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

CENTRAIS EOLICAS DE CAETITE

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
CENTRAIS EOLICAS DE CAETITEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRAIS EOLICAS DE CAETITE PARTICIPACOES S/ACurrent status not suppliedFrom: 2008-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRAIS EOLICAS DE CAETITERegistered addressSource-attributed relationshipRUA ALMIRANTE GUILHEM 00378 AND 2 22440000 RJ 6001Current 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 · 1 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
1
explicitly marked, not discarded
CENTRAIS EOLICAS DE CA…ORGCENTRAIS EOLICAS DE CA…ORGRUA ALMIRANTE GUILHEM …ORGJOSE RAIMUNDO DA SILVAORGFERNANDO MANO DA SILVAORGEOLICA ITAREMA II S.A.ORGEOLICA SDB C S.A.ORGEOLICA SDB ECO S.A.ORGEOLICA ITAREMA I S.A.ORGEOLICA SDB F S.A.ORGEOLICA ITAREMA VII S.AORGEOLICA CAETITE C S.A.ORGEOLICA ITAREMA III S.A.ORGLAGOA GERACAO DE ENERG…ORGPONTAL 2 GERACAO DE EN…ORGEOLICA ITAREMA VI S.AORGIPANEMA GERACAO DE ENE…ORGRAINHA DO SERTAO GERAC…ORGEOLICA SDB ALFA S.A.ORGEOLICA SDB B S.A.ORGITAREMA ENERGIAORGPONTAL GERACAO DE ENER…ORGEOLICA SDB D S.A.ORGJARDIM BOTANICO GERACA…ORGEOLICA ITAREMA IV S.A.ORGPIMENTEIRAS GERACAO DE…ORGEOLICA ITAREMA V S.A.ORGEOLICA ITAREMA VIII S.A.ORGITAREMA SOLAR GERACAO …ORGEOLICA CAETITE A S.A.ORGITAREMA EXPANSAO GERAC…ORGEOLICA CAETITE B S.A.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.