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

AVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 RJ 6001

Direct relationships & discovery leads

21 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
21
Source-attributed rows
21
Unconfirmed leads
0
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
RIO GRANDE GERACAO I SARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
SAO GONCALO ENERGIA E GAS RENOVAVEL LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
URCA GAS PARTICIPACOES LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
URCA TERMICAS LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
GAS VERDE COMERCIALIZADORA DE GAS NATURAL S.A.Registered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
RIO GRANDE GERACAO II SARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
IGARASSU PARTICIPACOES S.A.Registered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
EVOLUTION PLUS LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
SANTA RITA GERACAO DE ENERGIA LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
SPE EPP IV CENTRAIS ELETRICAS LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
VERDELOG LOGISTICA REVERSA LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
BEM VERDE PARTICIPACOES SARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
ARACATI GERACAO DE ENERGIA LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
FAROL CONSULTORIA E ASSESSORIA LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
URCA OFFSHORE LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
GAS VERDE PARTICIPACOES S.A.Registered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
GAS VERDE TERMICAS PARTICIPACOES S ARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
URCA LOCADORARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
URCA BIOGAS EMPREENDIMENTOS E PARTICIPACOES LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
NOVA IGUACU ENERGIA E GAS RENOVAVEL LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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
GAS NATURAL PARTICIPACOES SARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 00700 BLC 5 SAL 201 22640100 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 →
Network intelligence44 loaded links · 23 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
45
32 visible
Loaded links
44
21 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
AVENIDA DAS AMERICAS 0…ORGRIO GRANDE GERACAO I SAORGSAO GONCALO ENERGIA E …ORGURCA GAS PARTICIPACOES…ORGURCA TERMICAS LTDAORGGAS VERDE COMERCIALIZA…ORGRIO GRANDE GERACAO II SAORGIGARASSU PARTICIPACOES…ORGEVOLUTION PLUS LTDAORGSANTA RITA GERACAO DE …ORGSPE EPP IV CENTRAIS EL…ORGVERDELOG LOGISTICA REV…ORGBEM VERDE PARTICIPACOE…ORGARACATI GERACAO DE ENE…ORGFAROL CONSULTORIA E AS…ORGURCA OFFSHORE LTDAORGGAS VERDE PARTICIPACOE…ORGGAS VERDE TERMICAS PAR…ORGURCA LOCADORAORGURCA BIOGAS EMPREENDIM…ORGNOVA IGUACU ENERGIA E …ORGGAS NATURAL PARTICIPAC…ORGRIO GRANDE GERACAO I SAORGSão Gonçalo Energia E …ORGSAO GONCALO ENERGIA E …ORGURCA GAS PARTICIPACOES…ORGURCA TERMICAS LTDAORGGAS VERDE COMERCIALIZA…ORGRIO GRANDE GERACAO II SAORGIGARASSU PARTICIPACOES…ORGEVOLUTION PLUS LTDAORGSANTA RITA GERACAO DE …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.