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

ALSTOM HYDRO ENERGIA BRASIL LTDA

Direct relationships & discovery leads

65 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
65
Source-attributed rows
13
Unconfirmed leads
52
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
ALSTOM HYDRO ENERGIA BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipALSTOM HYDRO ENERGIA BRASIL 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
ALSTOM HYDRO ENERGIA BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipALSTOM HYDRO ENERGIA BRASIL 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
ALSTOM HYDRO ENERGIA BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipALSTOM HYDRO ENERGIA BRASIL 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
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 1998-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2001-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2001-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2001-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ EDUARDO ARARIPE RAMALHO LEITERegistered corporate role inSource-attributed relationshipALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2007-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS VERA Y DOMINGUEZRegistered corporate role inSource-attributed relationshipALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2006-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2002-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2001-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2002-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL BUENOS AIRES ARGENTINAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 1996-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2001-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2004-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 1987-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2006-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2004-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2004-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 1988-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2000-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MICHEL BOCCACCIORegistered corporate role inSource-attributed relationshipALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2007-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2000-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2000-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 1983-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2003-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2003-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 1999-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO HOLDINGRegistered corporate role inSource-attributed relationshipALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2006-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2001-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2006-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2002-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2001-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 1998-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2001-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 1998-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2003-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS CARDOSO COSTARegistered corporate role inSource-attributed relationshipALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2007-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2000-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2006-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUC HENRI MARIE JOSEPH BURTONRegistered corporate role inSource-attributed relationshipALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2009-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 1992-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS HENRIQUE CAPISTRANO DO AMARALRegistered corporate role inSource-attributed relationshipALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2007-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2003-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2001-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2005-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO DE NOBREGARegistered corporate role inSource-attributed relationshipALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2007-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2000-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 1992-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 1980-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2002-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2000-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 1987-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2001-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2001-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2000-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2001-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO AURELIO MACHADORegistered corporate role inSource-attributed relationshipALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2007-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2001-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2002-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2000-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2001-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 1998-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALSTOM HYDRO ENERGIA BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2000-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANUARIO SOARES DOLORESRegistered corporate role inSource-attributed relationshipALSTOM HYDRO ENERGIA BRASIL LTDACurrent status not suppliedFrom: 2007-08-24
  • 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 intelligence100 loaded links · 52 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
100
32 visible
Loaded links
100
65 direct
Source datasets
1
in this network
Discovery candidates
52
explicitly marked, not discarded
ALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGLUIZ EDUARDO ARARIPE R…ORGCARLOS VERA Y DOMINGUEZORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGFILIAL BUENOS AIRES AR…ORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGALSTOMORGALSTOM BRASIL LTDAORGALSTOMORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGMICHEL BOCCACCIOORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO ENERGIA B…ORGALSTOM HYDRO HOLDINGORGALSTOMORGALSTOMORG
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.