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

SPE PLANO ALTO ENERGIA S.A.

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
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
SPE PLANO ALTO ENERGIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPE PLANO ALTO ENERGIA S.A.Current status not suppliedFrom: 2005-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE PLANO ALTO ENERGIA S.A.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • 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 →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence32 loaded links · 2 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
33
32 visible
Loaded links
32
2 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
SPE PLANO ALTO ENERGIA…ORGSPE PLANO ALTO ENERGIA…ORGRUA JORGE DE FIGUEIRED…ORGSPE PLANO ALTO ENERGIA…ORGMARIA ELISA NOVAES DEL…ORGBRUNO MONTEORGCPFL GDORGCHIMAY EMPREENDIMENTOS…ORGDESA EURUS III LTDA.ORGROSA DOS VENTOS GERACA…ORGCPFL GERACAO DE ENERGI…ORGCPFL - COMPANHIA PIRAT…ORGBIO BURITIORGSPE COCAIS GRANDE ENER…ORGSPE COSTA BRANCA ENERG…ORGCPFL COMERCIALIZACAO D…ORGSUL GERADORA PARTICIPA…ORGCOMPANHIA PAULISTA DE …ORGSPE ALTO IRANI ENERGIA…ORGEOLICA PARACURU GERACA…ORGSPE BOA VISTA 2 ENERGI…ORGCPFL BRASIL VAREJISTA …ORGCPFL EFICIENCIA ENERGE…ORGCPFL TELECOMORGSPE VARGINHA ENERGIA L…ORGCORRENTE GRANDE ENERGI…ORGSPE CHEROBIM ENERGIA L…ORGCPFL BIOENERGIA LTDA.ORGDESA MORRO DOS VENTOS …ORGNECT SERVICOS ADMINIST…ORGSAO GONCALO ENERGIA LTDAORGSPE PEDRA PRETA ENERGI…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.