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 DE ENERGIA CONSORCIATRIX II
Direct relationships & discovery leads
17 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
- 17
- Source-attributed rows
- 16
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| DISTRIBUIDORA ATACADISTA DE ALIMENTOS CIRCUITO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-11-27
|
| SILVA E BARBOSA COMERCIO DE ALIMENTOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-11-27
|
| PATRAS SERVICOS GRAFICOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-11-27
|
| TMG TROPICAL MELHORAMENTO E GENETICA S.A. | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-11-27
|
| A1 PARTICIPACOES SOCIETARIAS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-11-27
|
| HOTEL MAJESTIC S A | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-11-27
|
| SERVI INDUSTRIA DE SERINGAS E VIDROS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-11-27
|
| BARRAFORTE ALUMINIO LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-11-27
|
| JC COMERCIO DE ALIMENTOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-11-27
|
| CONSORCIO DE ENERGIA CONSORCIATRIX II | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-05-15
|
| GUILHERME SANTOS HANNA | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-05-15
|
| CONDOMINIO WELLNESS RESORT APART - HOTEL | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-11-27
|
| CONDOMINIO SETAI YACHT | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-11-27
|
| VIGNOTTO COMERCIO DE ALIMENTOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-11-27
|
| SUPER FABI SUPERMERCADOS LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-11-27
|
| ARGENTUM COMERCIALIZADORA DE ENERGIA LTDA. | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-05-15
|
| APOEMA RESTAURANTES LTDA | Registered corporate role inSource-attributed relationship | CONSORCIO DE ENERGIA CONSORCIATRIX II | Current status not suppliedFrom: 2025-11-27
|
Network intelligence35 loaded links · 3 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
36
32 visible
Loaded links
35
17 direct
Source datasets
1
in this network
Discovery candidates
3
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. Includes weak discovery leads. 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. Discovery leads were included.