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

COMPANHIA DE GAS DE SAO PAULO COMGAS

Direct relationships & discovery leads

45 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
45
Source-attributed rows
10
Unconfirmed leads
35
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
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2012-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREA DI BENEDETTO ARANTESRegistered corporate role inSource-attributed relationshipCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MONALISA PEDROSA TROUQUIM SILVARegistered corporate role inSource-attributed relationshipCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2025-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO SILVA DALCOLMORegistered corporate role inSource-attributed relationshipCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2024-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2013-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EST-UNIFReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 1969-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2007-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2006-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE FERREIRA GUIMARAES FIGUEIREDORegistered corporate role inSource-attributed relationshipCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2024-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 1969-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2008-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL MATTOS ALVAREZRegistered corporate role inSource-attributed relationshipCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2024-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2017-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 1969-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMGAS SOLUCOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2022-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2005-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 1972-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HENRIQUE SONJA PEREIRA PENHARegistered corporate role inSource-attributed relationshipCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2025-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2006-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2009-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2006-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2006-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 1986-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2005-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASPossible identity match — distinct recordsDiscovery lead — unconfirmedCompanhia De Gás De São PauloCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILENA CHAMAS BITELLI DE BRITORegistered corporate role inSource-attributed relationshipCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2020-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2003-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS RAFAEL DE FREITAS LUIZRegistered corporate role inSource-attributed relationshipCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2025-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2014-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 1992-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2007-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 1986-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2007-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2000-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2009-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 1969-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 1974-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2015-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2017-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2010-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO DA FONSECA RODRIGUESRegistered corporate role inSource-attributed relationshipCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2026-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO ROBERTO BELEM JUNIORRegistered corporate role inSource-attributed relationshipCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2024-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 2006-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 1986-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA DE GAS DE SAO PAULO COMGASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA DE GAS DE SAO PAULO COMGASCurrent status not suppliedFrom: 1972-02-25
  • 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 intelligence95 loaded links · 51 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
84
32 visible
Loaded links
95
45 direct
Source datasets
1
in this network
Discovery candidates
51
explicitly marked, not discarded
COMPANHIA DE GAS DE SA…ORGCOMPANHIA DE GAS DE SA…ORGANDREA DI BENEDETTO AR…ORGMONALISA PEDROSA TROUQ…ORGBRUNO SILVA DALCOLMOORGCOMPANHIA DE GAS DE SA…ORGEST-UNIFORGCOMPANHIA DE GAS DE SA…ORGCOMPANHIA DE GAS DE SA…ORGFELIPE FERREIRA GUIMAR…ORGCOMPANHIA DE GAS DE SA…ORGCOMPANHIA DE GAS DE SA…ORGRAFAEL MATTOS ALVAREZORGCOMPANHIA DE GAS DE SA…ORGCOMPANHIA DE GAS DE SA…ORGCOMGAS SOLUCOESORGCOMPANHIA DE GAS DE SA…ORGCOMPANHIA DE GAS DE SA…ORGHENRIQUE SONJA PEREIRA…ORGCOMPANHIA DE GAS DE SA…ORGCOMPANHIA DE GAS DE SA…ORGCOMPANHIA DE GAS DE SA…ORGCOMPANHIA DE GAS DE SA…ORGCOMPANHIA DE GAS DE SA…ORGCOMPANHIA DE GAS DE SA…ORGCompanhia De Gás De Sã…ORGMILENA CHAMAS BITELLI …ORGCOMPANHIA DE GAS DE SA…ORGLUCAS RAFAEL DE FREITA…ORGCOMPANHIA DE GAS DE SA…ORGCOMPANHIA DE GAS DE SA…ORGCOMPANHIA DE GAS DE SA…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. 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.