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

EPN PARTICIPACOES LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
EPN PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipEPN PARTICIPACOES 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
EPN PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipEPN PARTICIPACOES 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
EPN PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipEPN PARTICIPACOES 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
EPN PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipEPN PARTICIPACOES 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
EPN PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipEPN PARTICIPACOES 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
EPN PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipEPN PARTICIPACOES 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
EPN PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipEPN PARTICIPACOES 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
EPN PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipEPN PARTICIPACOES 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
ESTEVAN PORTES DO NASCIMENTORegistered corporate role inSource-attributed relationshipEPN PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EPN PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEPN PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-12-17
  • 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 intelligence36 loaded links · 18 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
30
30 visible
Loaded links
36
10 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
EPN PARTICIPACOES LTDAORGEPN PARTICIPACOES LTDAORGEPN PARTICIPACOES LTDAORGEPN PARTICIPACOES LTDAORGEPN PARTICIPACOES LTDAORGEPN PARTICIPACOES LTDAORGEPN PARTICIPACOES LTDAORGEPN PARTICIPACOES LTDAORGEPN PARTICIPACOES LTDAORGESTEVAN PORTES DO NASC…ORGEPN PARTICIPACOES LTDAORGMEDTRADING DISTRIBUIDO…ORGEPN PARTICIPACOES LTDA…ORGESTEVAN PORTES DO NASC…ORGLITORAL NORTE SERVICOS…ORGESTEVAN PORTES DO NASC…ORGESTEVAN PORTES DO NASC…ORGOESTE GESTAO E SAUDE L…ORGJGS GESTAO EM SAUDE LTDAORGESTEVAN PORTES DO NASC…ORGMULTICLINICA CATARINA …ORGESTEVAN PORTES DO NASC…ORGESTEVAN PORTES DO NASC…ORGCH SERVICOS, GESTAO E …ORGESTEVAN PORTES DO NASC…ORGSC GESTAO E SAUDE LTDAORGESTEVAN PORTES DO NASC…ORGHIGEIA SAUDE LTDAORGESTEVAN PORTES DO NASC…ORGRUA ANDRE VOLTOLINI 51…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.