows
5
Unconfirmed leads
25
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
CEEE GERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2021-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO BARROS MERCADANTE OLIVARegistered corporate role inSource-attributed relationshipCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2025-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2022-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2022-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCH PASSO DO INFERNOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2022-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2022-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEEE GERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2021-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2022-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEEE GERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2021-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEEE GERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2021-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2022-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2022-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEEE GERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2021-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2022-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEEE GERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2020-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2022-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEEE GERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2021-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEEE GERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2021-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEEE GERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2021-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEEE GERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2021-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2022-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEEE GERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2021-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALBERTO DE SENNA SANTOSRegistered corporate role inSource-attributed relationshipCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2025-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEEE GERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2021-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEEE GERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2021-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEEE GERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2021-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICTORIA STEINBRUCHRegistered corporate role inSource-attributed relationshipCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2026-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BENJAMIN STEINBRUCHRegistered corporate role inSource-attributed relationshipCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2022-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAVID MOISE SALAMARegistered corporate role inSource-attributed relationshipCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2022-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEEE GERACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ESTADUAL DE GERACAO DE ENERGIA ELETRICA - CEEE-GCurrent status not suppliedFrom: 2021-07-15
  • 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 intelligence60 loaded links · 30 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
61
32 visible
Loaded links
60
30 direct
Source datasets
1
in this network
Discovery candidates
30
explicitly marked, not discarded
COMPANHIA ESTADUAL DE …ORGCEEE GERACAOORGPEDRO BARROS MERCADANT…ORGCOMPANHIA ESTADUAL DE …ORGCOMPANHIA ESTADUAL DE …ORGPCH PASSO DO INFERNOORGCOMPANHIA ESTADUAL DE …ORGCEEE GERACAOORGCOMPANHIA ESTADUAL DE …ORGCEEE GERACAOORGCEEE GERACAOORGCOMPANHIA ESTADUAL DE …ORGCOMPANHIA ESTADUAL DE …ORGCEEE GERACAOORGCOMPANHIA ESTADUAL DE …ORGCEEE GERACAOORGCOMPANHIA ESTADUAL DE …ORGCEEE GERACAOORGCEEE GERACAOORGCEEE GERACAOORGCEEE GERACAOORGCOMPANHIA ESTADUAL DE …ORGCEEE GERACAOORGALBERTO DE SENNA SANTOSORGCEEE GERACAOORGCEEE GERACAOORGCEEE GERACAOORGVICTORIA STEINBRUCHORGBENJAMIN STEINBRUCHORGDAVID MOISE SALAMAORGCEEE GERACAOORGESTRADA RIO JACUI S/N …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.