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 RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 82
- Unconfirmed leads
- 0
- 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 |
|---|---|---|---|
| CONDOMINIO DO EDIFICIO 'SOLAR DAS ACACIAS' | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| ALBUFEIRA FEIRAS E EVENTOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| CENTRO EDUCACIONAL SILVA TAVARES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| RUDI'S BAR E RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-09-17
|
| HAXVETOR SERVICOS DE DEDETIZACAO E HIGIENIZACAO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| PINCI CONSULTORIA IMOBILIARIA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| BOXPARK ESTACIONAMENTO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| CONDOMINIO DO EDIFICIO SOLAR DE EVORA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| REAL PIZZARIA E CHOPERIA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| RACEBOOTCAMP ACADEMIA DE GINASTICA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| VESTFOOD 1102 CONFECCOES E SERVICOS DE UNIFORMIZACAO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| QUEIJO COM PROSA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| CDZ COMERCIAL LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| CONDOMINIO DO EDIFICIO MORADA IMPERIAL | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| ON TAP RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-12-29
|
| LUPE SOLUCOES EMPREENDEDORAS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| GARAGEM CENTRAL PARKING LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| MONTENEGRO BAR E RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| MEGA RIO BRANCO 133 LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| CONDOMINIO EDIFICIO MAGGIORE | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| STUDIO ARCANUS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| CONDOMINIO DO EDIFICIO MADREPORA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| CLINICA DENTARIA CONDE DE PORTO ALEGRE LTDA. | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| QUEIMADOS SURF COMERCIO DE ROUPAS E ACESSORIOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| INTEGRALMED COMERCIO E PRODUTOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| SMARTFIT ESCOLA DE GINASTICA E DANCA S.A | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| KENNEDY DA SILVA CARDOSO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| IGREJA DE NOVA VIDA EM PANTANAL | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-09-17
|
| ILPI BARRA MANSA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| MEGA ARABE RESTAURANTE E LANCHONETE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-12-29
|
| DOMESTICA LEGAL FOLHAS DE PAGAMENTO ONLINE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| BAR MERCEARIA RESTAURANTE LAMPIAO DA PAVUNA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| MARTE ADMINISTRACAO DE BENS DE CAPITAL LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| MERCEARIA JOAO BATISTA 2006 LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| STANDSBR CENOGRAFIA E MONTAGEM LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| MISTER W IMOVEIS E CONSTRUCOES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| AZUL ESTACIONAMENTOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| SMARTFIT ESCOLA DE GINASTICA E DANCA S.A | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| C 18 SHOES COMERCIO DE ROUPAS, CALCADOS, ACESSORIOS E ARTIGOS INFANTIS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| CONDOMINIO DO EDIFICIO RAMSES I | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| CASA JARDIM SALGADOS FINOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| LANCHONETE PASTELANDIA II LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| PADARIA CASA DE PEDRA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| C R ARRUDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| ALPS AUTO POSTO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| CONDOMINIO RESIDENCIAL PEDRA BONITA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| ACADEMIA ITAIPAVA PLANET ATIVIDADES FISICAS E EVENTOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| LA COLLECT COMUNICACAO LTDA. | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| BSR TRES RIOS RESTAURANTE LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| RELI DOCES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| SPOTVISION SOLUCOES AUDIOVISUAIS LTDA. | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| F V MOREIRA LANCHONETE | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| CONDOMINIO DO EDIFICIO AVRO | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| CANOPUS OTICA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| YANPEI SU LANCHONETE | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| PADARIA E CONFEITARIA MORADA DO SOL LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| FAVIOLLI SUPERMERCADOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| PESO CERTO COMERCIAL LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| BRAGANCA E FEIJO - SOCIEDADE DE ADVOGADOS | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| SMARTFIT ESCOLA DE GINASTICA E DANCA S.A | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-09-17
|
| TC REPRESENTACAO COMERCIAL LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| SOMAT CONTADORES ASSOCIADOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| MERCADO MULTI PENHA RIO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| CENTRO DE CATARATA MADUREIRA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| PRO FIT GYMNASTIC CENTER LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-05-19
|
| BAR E MERCEARIA CRUZ E SOUZA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| TRIMIX COMERCIO DE ROUPAS, CALCADOS, ACESSORIOS E ARTIGOS ESPORTIVOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| A&M ACADEMIA AGUA E MOVIMENTO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-09-17
|
| HOTEL CRUZ DE OURO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| CONDOMINIO ESTRADA REAL RESIDENCE | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-09-17
|
| VINTAGE COIFFEUR INSTITUTO DE BELEZA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| CASAL COMERCIAL DE AUTOMOVEIS E SERVICOS ALCANTARA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| HOTEL RIO CLARO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| CONDOMINIO SOLAR DAS BARONESAS | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| CONDOMINIO DO EDIFICIO UP LIFE BARRA BONITA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| CONDOMINIO DO EDIFICIO COLORS RESIDENCIAL | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| COFFEE BEAN COMERCIAL LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-09-17
|
| IVI ENERGIA GESTORA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-09-17
|
| HOTEL VITORIA LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| CONDOMINIO NOIR DESIGN APARTMENTS | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| J.J.R CAXIAS COMERCIO DE ROUPAS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
| ARANHA FREITAS ADVOGADOS ASSOCIADOS | Registered corporate role inSource-attributed relationship | CONSORCIO RJ01 DE GERACAO ENERGIA COMPARTILHADA IVI ENERGIA | Current status not suppliedFrom: 2025-07-15
|
Network intelligence100 loaded links · 0 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
82 direct
Source datasets
1
in this network
Discovery candidates
0
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.