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

GRAUNA TRANSMISSORA DE ENERGIA S.A.

Direct relationships & discovery leads

9 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
9
Source-attributed rows
1
Unconfirmed leads
8
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
GRAUNA TRANSMISSORA DE ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRAUNA TRANSMISSORA DE ENERGIA S.A.Current status not suppliedFrom: 2025-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRAUNA TRANSMISSORA DE ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRAUNA TRANSMISSORA DE ENERGIA S.A.Current status not suppliedFrom: 2025-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRAUNA TRANSMISSORA DE ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRAUNA TRANSMISSORA DE ENERGIA S.A.Current status not suppliedFrom: 2025-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRAUNA TRANSMISSORA DE ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRAUNA TRANSMISSORA DE ENERGIA S.A.Current status not suppliedFrom: 2025-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRAUNA TRANSMISSORA DE ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRAUNA TRANSMISSORA DE ENERGIA S.A.Current status not suppliedFrom: 2025-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRAUNA TRANSMISSORA DE ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRAUNA TRANSMISSORA DE ENERGIA S.A.Current status not suppliedFrom: 2025-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO HENRIQUE LABANCA NOVORegistered corporate role inSource-attributed relationshipGRAUNA TRANSMISSORA DE ENERGIA S.A.Current status not suppliedFrom: 2025-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRAUNA TRANSMISSORA DE ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRAUNA TRANSMISSORA DE ENERGIA S.A.Current status not suppliedFrom: 2021-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRAUNA TRANSMISSORA DE ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRAUNA TRANSMISSORA DE ENERGIA S.A.Current status not suppliedFrom: 2025-01-24
  • 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 intelligence18 loaded links · 9 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
19
19 visible
Loaded links
18
9 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
GRAUNA TRANSMISSORA DE…ORGGRAUNA TRANSMISSORA DE…ORGGRAUNA TRANSMISSORA DE…ORGGRAUNA TRANSMISSORA DE…ORGGRAUNA TRANSMISSORA DE…ORGGRAUNA TRANSMISSORA DE…ORGGRAUNA TRANSMISSORA DE…ORGGUSTAVO HENRIQUE LABAN…ORGGRAUNA TRANSMISSORA DE…ORGGRAUNA TRANSMISSORA DE…ORGRUA FREI ROGERIO 748 …ORGAVENIDA GETULIO VARGAS…ORGRUA ZONA RURAL 0 ANEXO…ORGRODOVIA BR 259 SN KM …ORGRODOVIA BR 277 SN SETO…ORGAVENIDA RIO BAHIA 416 …ORGGUSTAVO HENRIQUE LABAN…ORGRUA PASCHOAL APOSTOLO …ORGFAZENDA VICOSA SN …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.