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

CVW ENERGETICA LTDA.

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
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
CVW ENERGETICA LTDA.Registered addressSource-attributed relationshipNUCLEO RURAL POVOADO CAMACARI S/N ANEXO UTE CVW 57230000 AL 2745Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CVW ENERGETICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCVW ENERGETICA LTDA.Current status not suppliedFrom: 2020-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CVW ENERGETICA LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCvw EnergéticaCurrent 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 →
Network intelligence39 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
39
32 visible
Loaded links
39
3 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
CVW ENERGETICA LTDA.ORGNUCLEO RURAL POVOADO C…ORGCVW ENERGETICA LTDA.ORGCvw EnergéticaORGVITOR MONTENEGRO WANDE…ORGHENRIQUE MENDES PAIVAORGWANDER LOBO WANDERLEY …ORGARTUR WANDERLEY LOBO A…ORGR&F PARTICIPACOES E EM…ORGTERCIO WANDERLEY NETOORGMARIA PAULA WANDERLEYORGALANA ANDRADE SILVA WA…ORGLILLA CARVALHO WANDERLEYORGMARCELO PAIVA GUIMARAESORGMARIO PAIVA GUIMARAESORGSOFIA ACCIOLY PAIVA JA…ORGMAURICIO TENORIO WANDE…ORGARMANDO ACCIOLY PAIVAORGMARCIO SILVIO WANDERLE…ORGLIZ WANDERLEY LOBO LYR…ORGMARCIO PAIVA GUIMARAESORGBIANCA MENDES PAIVAORGWILMA ACCIOLY PAIVAORGMONICA TENORIO WANDERLEYORGRUBEM MONTENEGRO WANDE…ORGMARIAH WANDERLEY MARQU…ORGVANIA ACCIOLY WANDERLEYORGLUCAS CAVALCANTE WANDE…ORGSILVIO ACCIOLY WANDERL…ORGPAULA ACCIOLY WANDERLE…ORGM. W. INDUSTRIA E EMPR…ORGLARA ACCIOLY PAIVA DAN…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.