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
CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA
Direct relationships & discovery leads
75 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
- 75
- Source-attributed rows
- 74
- Unconfirmed leads
- 1
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| DUMONT PIABETA MOVEIS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2024-03-05
|
| COND. ION INTELLIGENT CENTER BLOCO I | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| LOCAMERICA RENT A CAR S.A. | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| BRAMEX COMERCIO E SERVICOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-04-24
|
| LAVANDERIA IBERICA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| COND. ION INTELLIGENT CENTER BLOCO IV | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| CITTA DELIRIO RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| COMPANHIA DE LOCACAO DAS AMERICAS | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| FLEURY S.A. | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| GURUME RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-04-24
|
| RESTAURANTE E PIZZARIA FLOR DO PONTO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2020-11-26
|
| SORVETERIA NELSON LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| COSMETICA INDUSTRIAL BRENNER LTDA - EM RECUPERACAO JUDICIAL | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| CLINICA DE MEDICINA NUCLEAR VILLELA PEDRAS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-04-24
|
| DELIRIO TROPICAL LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| BARCELOS MOVEIS E DECORACOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2024-03-05
|
| COND. ION INTELLIGENT CENTER BLOCO II | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| BAR E RESTAURANTE OPERA DA LAPA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| MB&B INDUSTRIA DE MASSAS E PIZZAS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| SINFONIA DA LAPA BAR E RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| RIO DE JANEIRO CAMERINO 87 PARTICIPACOES LTDA. | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| DAUCH ANTIGUIDADES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| VEZZO DE BANGU MOVEIS E DECORACOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2024-03-05
|
| BAR E RESTAURANTE RIO NAPOLIS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| CAVE NACIONAL RESTAURANTE E VINOTECA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| RIO DE JANEIRO ISABEL DOMINGUES 300 PARTICIPACOES LTDA. | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| DELIRIO METROPOLITANO LTDA. | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| BRAMEX COMERCIO E SERVICOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-04-24
|
| INSTITUTO HERMES PARDINI S/A | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2024-03-05
|
| FLEURY CENTRO DE PROCEDIMENTOS MEDICOS AVANCADOS S/A | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| ARPOADOR DE HOTEIS E TURISMO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| FIDALGUIA RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| DERM NAT FARMACIA DE MANIPULACAO LTDA - EM RECUPERACAO JUDICIAL | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| LZ SJM MOVEIS E DECORACOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2024-03-05
|
| BAR E RESTAURANTE ROSA DE OURO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| J D DA SILVA MOVEIS E DECORACOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2024-03-05
|
| BAR MUNICIPAL LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| MERCADO BARRAMARES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| MS SC MOVEIS E DECORACOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2024-03-05
|
| T H MOVEIS E DECORACOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2024-03-05
|
| EDUARDO DE OLIVEIRA LIMA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| URCA OFFSHORE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| MERCADO E PADARIA MUNDO NOVO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| LUDAPI ALIMENTOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| MERCADO MDG LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| A ! BODYTECH PARTICIPACOES S.A | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| OI S.A. - EM RECUPERACAO JUDICIAL | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| BAR E RESTAURANTE PONTAL DO LEME LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| BAR BACANA DO LEBLON LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2024-03-05
|
| DERM NAT FARMACIA DE MANIPULACAO LTDA - EM RECUPERACAO JUDICIAL | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| SPICY FISH RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| POSTO E GARAGEM ESTRELA DO MATOSO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| FARMACIA CASA DA SAUDE RJ LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| DELIRIO RIO SUL RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| GARCIA TROP RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| DELIRIO GAVEA RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| O COZINHEIRO CENTRAL LANCHONETE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| AINE CONC MOVEIS E DECORACOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2024-03-05
|
| COND. ION INTELLIGENT CENTER GERAL | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| A M GUEDES MOVEIS E DECORACOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2024-03-05
|
| TUNEL VELHO BAR E RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| SID MAD MOVEIS E DECORACOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2024-03-05
|
| BAR COLINDA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| POSI MOZZA BAR E RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| OIA BAR E RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| MIMOLETTE GARCIA BAR E RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| O'PHILIPE BAR RESTAURANTE E PIZZARIA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| DHC MOVEIS E DECORACOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2024-03-05
|
| PETI SOLUCOES EM VAREJO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2024-03-05
|
| BAR E RESTAURANTE LAPA GALANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2023-08-18
|
| EVA SEROPEDICA COMERCIALIZADORA DE BIOGAS E ENERGIA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2020-11-26
|
| OFFICE-LAB FARMACIA DE MANIPULACAO LTDA - EM RECUPERACAO JUDICIAL | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2021-12-10
|
| SWEET WAY COMERCIO DE PRODUTOS ALIMENTICIOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
| CONDOMINIO DO EDIFICIO SOLARI | Registered corporate role inSource-attributed relationship | CONSORCIO EVA RIO DE JANEIRO ENERGIA DE GERACAO COMPARTILHADA | Current status not suppliedFrom: 2022-10-20
|
Network intelligence100 loaded links · 1 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
101
32 visible
Loaded links
100
75 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.