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

CENTRAL FOTOVOLTAICA ASSU SOL 1 LTDA.

Direct relationships & discovery leads

8 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
8
Source-attributed rows
6
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
GIULIANO PASQUALIRegistered corporate role inSource-attributed relationshipCENTRAL FOTOVOLTAICA ASSU SOL 1 LTDA.Current status not suppliedFrom: 2023-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRAL FOTOVOLTAICA ASSU SOL 1 LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRAL FOTOVOLTAICA ASSU SOL 1 LTDA.Current status not suppliedFrom: 2022-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO HENRIQUE MULLERRegistered corporate role inSource-attributed relationshipCENTRAL FOTOVOLTAICA ASSU SOL 1 LTDA.Current status not suppliedFrom: 2024-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSU SOL SOLAR PARTICIPACOES E GERACAO DE ENERGIA S.A.Registered corporate role inSource-attributed relationshipCENTRAL FOTOVOLTAICA ASSU SOL 1 LTDA.Current status not suppliedFrom: 2022-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRAL FOTOVOLTAICA ASSU SOL 1 LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRAL FOTOVOLTAICA ASSU SOL 1 LTDA.Current status not suppliedFrom: 2022-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROMARY DOS ANJOS SILVARegistered corporate role inSource-attributed relationshipCENTRAL FOTOVOLTAICA ASSU SOL 1 LTDA.Current status not suppliedFrom: 2024-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO MARCOS MAGRIRegistered corporate role inSource-attributed relationshipCENTRAL FOTOVOLTAICA ASSU SOL 1 LTDA.Current status not suppliedFrom: 2023-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGIE BRASIL ENERGIAS COMPLEMENTARES PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCENTRAL FOTOVOLTAICA ASSU SOL 1 LTDA.Current status not suppliedFrom: 2022-02-07
  • 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 intelligence21 loaded links · 11 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
22
22 visible
Loaded links
21
8 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
CENTRAL FOTOVOLTAICA A…ORGGIULIANO PASQUALIORGCENTRAL FOTOVOLTAICA A…ORGPAULO HENRIQUE MULLERORGASSU SOL SOLAR PARTICI…ORGCENTRAL FOTOVOLTAICA A…ORGROMARY DOS ANJOS SILVAORGLEANDRO MARCOS MAGRIORGENGIE BRASIL ENERGIAS …ORGGIULIANO PASQUALI — po…ORGRUA PASCHOAL APOSTOLO …ORGPAULO HENRIQUE MULLER …ORGASSU SOL SOLAR PARTICI…ORGASSU SOL SOLAR PARTICI…ORGROMARY DOS ANJOS SILVAORGRODOVIA BR 304 S/N KM …ORGROMARY DOS ANJOS SILVA…ORGLEANDRO MARCOS MAGRI —…ORGENGIE BRASIL ENERGIAS …ORGENGIE BRASIL ENERGIAS …ORGROMARY DOS ANJOS SILVAORGEngie Brasil Energias …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.